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 5
  • 1
    Lee, Chun Fai
    Director born in October 1984
    Individual (11 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Simon Peter
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Lui, Wan Ho
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Taplin, Michael John
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Ashby House, Bath Street, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,200 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bach, Klaus Michael
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (44 offsprings)
    Person with significant control
    2019-07-23 ~ 2019-12-05
    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
  • 3
    Mr Michael John Taplin
    Born in October 1964
    Individual (29 offsprings)
    Person with significant control
    2019-07-23 ~ 2019-12-05
    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
  • 4
    Ashby House, Bath Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -34 GBP2023-11-30
    Person with significant control
    2019-12-05 ~ 2020-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOKLAND RESIDENTIAL LIMITED

Previous names
PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Gross Profit/Loss
530,594 GBP2023-04-01 ~ 2024-03-31
578,627 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-533,766 GBP2023-04-01 ~ 2024-03-31
-555,722 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-3,172 GBP2023-04-01 ~ 2024-03-31
22,905 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,373 GBP2023-04-01 ~ 2024-03-31
-444 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,545 GBP2023-04-01 ~ 2024-03-31
22,461 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-250 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-10,545 GBP2023-04-01 ~ 2024-03-31
22,211 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,952 GBP2024-03-31
21,488 GBP2023-03-31
Fixed Assets
18,952 GBP2024-03-31
21,488 GBP2023-03-31
Debtors
1,392,324 GBP2024-03-31
983,820 GBP2023-03-31
Cash at bank and in hand
31,358 GBP2024-03-31
12,205 GBP2023-03-31
Current Assets
1,423,682 GBP2024-03-31
996,025 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,460,206 GBP2024-03-31
-1,873,216 GBP2023-03-31
Net Current Assets/Liabilities
30,585 GBP2024-03-31
36,969 GBP2023-03-31
Total Assets Less Current Liabilities
49,537 GBP2024-03-31
58,457 GBP2023-03-31
Net Assets/Liabilities
49,537 GBP2024-03-31
58,457 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
49,437 GBP2024-03-31
58,357 GBP2023-03-31
Equity
49,537 GBP2024-03-31
58,457 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
35,604 GBP2024-03-31
28,852 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,652 GBP2024-03-31
7,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,288 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BROOKLAND RESIDENTIAL LIMITED
    Info
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
    Registered number 12116634
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire LE65 2FH
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BROOKLAND RESIDENTIAL LIMITED
    S
    Registered number 12116634
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    CIF 1
  • BROOKLAND RESIDENTIAL LIMITED
    S
    Registered number 12116634
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -61 GBP2024-03-31
    Officer
    2022-04-28 ~ now
    CIF 1 - Director → ME
  • 2
    LONDON INVESTMENT II LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2020-11-18 ~ now
    CIF 2 - Director → ME
Ceased 2
  • 1
    HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-11-30
    Person with significant control
    2019-11-05 ~ 2020-08-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    UK INVESTMENT BROCKLEY LIMITED - 2021-01-08
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,278,294 GBP2024-03-31
    Officer
    2020-10-28 ~ 2020-11-24
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.