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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Brooks, Stephen Clive
Born in June 1966Individual (15 offsprings)Officer2017-02-28 ~ nowOF - Director → CIF 0 - 2
Brooks, Sylvia Mary
Born in April 1940Individual (3 offsprings)Officer2017-02-28 ~ nowOF - Director → CIF 0Mrs Sylvia Mary Brooks
Born in April 1940Individual (3 offsprings)Person with significant control2017-01-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Brooks, Adrian John
Born in October 1967Individual (14 offsprings)Officer2016-11-14 ~ nowOF - Director → CIF 0Mr Adrian John Brooks
Born in October 1967Individual (14 offsprings)Person with significant control2017-01-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Brooks, Joseph Clive
Born in April 1938Individual (6 offsprings)Officer2017-02-28 ~ nowOF - Director → CIF 0Mr Joseph Clive Brooks
Born in April 1938Individual (6 offsprings)Person with significant control2017-01-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Company in focus
BROOKS ENGINEERING GROUP LIMITED
Period: 2016-11-14 ~ now
Company number: 10477551
Registered name
BROOKS ENGINEERING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Current Assets
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Current Assets/Liabilities
2,000 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Assets/Liabilities
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
4,000 GBP2024-03-31
2,000 GBP2023-03-31
1,000 GBP2022-04-01
Equity
4,000 GBP2024-03-31
2,000 GBP2023-03-31
1,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 10477551
BROOKS ENGINEERING GROUP LIMITED
InfoBrooks Forgings Ltd, Doulton Road, Cradley Heath B64 5QJPRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0 BROOKS ENGINEERING GROUP LIMITED
SRegistered number missingDoulton Road, Cradley Heath, United Kingdom, B64 5QJLimited CompanyCIF 1BROOKS ENGINEERING GROUP LIMITED
SRegistered number 10477551Brooks Forgings Limited, Doulton Road, Cradley Heath, England, B64 5QJLimited Company in Companies House, EnglandCIF 2BROOKS ENGINEERING GROUP LIMITED
SRegistered number 10477551Doulton Road, Cradley Heath, United Kingdom, B64 5QJLimited in Companies House, England And WalesCIF 3
Offspring entities and appointments
3
- 1
BROOKS FORGINGS LIMITED
01289695Doulton Road, Cradley Heath, West MidlandsActive Corporate (6 parents)Person with significant control2017-01-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2THOMPS1 LIMITED - 2010-09-07SURERAIL LIMITED - 2010-09-0211 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (6 parents)Person with significant control2017-11-17 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Clifford Works, Bow Street, Willenhall, West Midlands, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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