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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
    Waller, Alan James
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Mr Alan James Waller
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, Janet Ann
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Mrs Janet Ann Russell
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Humphrey, Richard Stuart
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Mr Richard Stuart Humphrey
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wyld, Keith Lawrence Peter
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Smith, Andrea Jane Quentine
    Solicitor born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2022-12-19
    OF - Director → CIF 0
    Mrs Andrea Jane Quentine Smith
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ 2022-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address54, Bootham, York, England
    Corporate
    Person with significant control
    2022-12-19 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKENBY PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
162,278 GBP2025-01-31
162,278 GBP2024-01-31
Debtors
Current
4,834 GBP2025-01-31
4,834 GBP2024-01-31
Cash at bank and in hand
87,451 GBP2025-01-31
65,248 GBP2024-01-31
Current Assets
92,285 GBP2025-01-31
70,082 GBP2024-01-31
Net Current Assets/Liabilities
-82,080 GBP2025-01-31
-101,015 GBP2024-01-31
Net Assets/Liabilities
80,198 GBP2025-01-31
61,263 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
154,978 GBP2025-01-31
154,978 GBP2024-01-31
Tools/Equipment for furniture and fittings
7,300 GBP2025-01-31
7,300 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
162,278 GBP2025-01-31
162,278 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
154,978 GBP2025-01-31
154,978 GBP2024-01-31
Tools/Equipment for furniture and fittings
7,300 GBP2025-01-31
7,300 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,833 GBP2025-01-31
Amounts falling due within one year, Current
4,833 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-01-31
Amounts falling due within one year, Current
1 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
4,834 GBP2025-01-31
Amounts falling due within one year, Current
4,834 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
152,200 GBP2025-01-31
Other Remaining Borrowings
Current
152,200 GBP2025-01-31
152,200 GBP2024-01-31

Related profiles found in government register
  • BROOKENBY PARK LIMITED
    Info
    Registered number 11947310
    icon of address54 Bootham, York YO30 7XZ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BROOKENBY PARK LIMITED
    S
    Registered number 11947310
    icon of address54, Bootham, York, England, YO30 7XZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address54 Bootham, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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