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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 2
  • 1
    Affi, Karin Kristine
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-10 ~ now
    OF - Director → CIF 0
    Affi, Karin Kristine
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressBerkeley House, Suite 4, Whitbarrow Road, Lymm, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,113,969 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Karin Kristine Affi
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Affi, Ezzeddine
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2025-08-10
    OF - Director → CIF 0
    Dr.techn. Ezzeddine Affi
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
967,465 GBP2024-09-30
972,321 GBP2023-09-30
Debtors
5,421 GBP2024-09-30
5,139 GBP2023-09-30
Cash at bank and in hand
6,577 GBP2024-09-30
4,593 GBP2023-09-30
Current Assets
11,998 GBP2024-09-30
9,732 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-983,709 GBP2023-09-30
Net Current Assets/Liabilities
-965,907 GBP2024-09-30
-973,977 GBP2023-09-30
Total Assets Less Current Liabilities
1,558 GBP2024-09-30
-1,656 GBP2023-09-30
Net Assets/Liabilities
-4,172 GBP2024-09-30
-9,028 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-4,174 GBP2024-09-30
-9,030 GBP2023-09-30
Equity
-4,172 GBP2024-09-30
-9,028 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
944,476 GBP2024-09-30
942,764 GBP2023-09-30
Other
32,841 GBP2024-09-30
32,841 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
977,317 GBP2024-09-30
975,605 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
9,852 GBP2024-09-30
3,284 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,852 GBP2024-09-30
3,284 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
6,568 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,568 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
944,476 GBP2024-09-30
942,764 GBP2023-09-30
Other
22,989 GBP2024-09-30
29,557 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,421 GBP2024-09-30
5,139 GBP2023-09-30
Amounts owed to group undertakings
Current
900,000 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
2,295 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
936 GBP2024-09-30
1,151 GBP2023-09-30
Other Creditors
Current
74,674 GBP2024-09-30
982,558 GBP2023-09-30
Creditors
Current
977,905 GBP2024-09-30
983,709 GBP2023-09-30

Related profiles found in government register
  • BROOK FARM ESTATE LTD
    Info
    Registered number 13514955
    icon of addressBerkeley House Suite 4, Whitbarrow Road, Lymm WA13 9AR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BROOK FARM ESTATE LTD
    S
    Registered number 13514955
    icon of addressBerkeley 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
  • icon of addressBerkeley House, Suite 4, Whitbarrow Road, Lymm, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.