G H BROOKS & CO (HOLDINGS) LIMITED

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
Broadwith, John Peter
Born in April 1946
Individual (4 offsprings)
Officer
2018-09-21 ~ now
OF - Director → CIF 0
Mr John Peter Broadwith
Born in April 1946
Individual (4 offsprings)
Person with significant control
2018-09-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Broadwith, Andrew John
Born in December 1977
Individual (5 offsprings)
Officer
2018-09-21 ~ now
OF - Director → CIF 0
3
Ward, Matthew Thomas Denham
Born in September 1972
Individual (12 offsprings)
Officer
2024-08-14 ~ now
OF - Director → CIF 0

Ceased 2

1
Brown, Gillian
Director born in September 1970
Individual (2 offsprings)
Officer
2018-09-21 ~ 2020-02-19
OF - Director → CIF 0
Brown, Gillian
Individual (2 offsprings)
Officer
2018-09-21 ~ 2020-02-19
OF - Secretary → CIF 0
2
Broadwith, Judith
Director born in December 1946
Individual
Officer
2018-09-21 ~ 2025-09-03
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

02023-10-01 ~ 2024-09-30

Property, Plant & Equipment

4,379,219 GBP2024-09-30

3,675,195 GBP2023-09-30

Fixed Assets - Investments

2,000 GBP2024-09-30

2,000 GBP2023-09-30

Fixed Assets

4,381,219 GBP2024-09-30

3,677,195 GBP2023-09-30

Cash at bank and in hand

588,669 GBP2024-09-30

446,140 GBP2023-09-30

Creditors

Current

3,001,499 GBP2024-09-30

2,204,633 GBP2023-09-30

Net Current Assets/Liabilities

-2,412,830 GBP2024-09-30

-1,758,493 GBP2023-09-30

Total Assets Less Current Liabilities

1,968,389 GBP2024-09-30

1,918,702 GBP2023-09-30

Equity

Called up share capital

2,000 GBP2024-09-30

2,000 GBP2023-09-30

2,000 GBP2022-09-30

Retained earnings (accumulated losses)

1,966,389 GBP2024-09-30

1,916,702 GBP2023-09-30

5,489 GBP2022-09-30

Equity

1,968,389 GBP2024-09-30

1,918,702 GBP2023-09-30

7,489 GBP2022-09-30

Comprehensive Income/Expense

Retained earnings (accumulated losses)

49,687 GBP2023-10-01 ~ 2024-09-30

1,911,213 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

49,687 GBP2023-10-01 ~ 2024-09-30

1,911,213 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

4,672,793 GBP2024-09-30

3,875,313 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

293,574 GBP2024-09-30

200,118 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

93,456 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

4,379,219 GBP2024-09-30

3,675,195 GBP2023-09-30

Investments in Group Undertakings

Cost valuation

2,000 GBP2023-09-30

Investments in Group Undertakings

2,000 GBP2024-09-30

2,000 GBP2023-09-30

Amounts owed to group undertakings

Current

2,947,488 GBP2024-09-30

2,172,367 GBP2023-09-30

Corporation Tax Payable

Current

44,409 GBP2024-09-30

21,215 GBP2023-09-30

Other Taxation & Social Security Payable

Current

3,750 GBP2024-09-30

3,750 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

5,852 GBP2024-09-30

7,301 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,000 shares2024-09-30

G H BROOKS & CO (HOLDINGS) LIMITED
Info
Registered number 11581861
Hartwith House, Claro Road, Harrogate, North Yorkshire HG1 4DS
PRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.

Broadwith, John Peter

Mr John Peter Broadwith

Broadwith, Andrew John

Ward, Matthew Thomas Denham

Brown, Gillian

Brown, Gillian

Broadwith, Judith

G H BROOKS & CO (HOLDINGS) LIMITED

Standard Industrial Classification

Brief company account

Average Number of Employees

Par Value of Share

Property, Plant & Equipment

Fixed Assets - Investments

Fixed Assets

Cash at bank and in hand

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Equity

Equity

Comprehensive Income/Expense

Comprehensive Income/Expense

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment

Investments in Group Undertakings

Investments in Group Undertakings

Amounts owed to group undertakings

Corporation Tax Payable

Other Taxation & Social Security Payable

Accrued Liabilities/Deferred Income

Number of Shares Issued (Fully Paid)

G H BROOKS & CO (HOLDINGS) LIMITED