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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 3
  • 1
    Duncan, Graham
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooks, Stephen Charles
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Brooks
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brooks, Sally Ann
    Born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
    Mrs Sally Ann Brooks
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Adkins, Simon Paul
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2018-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Fixed Assets - Investments
7,404,145 GBP2022-05-31
6,770,114 GBP2021-05-31
Investment Property
2,502,278 GBP2022-05-31
2,502,278 GBP2021-05-31
Fixed Assets
9,906,423 GBP2022-05-31
9,272,392 GBP2021-05-31
Debtors
15,127,727 GBP2022-05-31
14,326,464 GBP2021-05-31
Current assets - Investments
165,437,114 GBP2022-05-31
175,069,648 GBP2021-05-31
Cash at bank and in hand
2,620,029 GBP2022-05-31
833,357 GBP2021-05-31
Current Assets
183,184,870 GBP2022-05-31
190,229,469 GBP2021-05-31
Creditors
Current
-155,073 GBP2022-05-31
-1,249,785 GBP2021-05-31
Net Current Assets/Liabilities
183,029,797 GBP2022-05-31
188,979,684 GBP2021-05-31
Total Assets Less Current Liabilities
192,936,220 GBP2022-05-31
198,252,076 GBP2021-05-31
Equity
Called up share capital
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Share premium
2,099,999 GBP2022-05-31
2,099,999 GBP2021-05-31
Retained earnings (accumulated losses)
190,835,221 GBP2022-05-31
196,151,077 GBP2021-05-31
Equity
192,936,220 GBP2022-05-31
198,252,076 GBP2021-05-31
Investment Property - Fair Value Model
2,502,278 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-05-31

Related profiles found in government register
  • BROOKS PROPERTY LIMITED
    Info
    Registered number 09989747
    icon of address32-38 Saffron Hill, London EC1N 8FH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BROOKS PROPERTY LIMITED
    S
    Registered number 09989747
    icon of address1 Wellfield Avenue, London, N10 2EA
    Private Limited Company in United Kingdom
    CIF 1
  • BROOKS PROPERTY LIMITED
    S
    Registered number 09989747
    icon of addressRomeland House, Romeland Hill, St. Albans, AL3 4ET
    Private Limited Company in United Kingdom
    CIF 2
  • BROOKS PROPERTY LIMITED
    S
    Registered number 09989747
    icon of addressRomeland House, Romeland Hill, St. Albans, Hertfordshire, AL3 4ET
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address32-38 Saffron Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,673,316 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address32-38 Saffron Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    601,071 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • TEMCO ANGEL COURT LTD - 2023-03-10
    icon of address32-38 Saffron Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-04 ~ 2022-03-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.