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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
    Laughton, Julie
    Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mrs Julie Laughton
    Born in March 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-03-11 ~ 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
    Laughton, Darren Mark
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Darren Mark Laughton
    Born in February 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • icon of addressBrook House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,608 GBP2024-12-31
    Person with significant control
    2022-08-23 ~ 2023-03-11
    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

BROOK HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
580,445 GBP2024-12-31
0 GBP2023-08-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
0 GBP2023-08-31
Fixed Assets
1,580,445 GBP2024-12-31
0 GBP2023-08-31
Debtors
685,923 GBP2024-12-31
2 GBP2023-08-31
Net Current Assets/Liabilities
100,712 GBP2024-12-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
1,681,157 GBP2024-12-31
2 GBP2023-08-31
Equity
Called up share capital
1,003,962 GBP2024-12-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
677,195 GBP2024-12-31
0 GBP2023-08-31
Equity
1,681,157 GBP2024-12-31
2 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-12-31
22022-08-23 ~ 2023-08-31
Investment Property - Fair Value Model
580,445 GBP2024-12-31
0 GBP2023-08-31
Investments in group undertakings and participating interests
1,000,000 GBP2024-12-31
0 GBP2023-08-31
Amounts Owed By Related Parties
3,962 GBP2024-12-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
681,961 GBP2024-12-31
2 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
685,923 GBP2024-12-31
Amounts falling due within one year, Current
2 GBP2023-08-31
Amounts owed to group undertakings
Current
552,961 GBP2024-12-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
32,250 GBP2024-12-31
0 GBP2023-08-31
Creditors
Current
585,211 GBP2024-12-31
0 GBP2023-08-31

Related profiles found in government register
  • BROOK HOLDING LTD
    Info
    Registered number 14312055
    icon of addressBrook House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6BW
    Private Limited Company incorporated on 2022-08-23 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • BROOK HOLDING LTD
    S
    Registered number 14312055
    icon of addressBrook House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6BW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINCOLN BRICE LIMITED - 2011-04-04
    icon of addressBrook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    1,360,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.