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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
Active 1
  • Bertram, Luke Tobias
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Luke Tobias Bertram
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOMEBROOK DEVELOPMENTS NO 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
679,187 GBP2024-09-30
509,100 GBP2023-09-30
Current assets - Investments
284 GBP2024-09-30
284 GBP2023-09-30
Current Assets
679,471 GBP2024-09-30
509,384 GBP2023-09-30
Creditors
-170,142 GBP2024-09-30
Net Current Assets/Liabilities
509,329 GBP2024-09-30
509,384 GBP2023-09-30
Total Assets Less Current Liabilities
509,329 GBP2024-09-30
509,384 GBP2023-09-30
Net Assets/Liabilities
509,329 GBP2024-09-30
509,384 GBP2023-09-30
Equity
Called up share capital
384 GBP2024-09-30
384 GBP2023-09-30
Retained earnings (accumulated losses)
508,945 GBP2024-09-30
509,000 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HOMEBROOK DEVELOPMENTS NO 3 LIMITED
    Info
    Registered number 13418577
    Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • HOMEBROOK DEVELOPMENTS NO 3 LIMITED
    S
    Registered number 13418577
    14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England, LE67 3HB
    Limited Company in Register Of Companies, England
    CIF 1
  • HOMEBROOK DEVELOPMENTS NO3 LIMITED
    S
    Registered number 13418577
    Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Edward House, Grange Business Park, Whetstone, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,047 GBP2024-09-30
    Person with significant control
    2023-02-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Office D, Beresford House, Town Quay, Southampton
    In Administration Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,598 GBP2022-09-30
    Person with significant control
    2023-09-29 ~ 2023-11-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.