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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 6
  • 1
    Azo, Jerry
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Eagles, Darius
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    James, Scott
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Moss, Fabregas
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Gli, Mable
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Shay Moss
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Feldman, Marc Anthony
    Director born in December 1961
    Individual (2175 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    icon of addressMetro House, 57 Pepper Road, Leeds, England
    Active Corporate (1 parent, 1784 offsprings)
    Equity (Company account)
    198,895 GBP2023-08-31
    Person with significant control
    2021-11-16 ~ 2025-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKE SIMONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
4,312,409 GBP2025-06-15
4,312,409 GBP2025-05-15
Property, Plant & Equipment
24,500,000 GBP2025-06-15
13,098,432 GBP2025-05-15
Fixed Assets - Investments
86,111,987 GBP2025-06-15
66,512,067 GBP2025-05-15
Fixed Assets
114,924,396 GBP2025-06-15
83,922,908 GBP2025-05-15
Cash at bank and in hand
36,543,098 GBP2025-06-15
24,123,067 GBP2025-05-15
Current Assets
36,543,098 GBP2025-06-15
24,123,067 GBP2025-05-15
Net Current Assets/Liabilities
36,543,098 GBP2025-06-15
24,123,067 GBP2025-05-15
Total Assets Less Current Liabilities
151,467,494 GBP2025-06-15
108,045,975 GBP2025-05-15
Net Assets/Liabilities
151,467,494 GBP2025-06-15
108,045,975 GBP2025-05-15
Equity
Called up share capital
100 GBP2025-06-15
100 GBP2025-05-15
Revaluation reserve
97,045,123 GBP2025-06-15
71,543,067 GBP2025-05-15
Retained earnings (accumulated losses)
54,422,271 GBP2025-06-15
36,502,808 GBP2025-05-15
Equity
151,467,494 GBP2025-06-15
108,045,975 GBP2025-05-15
Average Number of Employees
482025-05-16 ~ 2025-06-15
442024-12-01 ~ 2025-05-15
Intangible Assets - Gross Cost
4,312,409 GBP2025-06-15
4,312,409 GBP2025-05-15
Property, Plant & Equipment - Gross Cost
24,500,000 GBP2025-06-15
13,098,432 GBP2025-05-15
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
25,502,056 GBP2025-05-16 ~ 2025-06-15

  • BROOKE SIMONS LIMITED
    Info
    Registered number 13745256
    icon of addressRaven House, Linkfield Lane, Redhill RH1 1SS
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.