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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 4
  • 1
    Brooks, Joseph Clive
    Born in April 1938
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Joseph Clive Brooks
    Born in April 1938
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Brooks, Sylvia Mary
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mrs Sylvia Mary Brooks
    Born in April 1940
    Individual (3 offsprings)
    Person with significant control
    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, Stephen Clive
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Adrian John
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Adrian John Brooks
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    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
parent relation
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Current assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Current Assets
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Total Assets Less Current Liabilities
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
3,000 GBP2025-03-31
4,000 GBP2024-03-31
2,000 GBP2023-04-01
Equity
3,000 GBP2025-03-31
4,000 GBP2024-03-31
2,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BROOKS ENGINEERING GROUP LIMITED
    Info
    Registered number 10477551
    Brooks Forgings Ltd, Doulton Road, Cradley Heath B64 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BROOKS ENGINEERING GROUP LIMITED
    S
    Registered number missing
    Doulton Road, Cradley Heath, United Kingdom, B64 5QJ
    Limited Company
    CIF 1
  • BROOKS ENGINEERING GROUP LIMITED
    S
    Registered number 10477551
    Brooks 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
    Doulton Road, Cradley Heath, United Kingdom, B64 5QJ
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOKS FORGINGS LIMITED
    01289695
    Doulton Road, Cradley Heath, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LINKSTUD PSR LIMITED
    - now 07110510 07118526
    THOMPS1 LIMITED - 2010-09-07
    SURERAIL LIMITED - 2010-09-02
    11 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    W.H. TILDESLEY HOLDINGS LIMITED
    10101016 10113764... (more)
    Clifford Works, Bow Street, Willenhall, West Midlands, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.