The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Brooke, Glyn Martin
    Engineering Consultant born in January 1959
    Individual (20 offsprings)
    Officer
    2016-11-05 ~ now
    OF - director → CIF 0
    Mr Glyn Martin Brooke
    Born in January 1959
    Individual (20 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ayres, Timothy Kevin
    Accountant born in March 1980
    Individual (11 offsprings)
    Officer
    2015-09-22 ~ 2024-11-27
    OF - director → CIF 0
    Mr Timothy Kevin Ayres
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKE GROUP LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
1,262,661 GBP2023-09-30
821,608 GBP2022-09-30
Current Assets
314,988 GBP2023-09-30
457,708 GBP2022-09-30
Creditors
Current
-634,836 GBP2023-09-30
-509,014 GBP2022-09-30
Net Current Assets/Liabilities
-319,848 GBP2023-09-30
-51,306 GBP2022-09-30
Total Assets Less Current Liabilities
942,813 GBP2023-09-30
770,302 GBP2022-09-30
Creditors
Non-current
35,250 GBP2023-09-30
56,400 GBP2022-09-30
Net Assets/Liabilities
907,563 GBP2023-09-30
713,902 GBP2022-09-30
Equity
907,563 GBP2023-09-30
713,902 GBP2022-09-30

Related profiles found in government register
  • BROOKE GROUP LIMITED
    Info
    Registered number 09788758
    Jewells, Hemyock, Cullompton, Devon EX15 3PX
    Private Limited Company incorporated on 2015-09-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BROOKE GROUP LIMITED
    S
    Registered number 09788758
    Jewells Farm, Hemyock, Cullompton, England, EX15 3PX
    Limited Company in England And Wales, England
    CIF 1
  • BROOKE GROUP LTD
    S
    Registered number 09788578
    Jewells, Hemyock, Cullompton, England, EX15 3PX
    Company Limited By Shares in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jewells Farm, Hemyock, Cullompton, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    136 GBP2018-04-30
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    HEMYOCK ENGINEERING SERVICES LIMITED - 2015-07-02
    Jewells, Hemyock, Cullompton, Devon
    Corporate (3 parents)
    Equity (Company account)
    52,765 GBP2023-09-30
    Person with significant control
    2022-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.