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
    Yan, Hiu Sen
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Zhou, Feng
    Company Director born in November 1983
    Individual (10 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Palm Grove House, 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Xu, Meng
    Certified Chartered Accountant born in May 1987
    Individual (14 offsprings)
    Officer
    2019-11-12 ~ 2025-01-16
    OF - Director → CIF 0
    Mr Meng Xu
    Born in May 1987
    Individual (14 offsprings)
    Person with significant control
    2019-11-12 ~ 2025-01-16
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wang, Qian
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2025-01-16
    OF - Director → CIF 0
parent relation
Company in focus

BROCKET HALL (HOLDING) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
912022-09-01 ~ 2023-08-31
912021-09-01 ~ 2022-08-31
Property, Plant & Equipment
646,040 GBP2023-08-31
541,541 GBP2022-08-31
Fixed Assets
646,040 GBP2023-08-31
541,541 GBP2022-08-31
Total Inventories
143,575 GBP2023-08-31
103,915 GBP2022-08-31
Debtors
Non-current
31,000 GBP2022-08-31
Current
855,914 GBP2023-08-31
894,952 GBP2022-08-31
Cash at bank and in hand
1,151,558 GBP2023-08-31
833,802 GBP2022-08-31
Current Assets
2,151,047 GBP2023-08-31
1,863,669 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,493,482 GBP2023-08-31
-3,984,985 GBP2022-08-31
Net Current Assets/Liabilities
-2,342,435 GBP2023-08-31
-2,121,316 GBP2022-08-31
Total Assets Less Current Liabilities
-1,696,395 GBP2023-08-31
-1,579,775 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-641,990 GBP2023-08-31
-539,812 GBP2022-08-31
Net Assets/Liabilities
-2,338,385 GBP2023-08-31
-2,119,587 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
-2,339,385 GBP2023-08-31
-2,120,587 GBP2022-08-31
Equity
-2,338,385 GBP2023-08-31
-2,119,587 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-09-01 ~ 2023-08-31
Motor vehicles
02022-09-01 ~ 2023-08-31
Furniture and fittings
02022-09-01 ~ 2023-08-31
Office equipment
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
325,806 GBP2023-08-31
220,587 GBP2022-08-31
Furniture and fittings
291,824 GBP2023-08-31
268,447 GBP2022-08-31
Office equipment
49,964 GBP2023-08-31
49,964 GBP2022-08-31
Other
9,735 GBP2023-08-31
4,186 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,062,305 GBP2023-08-31
824,923 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,833 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-4,833 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,241 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90,493 GBP2022-08-31
Furniture and fittings
128,480 GBP2022-08-31
Office equipment
25,958 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
283,381 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
42,812 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Owned/Freehold
11,674 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
40,547 GBP2022-09-01 ~ 2023-08-31
Office equipment, Owned/Freehold
6,002 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
132,884 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,305 GBP2023-08-31
Motor vehicles
11,674 GBP2023-08-31
Furniture and fittings
169,027 GBP2023-08-31
Office equipment
31,960 GBP2023-08-31
Other
3,962 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,265 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
192,501 GBP2023-08-31
130,094 GBP2022-08-31
Motor vehicles
51,567 GBP2023-08-31
Furniture and fittings
122,797 GBP2023-08-31
139,966 GBP2022-08-31
Office equipment
18,004 GBP2023-08-31
24,006 GBP2022-08-31
Other
5,773 GBP2023-08-31
2,012 GBP2022-08-31
Finished Goods/Goods for Resale
143,575 GBP2023-08-31
103,915 GBP2022-08-31
Other Debtors
Non-current
31,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
67,400 GBP2023-08-31
43,160 GBP2022-08-31
Other Debtors
Current
623,169 GBP2023-08-31
673,610 GBP2022-08-31
Prepayments/Accrued Income
Current
165,345 GBP2023-08-31
178,182 GBP2022-08-31
Cash and Cash Equivalents
1,151,558 GBP2023-08-31
833,802 GBP2022-08-31
Other Remaining Borrowings
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
640,775 GBP2023-08-31
448,647 GBP2022-08-31
Taxation/Social Security Payable
Current
620,974 GBP2023-08-31
691,727 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
44,457 GBP2023-08-31
Other Creditors
Current
430,180 GBP2023-08-31
586,176 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,193,513 GBP2023-08-31
1,710,206 GBP2022-08-31
Creditors
Current
4,493,482 GBP2023-08-31
3,984,985 GBP2022-08-31
Bank Borrowings
Non-current
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Other Remaining Borrowings
Non-current
506,310 GBP2023-08-31
512,312 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
118,180 GBP2023-08-31
Creditors
Non-current
641,990 GBP2023-08-31
539,812 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Bank Borrowings
Non-current, Between two and five year
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Total Borrowings
533,810 GBP2023-08-31
549,812 GBP2022-08-31
Minimum gross finance lease payments owing
162,637 GBP2023-08-31
Related profiles found in government register
  • BROCKET HALL (HOLDING) LIMITED
    Info
    Registered number 12311596
    Admin Office Brocket Park, Lemsford, Welwyn Garden City AL8 7XG
    Private Limited Company incorporated on 2019-11-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BROCKET HALL (HOLDING) LIMITED
    S
    Registered number 12311596
    Admin Office Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, England, AL8 7XG
    CIF 1
  • BROCKET HALL HOLDING LIMITED
    S
    Registered number 12311596
    Admin Office Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, England, AL8 7XG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Brocket Hall Administration Offices Brocket Park, Lemsford, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-10-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LORD M LIMITED - 2016-12-17
    Administration Offices, Brocket Hall Brocket Park, Lemsford, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-10-09 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MELBOURNE CLUB LIMITED - 2016-12-17
    Brocket Hall Brocket Park, Lemsford, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-10-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.