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
6
- 1
Besley, Matthew
Company Director born in March 1993Individual (2 offsprings)Officer
2019-01-22 ~ nowOF - Director → CIF 0 - 2
Besley, Michael Simon
Company Director born in October 1968Individual (12 offsprings)Officer 2019-01-22 ~ nowOF - Director → CIF 0Mr Michael Simon Besley
Born in October 1968Individual (12 offsprings)Person with significant control 2019-01-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Erica Besley
Born in October 1971Individual (2 offsprings)Person with significant control 2019-06-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Besley, Samuel
Director born in February 2001Individual (2 offsprings)Officer 2025-08-07 ~ nowOF - Director → CIF 0 - 5
Besley, Adrian
Company Director born in December 1990Individual (3 offsprings)Officer 2019-01-22 ~ nowOF - Director → CIF 0 - 6
Anne Besley
Born in October 1942Individual (2 offsprings)Person with significant control 2019-06-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Besley, Erica
Company Director born in October 1971Individual (2 offsprings)Officer 2019-01-22 ~ 2020-08-04OF - Director → CIF 0
Company in focus
BROOKSIDE GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,120,531 GBP2024-12-31
2,694,919 GBP2023-12-31
Fixed Assets - Investments
464,754 GBP2024-12-31
464,754 GBP2023-12-31
Fixed Assets
2,585,285 GBP2024-12-31
3,159,673 GBP2023-12-31
Debtors
Current
381,982 GBP2024-12-31
225,153 GBP2023-12-31
Cash at bank and in hand
613,176 GBP2024-12-31
320,361 GBP2023-12-31
Current Assets
995,158 GBP2024-12-31
545,514 GBP2023-12-31
Net Current Assets/Liabilities
718,486 GBP2024-12-31
413,188 GBP2023-12-31
Total Assets Less Current Liabilities
3,303,771 GBP2024-12-31
3,572,861 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-319,652 GBP2023-12-31
Net Assets/Liabilities
3,005,869 GBP2024-12-31
3,253,209 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,120,531 GBP2024-12-31
2,694,919 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-584,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,120,531 GBP2024-12-31
2,694,919 GBP2023-12-31
Investments in Subsidiaries
464,754 GBP2024-12-31
464,754 GBP2023-12-31
Cost valuation
464,754 GBP2023-12-31
Amounts Owed By Related Parties
195,662 GBP2024-12-31
Prepayments
1,534 GBP2023-12-31
Other Debtors
186,320 GBP2024-12-31
223,619 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
381,982 GBP2024-12-31
225,153 GBP2023-12-31
Taxation/Social Security Payable
46,903 GBP2024-12-31
Accrued Liabilities
950 GBP2024-12-31
Other Creditors
228,819 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
319,652 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-12-31
70 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Number of Shares Issued (Fully Paid)
298,004 shares2024-12-31
319,754 shares2023-12-31
Nominal value of allotted share capital
298,004 GBP2024-01-01 ~ 2024-12-31
319,754 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11780268
BROOKSIDE GROUP LIMITED
Info
7 Cavalier Road, Heathfield, Newton Abbot, Devon TQ12 6TQPrivate Limited Company incorporated on 2019-01-22 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 BROOKSIDE GROUP LIMITED
SRegistered number 117802687 Cavalier Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6TQPrivate Limited Company in Register Of Companies At Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
AUK SUPPLIES LIMITED
- nowA + D-S W SUPPLIES LIMITED - 2014-02-18A + D-S W SUPPLIES - 2014-02-137 Cavalier Road, Heathfield, Newton Abbot, Devon, United KingdomActive Corporate (6 parents)Equity (Company account)2,533,061 GBP2024-12-31Person with significant control 2019-06-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.