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
    Affi, Karin Kristine
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Affi, Ezzeddine, Dr.techn.
    Managing Director born in March 1954
    Individual (5 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Berkeley House, Suite 4, Whitbarrow Road, Lymm, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    194,393 GBP2023-09-30
    Person with significant control
    2022-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Karin Kristine Affi
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2021-07-16 ~ 2022-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dr.techn. Ezzeddine Affi
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2021-07-16 ~ 2022-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROOK FARM ESTATE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
972,321 GBP2023-09-30
942,556 GBP2022-09-30
Debtors
5,139 GBP2023-09-30
54,460 GBP2022-09-30
Cash at bank and in hand
4,593 GBP2023-09-30
1,929 GBP2022-09-30
Current Assets
9,732 GBP2023-09-30
56,389 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-983,709 GBP2023-09-30
-1,004,914 GBP2022-09-30
Net Current Assets/Liabilities
-973,977 GBP2023-09-30
-948,525 GBP2022-09-30
Total Assets Less Current Liabilities
-1,656 GBP2023-09-30
-5,969 GBP2022-09-30
Net Assets/Liabilities
-9,028 GBP2023-09-30
-5,969 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-9,030 GBP2023-09-30
-5,971 GBP2022-09-30
Equity
-9,028 GBP2023-09-30
-5,969 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
942,764 GBP2023-09-30
942,556 GBP2022-09-30
Other
32,841 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
975,605 GBP2023-09-30
942,556 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
3,284 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,284 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
3,284 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,284 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
942,764 GBP2023-09-30
942,556 GBP2022-09-30
Other
29,557 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,139 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
54,460 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,139 GBP2023-09-30
54,460 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,151 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
982,558 GBP2023-09-30
1,004,914 GBP2022-09-30
Creditors
Current
983,709 GBP2023-09-30
1,004,914 GBP2022-09-30
Related profiles found in government register
  • BROOK FARM ESTATE LTD
    Info
    Registered number 13514955
    Berkeley House Suite 4, Whitbarrow Road, Lymm WA13 9AR
    Private Limited Company incorporated on 2021-07-16 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BROOK FARM ESTATE LTD
    S
    Registered number 13514955
    Berkeley House, Suite 4, Whitbarrow Road, Lymm, England, WA13 9AR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkeley House, Suite 4, Whitbarrow Road, Lymm, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-22 ~ 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

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