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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 8
  • 1
    Moorcroft, Richard Ian
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Allan William
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2019-10-24 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Boileau, Paul
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Rushmer, Paul
    Engineer born in January 1964
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    Thorley, Andrew Lee
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Keane, Robert
    Engineer born in September 1962
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2025-01-02
    OF - Director → CIF 0
  • 7
    PAVILIONGATE LTD
    10629234
    6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-02
    OF - Director → CIF 0
    Person with significant control
    2023-09-05 ~ 2025-01-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    BB DEVELOPMENT GROUP LTD
    14144428
    6150 Knights Court, Solihull Parkway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SVM BROOKBANKS LTD

Period: 2019-10-24 ~ now
Company number: 12279503
Registered name
SVM BROOKBANKS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
1,025,530 GBP2024-12-31
1,025,530 GBP2023-12-31
Cash at bank and in hand
1,653 GBP2024-12-31
1,653 GBP2023-12-31
Net Current Assets/Liabilities
-994,516 GBP2024-12-31
-994,516 GBP2023-12-31
Total Assets Less Current Liabilities
31,014 GBP2024-12-31
31,014 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
31,010 GBP2024-12-31
31,010 GBP2023-12-31
Equity
31,014 GBP2024-12-31
31,014 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1,025,530 GBP2024-12-31
1,025,530 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,650 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,017 GBP2023-12-31
Other Creditors
Current
996,169 GBP2024-12-31
993,502 GBP2023-12-31
Creditors
Current
996,169 GBP2024-12-31
996,169 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
208 shares2024-12-31
208 shares2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31

Related profiles found in government register
  • SVM BROOKBANKS LTD
    Info
    Registered number 12279503
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7WY
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • SVM BROOKBANKS LTD
    S
    Registered number 12279503
    Chiltern House, High Street, Berkhamsted, England, HP4 3AP
    Private Company Limited By Shares in Companies Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SVM CONSULTING ENGINEERS LIMITED
    - now 02569035
    SVM FACILITIES GROUP LIMITED - 2010-11-17
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2020-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.