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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 4
  • 1
    Brooks, Stephen Clive
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Sylvia Mary
    Born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Mrs Sylvia Mary Brooks
    Born in April 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Joseph Clive
    Born in April 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Joseph Clive Brooks
    Born in April 1938
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Brooks, Adrian John
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Adrian John Brooks
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOKS ENGINEERING GROUP LIMITED

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
  • BROOKS ENGINEERING GROUP LIMITED
    Info
    Registered number 10477551
    icon of addressBrooks Forgings Ltd, Doulton Road, Cradley Heath B64 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BROOKS ENGINEERING GROUP LIMITED
    S
    Registered number missing
    icon of addressDoulton Road, Cradley Heath, United Kingdom, B64 5QJ
    Limited Company
    CIF 1
  • BROOKS ENGINEERING GROUP LIMITED
    S
    Registered number 10477551
    icon of addressBrooks Forgings Limited, Doulton Road, Cradley Heath, England, B64 5QJ
    Limited Company in Companies House, England
    CIF 2
  • BROOKS ENGINEERING GROUP LIMITED
    S
    Registered number 10477551
    icon of addressDoulton Road, Cradley Heath, United Kingdom, B64 5QJ
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDoulton Road, Cradley Heath, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    3,678,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THOMPS1 LIMITED - 2010-09-07
    SURERAIL LIMITED - 2010-09-02
    icon of address11 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressClifford Works, Bow Street, Willenhall, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,973,289 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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