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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 4
  • 1
    Whitehead, Miranda Diane
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooksbank, Robert James
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Brooksbank, Jonathan Edward
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 4 The Crossing Business Park, Riparian Way, Cross Hills, Keighley, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,122,992 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKSBANK OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-11-05 ~ 2023-03-31
Fixed Assets - Investments
51,572 GBP2024-03-31
51,572 GBP2023-03-31
Debtors
198,605 GBP2024-03-31
Cash at bank and in hand
8,054 GBP2024-03-31
202,011 GBP2023-03-31
Current Assets
206,659 GBP2024-03-31
202,011 GBP2023-03-31
Creditors
Current
276,094 GBP2024-03-31
254,999 GBP2023-03-31
Net Current Assets/Liabilities
-69,435 GBP2024-03-31
-52,988 GBP2023-03-31
Total Assets Less Current Liabilities
-17,863 GBP2024-03-31
-1,416 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-17,864 GBP2024-03-31
-1,417 GBP2023-03-31
Equity
-17,863 GBP2024-03-31
-1,416 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
51,572 GBP2023-03-31
Investments in Group Undertakings
51,572 GBP2024-03-31
51,572 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
196,837 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,768 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
198,605 GBP2024-03-31
Amounts owed to group undertakings
Current
276,094 GBP2024-03-31
254,999 GBP2023-03-31

  • BROOKSBANK OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 13724773
    icon of addressUnit 4 The Crossing Business Park Riparian Way, Cross Hills, Keighley, West Yorkshire BD20 7BW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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