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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
    Barfoot, Peter Charles
    Born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
    Peter Charles Barfoot
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Aplin, Adrian Trevor
    Born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Julian David
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSefter Farm, Pagham Road, Bognor Regis, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Lake, Nicholas James
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ 2025-05-12
    OF - Director → CIF 0
    Lake, Nicholas James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-07 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Kinloch, Henry, Dr
    Director born in June 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

POSBROOK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
13,148,430 GBP2024-12-31
13,267,438 GBP2023-12-31
Investment Property
327,500 GBP2024-12-31
327,500 GBP2023-12-31
Fixed Assets - Investments
1,592,577 GBP2024-12-31
1,592,577 GBP2023-12-31
Fixed Assets
15,068,507 GBP2024-12-31
15,187,515 GBP2023-12-31
Debtors
14,679 GBP2024-12-31
2,125 GBP2023-12-31
Cash at bank and in hand
781,415 GBP2024-12-31
621,372 GBP2023-12-31
Current Assets
796,094 GBP2024-12-31
623,497 GBP2023-12-31
Net Current Assets/Liabilities
666,879 GBP2024-12-31
544,614 GBP2023-12-31
Total Assets Less Current Liabilities
15,735,386 GBP2024-12-31
15,732,129 GBP2023-12-31
Net Assets/Liabilities
15,738,827 GBP2024-12-31
15,784,631 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,738,827 GBP2024-12-31
14,784,631 GBP2023-12-31
14,727,911 GBP2022-12-31
Equity
15,738,827 GBP2024-12-31
15,784,631 GBP2023-12-31
Profit/Loss
3,954,196 GBP2024-01-01 ~ 2024-12-31
1,806,720 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
24,601 GBP2024-01-01 ~ 2024-12-31
25,243 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
26,844 GBP2024-01-01 ~ 2024-12-31
27,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,589,881 GBP2023-12-31
Plant and equipment
22,428 GBP2024-12-31
22,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,619,422 GBP2024-12-31
13,612,309 GBP2023-12-31
Land and buildings, Owned/Freehold
13,589,881 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,242 GBP2024-12-31
1,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,992 GBP2024-12-31
344,871 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
468,750 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,121,131 GBP2024-12-31
13,246,131 GBP2023-12-31
Plant and equipment
20,186 GBP2024-12-31
21,307 GBP2023-12-31
Investments in Subsidiaries
1,592,577 GBP2024-12-31
1,592,577 GBP2023-12-31
Amounts invested in assets
1,592,577 GBP2024-12-31
1,592,577 GBP2023-12-31
Trade Debtors/Trade Receivables
480 GBP2024-12-31
2,125 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
77,337 GBP2024-12-31
18,955 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
129,215 GBP2024-12-31
78,883 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • POSBROOK HOLDINGS LIMITED
    Info
    Registered number 11718119
    icon of addressSefter Farm, Pagham Road, Bognor Regis, West Sussex PO21 3PX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • POSBROOK HOLDINGS LIMITED
    S
    Registered number 11718119
    icon of address125, Wood Street, London, England, EC2V 7AW
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PARIS 071 LIMITED - 2008-10-27
    icon of addressSefter Farm, Pagham Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    724,201 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BLAKEDEW 330 LIMITED - 2002-01-07
    icon of addressSefter Farm, Pagham Road, Bognor Regis, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    14,399,312 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BLAKEDEW 326 LIMITED - 2002-01-10
    icon of addressSefter Farm, Pagham Road, Bognor Regis, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    B.O.B. PACKING LIMITED - 1996-02-05
    icon of addressSefter Farm, Pagham Road, Bognor Regis, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    61,814,374 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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