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 4
  • 1
    Patel, Ayub Issabhai
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Umar
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Ismail
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Aziz Issabhai
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROOKFIELD INVESTMENTS (NO.1) LTD

Previous name
BROOKFIELD (BEVERLEY) LTD - 2022-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
750 GBP2024-03-31
250 GBP2023-03-31
Debtors
2,555,723 GBP2024-03-31
352,800 GBP2023-03-31
Cash at bank and in hand
30,374 GBP2024-03-31
1,003,565 GBP2023-03-31
Current Assets
2,586,097 GBP2024-03-31
1,356,365 GBP2023-03-31
Net Current Assets/Liabilities
1,162,306 GBP2024-03-31
1,002,895 GBP2023-03-31
Net Assets/Liabilities
1,163,056 GBP2024-03-31
1,003,145 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,162,856 GBP2024-03-31
1,002,945 GBP2023-03-31
Equity
1,163,056 GBP2024-03-31
1,003,145 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-06-01 ~ 2023-03-31
Investments in Group Undertakings
750 GBP2024-03-31
250 GBP2023-03-31
Additions to investments
500 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,490,153 GBP2024-03-31
287,300 GBP2023-03-31
Other Debtors
65,570 GBP2024-03-31
65,500 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
400 GBP2024-03-31
420 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50 GBP2024-03-31
50 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,423,341 GBP2024-03-31
353,000 GBP2023-03-31
Related profiles found in government register
  • BROOKFIELD INVESTMENTS (NO.1) LTD
    Info
    BROOKFIELD (BEVERLEY) LTD - 2022-01-25
    Registered number 12614624
    Unit 7 Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire WF12 9AQ
    Private Limited Company incorporated on 2020-05-20 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • BROOKFIELD INVESTMENTS (NO.1) LTD
    S
    Registered number 12614624
    Suite 7, Victoria Mills Business Park, Mill Street East, Dewsbury, United Kingdom, WF12 9AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 7, Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    126,465 GBP2022-05-31
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 7, Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -935 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite 7, Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -935 GBP2024-03-31
    Person with significant control
    2023-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Suite 7 Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    809 GBP2024-03-31
    Person with significant control
    2023-01-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ALLIANCE RETAIL (BEVERLEY) LTD - 2021-03-30
    Suite 7, Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,427 GBP2023-11-30
    Person with significant control
    2021-03-29 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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