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 6
  • 1
    Nicholls, Richard Peter
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Nicholls
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rassmuson, Thomas Erik, Mr.
    Director born in January 1969
    Individual (19 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Mr. Thomas Erik Rassmuson
    Born in January 1969
    Individual (19 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Navon, Jonathan
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Navon
    Born in May 1968
    Individual (17 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pick, Harry
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Mr Harry Pick
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2020-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    CF PATHWAYS LIMITED - 2023-10-31
    245, Hammersmith Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CF ENERGY SOLUTIONS LIMITED - 2023-11-19
    245, Hammersmith Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    74,248,815 GBP2024-03-31
    Person with significant control
    2022-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Coles, Christian James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2021-03-31
    OF - Director → CIF 0
    Christian James Coles
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2018-03-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

BROOK GREEN SUPPLY LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Brief company account
Cost of Sales
-331,153,576 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-12,549,185 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
95,743 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
-2,037,673 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
13,912,839 GBP2022-04-01 ~ 2023-03-31
2,885,373 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
16,716,367 GBP2023-03-31
18,302,370 GBP2022-03-31
11,311,726 GBP2021-03-31
Current Assets
242,256,141 GBP2023-03-31
146,859,559 GBP2022-03-31
Net Current Assets/Liabilities
18,189,339 GBP2023-03-31
4,278,377 GBP2022-03-31
Net Assets/Liabilities
18,347,812 GBP2023-03-31
4,434,973 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
18,347,811 GBP2023-03-31
4,434,972 GBP2022-03-31
Equity
18,347,812 GBP2023-03-31
4,434,973 GBP2022-03-31
Other miscellaneous reserve
1,549,599 GBP2021-03-31
Audit Fees/Expenses
43,250 GBP2022-04-01 ~ 2023-03-31
27,500 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
952022-04-01 ~ 2023-03-31
742021-04-01 ~ 2022-03-31
Wages/Salaries
6,883,208 GBP2022-04-01 ~ 2023-03-31
3,993,233 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,329 GBP2022-04-01 ~ 2023-03-31
55,436 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
7,620,959 GBP2022-04-01 ~ 2023-03-31
4,407,443 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
778,000 GBP2022-04-01 ~ 2023-03-31
403,417 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
3,263,506 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
3,263,506 GBP2022-04-01 ~ 2023-03-31
676,062 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,780 GBP2023-03-31
65,200 GBP2022-03-31
1,825 GBP2021-03-31
Furniture and fittings
9,264 GBP2023-03-31
9,264 GBP2022-03-31
9,264 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,307 GBP2023-03-31
8,604 GBP2022-03-31
709 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,571 GBP2023-03-31
17,868 GBP2022-03-31
8,933 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,703 GBP2022-04-01 ~ 2023-03-31
7,895 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
1,040 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,703 GBP2022-04-01 ~ 2023-03-31
8,935 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,264 GBP2023-03-31
9,264 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
224,983,784 GBP2023-03-31
88,246,709 GBP2022-03-31
Prepayments
Current
182,608 GBP2023-03-31
215,099 GBP2022-03-31
Trade Creditors/Trade Payables
Current
876,489 GBP2022-03-31
Accrued Liabilities
Current
2,555,878 GBP2023-03-31
1,407,756 GBP2022-03-31
Other Taxation & Social Security Payable
48,566,641 GBP2023-03-31
22,328,707 GBP2022-03-31
Related profiles found in government register
  • BROOK GREEN SUPPLY LIMITED
    Info
    Registered number 09910619
    245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2015-12-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BROOK GREEN SUPPLY LIMITED
    S
    Registered number 09910619
    4th Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited Liability Company in Registrar Of Companies For England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MISTRAL ENERGY SUPPLY LIMITED - 2016-05-11
    245 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,494,145 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.