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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
    Timms, Christopher Luke
    Born in March 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tinkler, Nathan James
    Born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Dymond, Thomas James
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 2
    Tinkler, Nathan, Mr.
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2021-03-30
    OF - Director → CIF 0
    Mr. Nathan Tinkler
    Born in December 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 3
    Minifie, Andrew Stephen
    Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address1 Rushmills, Northampton, Northamtonshire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-11-24 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

1 BROOKLANDS COURT LIMITED

Previous name
HWSEM PROPERTY LIMITED - 2020-03-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,434 GBP2024-03-31
4,579 GBP2023-03-31
Investment Property
2,019,293 GBP2024-03-31
2,186,780 GBP2023-03-31
Fixed Assets
2,022,727 GBP2024-03-31
2,191,359 GBP2023-03-31
Debtors
2,689 GBP2024-03-31
4,799 GBP2023-03-31
Cash at bank and in hand
5,450 GBP2024-03-31
2,458 GBP2023-03-31
Current Assets
8,139 GBP2024-03-31
7,257 GBP2023-03-31
Creditors
Current
39,886 GBP2024-03-31
234,356 GBP2023-03-31
Net Current Assets/Liabilities
-31,747 GBP2024-03-31
-227,099 GBP2023-03-31
Total Assets Less Current Liabilities
1,990,980 GBP2024-03-31
1,964,260 GBP2023-03-31
Creditors
Non-current
1,960,116 GBP2024-03-31
1,923,765 GBP2023-03-31
Net Assets/Liabilities
30,864 GBP2024-03-31
40,495 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
30,763 GBP2024-03-31
40,394 GBP2023-03-31
Equity
30,864 GBP2024-03-31
40,495 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,724 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,290 GBP2024-03-31
1,145 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,434 GBP2024-03-31
4,579 GBP2023-03-31
Investment Property - Fair Value Model
2,019,293 GBP2024-03-31
2,186,780 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-335,977 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,689 GBP2024-03-31
Amounts falling due within one year, Current
4,799 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-03-31
22,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,886 GBP2024-03-31
9,570 GBP2023-03-31
Other Creditors
Current
30,000 GBP2024-03-31
202,536 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,070,853 GBP2024-03-31
1,151,182 GBP2023-03-31
Other Creditors
Non-current
889,263 GBP2024-03-31
772,583 GBP2023-03-31
Bank Borrowings
Secured
1,076,853 GBP2024-03-31
1,173,432 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
7 shares2024-03-31

  • 1 BROOKLANDS COURT LIMITED
    Info
    HWSEM PROPERTY LIMITED - 2020-03-25
    Registered number 11081797
    icon of addressC/o Band 111 Charterhouse Street, Farringdon, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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