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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Yan, Hiu Sen
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Qian
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Xu, Meng
    Born in May 1987
    Individual (11 offsprings)
    Officer
    2019-11-12 ~ 2025-01-16
    OF - Director → CIF 0
    Mr Meng Xu
    Born in May 1987
    Individual (11 offsprings)
    Person with significant control
    2019-11-12 ~ 2025-01-16
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Zhou, Feng
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Mr Minhao Yu
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Palm Grove House, 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2020-01-02 ~ 2026-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROCKET HALL (HOLDING) LIMITED

Period: 2019-11-12 ~ now
Company number: 12311596
Registered name
BROCKET HALL (HOLDING) LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
912023-09-01 ~ 2024-12-31
912022-09-01 ~ 2023-08-31
Property, Plant & Equipment
983,308 GBP2024-12-31
646,040 GBP2023-08-31
Fixed Assets
983,308 GBP2024-12-31
646,040 GBP2023-08-31
Total Inventories
55,784 GBP2024-12-31
143,575 GBP2023-08-31
Debtors
Current
982,054 GBP2024-12-31
855,914 GBP2023-08-31
Cash at bank and in hand
268,561 GBP2024-12-31
1,151,558 GBP2023-08-31
Current Assets
1,306,399 GBP2024-12-31
2,151,047 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,493,482 GBP2023-08-31
Net Current Assets/Liabilities
-224,661 GBP2024-12-31
-2,342,435 GBP2023-08-31
Total Assets Less Current Liabilities
758,647 GBP2024-12-31
-1,696,395 GBP2023-08-31
Net Assets/Liabilities
163,265 GBP2024-12-31
-2,338,385 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
162,265 GBP2024-12-31
-2,339,385 GBP2023-08-31
Equity
163,265 GBP2024-12-31
-2,338,385 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-12-31
Motor vehicles
252023-09-01 ~ 2024-12-31
Furniture and fittings
252023-09-01 ~ 2024-12-31
Office equipment
252023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
648,149 GBP2024-12-31
325,806 GBP2023-08-31
Motor vehicles
100,052 GBP2024-12-31
63,241 GBP2023-08-31
Furniture and fittings
295,285 GBP2024-12-31
291,823 GBP2023-08-31
Office equipment
51,751 GBP2024-12-31
49,964 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,152 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,915 GBP2024-12-31
133,305 GBP2023-08-31
Motor vehicles
35,033 GBP2024-12-31
11,674 GBP2023-08-31
Furniture and fittings
210,032 GBP2024-12-31
169,028 GBP2023-08-31
Office equipment
38,348 GBP2024-12-31
31,959 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
23,359 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
41,004 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
429,234 GBP2024-12-31
192,501 GBP2023-08-31
Motor vehicles
65,019 GBP2024-12-31
51,567 GBP2023-08-31
Furniture and fittings
85,253 GBP2024-12-31
122,796 GBP2023-08-31
Office equipment
13,403 GBP2024-12-31
18,005 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
12,612 GBP2024-12-31
9,736 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,604,501 GBP2024-12-31
1,062,306 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
-2,152 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,991 GBP2024-12-31
3,962 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
621,193 GBP2024-12-31
416,265 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
204,973 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,621 GBP2024-12-31
5,773 GBP2023-08-31
Finished Goods/Goods for Resale
55,784 GBP2024-12-31
143,575 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
634,492 GBP2024-12-31
67,400 GBP2023-08-31
Other Debtors
Current
197,398 GBP2024-12-31
623,169 GBP2023-08-31
Prepayments/Accrued Income
Current
150,164 GBP2024-12-31
165,345 GBP2023-08-31
Cash and Cash Equivalents
268,561 GBP2024-12-31
1,151,558 GBP2023-08-31
Other Remaining Borrowings
Current
366,643 GBP2024-12-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
320,076 GBP2024-12-31
640,775 GBP2023-08-31
Amounts owed to group undertakings
Current
1,091 GBP2024-12-31
Taxation/Social Security Payable
Current
342,709 GBP2024-12-31
620,974 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
94,989 GBP2024-12-31
44,457 GBP2023-08-31
Other Creditors
Current
100,965 GBP2024-12-31
430,180 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2024-12-31
2,193,513 GBP2023-08-31
Creditors
Current
1,531,060 GBP2024-12-31
4,493,482 GBP2023-08-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
17,500 GBP2023-08-31
Other Remaining Borrowings
Non-current
269,601 GBP2024-12-31
506,310 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
321,614 GBP2024-12-31
118,180 GBP2023-08-31
Creditors
Non-current
595,382 GBP2024-12-31
641,990 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-08-31
Bank Borrowings
Between two and five year, Non-current
4,167 GBP2024-12-31
Non-current, Between two and five year
17,500 GBP2023-08-31
Other Remaining Borrowings
More than five year, Non-current
269,601 GBP2024-12-31
Total Borrowings
640,411 GBP2024-12-31
533,810 GBP2023-08-31
Minimum gross finance lease payments owing
416,603 GBP2024-12-31
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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 3
  • 1
    AUBERGE DU LAC LIMITED
    14504837
    Brocket Hall Administration Offices Brocket Park, Lemsford, Welwyn Garden City, England
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    LORD M'S LIMITED
    - now 10491274
    LORD M LIMITED - 2016-12-17
    Administration Offices, Brocket Hall Brocket Park, Lemsford, Welwyn Garden City, England
    Active Corporate (5 parents)
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    THE MELBOURNE CLUB LIMITED
    - now 10491262
    MELBOURNE CLUB LIMITED - 2016-12-17
    Brocket Hall Brocket Park, Lemsford, Welwyn Garden City, England
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.