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
    Broadwith, Andrew John
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Broadwith, Judith
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Matthew Thomas Denham
    Company Director born in September 1972
    Individual (12 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Broadwith, John Peter
    Director 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
Ceased 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
parent relation
Company in focus

G H BROOKS & CO (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,675,195 GBP2023-09-30
1,575,249 GBP2022-09-30
Fixed Assets - Investments
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Fixed Assets
3,677,195 GBP2023-09-30
1,577,249 GBP2022-09-30
Cash at bank and in hand
446,140 GBP2023-09-30
Creditors
Current
2,204,633 GBP2023-09-30
1,569,760 GBP2022-09-30
Net Current Assets/Liabilities
-1,758,493 GBP2023-09-30
-1,569,760 GBP2022-09-30
Total Assets Less Current Liabilities
1,918,702 GBP2023-09-30
7,489 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,916,702 GBP2023-09-30
5,489 GBP2022-09-30
10,883 GBP2021-09-30
Equity
1,918,702 GBP2023-09-30
7,489 GBP2022-09-30
12,883 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-300,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,911,213 GBP2022-10-01 ~ 2023-09-30
294,606 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,911,213 GBP2022-10-01 ~ 2023-09-30
294,606 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,875,313 GBP2023-09-30
1,697,861 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
200,118 GBP2023-09-30
122,612 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
77,506 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,675,195 GBP2023-09-30
1,575,249 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2,000 GBP2022-09-30
Investments in Group Undertakings
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Amounts owed to group undertakings
Current
2,172,367 GBP2023-09-30
1,563,680 GBP2022-09-30
Corporation Tax Payable
Current
21,215 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,750 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,301 GBP2023-09-30
6,080 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,911,213 GBP2022-10-01 ~ 2023-09-30
  • 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 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.