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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 3
  • 1
    Mr Mohamed Hanif Patel
    Born in December 1963
    Individual (19 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Assaf Bashir
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sattar, Saleem
    Born in December 1990
    Individual (6 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Saleem Sattar
    Born in December 1990
    Individual (6 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHBROOK GROUP LIMITED

Period: 2021-06-14 ~ now
Company number: 13454399
Registered name
NORTHBROOK GROUP LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
2,080,133 GBP2025-06-30
2,317,863 GBP2024-06-30
Property, Plant & Equipment
39,423 GBP2025-06-30
43,987 GBP2024-06-30
Fixed Assets
2,119,556 GBP2025-06-30
2,361,850 GBP2024-06-30
Total Inventories
67,771 GBP2025-06-30
64,145 GBP2024-06-30
Debtors
286,059 GBP2025-06-30
264,081 GBP2024-06-30
Cash at bank and in hand
167,927 GBP2025-06-30
180,938 GBP2024-06-30
Current Assets
521,757 GBP2025-06-30
509,164 GBP2024-06-30
Creditors
-1,208,422 GBP2025-06-30
-1,004,604 GBP2024-06-30
Net Current Assets/Liabilities
-686,665 GBP2025-06-30
-495,440 GBP2024-06-30
Total Assets Less Current Liabilities
1,432,891 GBP2025-06-30
1,866,410 GBP2024-06-30
Creditors
Non-current
-1,633,093 GBP2025-06-30
-1,922,628 GBP2024-06-30
Net Assets/Liabilities
-200,202 GBP2025-06-30
-56,218 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-200,302 GBP2025-06-30
-56,318 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
2,377,295 GBP2025-06-30
2,377,295 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
297,162 GBP2025-06-30
59,432 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
237,730 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
2,080,133 GBP2025-06-30
2,317,863 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2025-06-30
1 GBP2024-06-30
Motor vehicles
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Furniture and fittings
40,613 GBP2025-06-30
37,700 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
48,614 GBP2025-06-30
45,701 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,225 GBP2025-06-30
300 GBP2024-06-30
Furniture and fittings
6,966 GBP2025-06-30
1,414 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,191 GBP2025-06-30
1,714 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,925 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
5,552 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,477 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2025-06-30
1 GBP2024-06-30
Motor vehicles
5,775 GBP2025-06-30
7,700 GBP2024-06-30
Furniture and fittings
33,647 GBP2025-06-30
36,286 GBP2024-06-30
Finished Goods
67,771 GBP2025-06-30
64,145 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

  • NORTHBROOK GROUP LIMITED
    Info
    Registered number 13454399
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall WS4 2LA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.