Brook Crompton Uk Limited in HUDDERSFIELD - HD1 3LJ

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Brook Crompton Uk Limited HUDDERSFIELD

Brook Crompton Uk started in year 2001 as Private Limited Company with registration number 04305426. The Brook Crompton Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Huddersfield at St Thomas Road. Postal code: HD1 3LJ. Since Tue, 5th Mar 2002 Brook Crompton Uk Limited is no longer carrying the name Western Electric (UK).

The firm has 2 directors, namely Jonathan C., Julijana R.. Of them, Julijana R. has been with the company the longest, being appointed on 1 December 2022 and Jonathan C. has been with the company for the least time - from 1 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brook Crompton Uk Limited Address / Contact

Office Address	St Thomas Road
Town	Huddersfield
Post code	HD1 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305426
Date of Incorporation	Tue, 16th Oct 2001
Industry	Manufacture of electric motors, generators and transformers
End of financial Year	30th December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (234 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Jonathan C.

Position: Director

Appointed: 01 January 2023

Julijana R.

Position: Director

Appointed: 01 December 2022

Ian W.

Position: Director

Appointed: 21 April 2020

Resigned: 28 April 2022

Barry S.

Position: Director

Appointed: 01 June 2018

Resigned: 20 April 2020

Tao L.

Position: Secretary

Appointed: 01 June 2018

Resigned: 01 March 2019

Richard E.

Position: Director

Appointed: 02 February 2010

Resigned: 31 December 2022

Paul H.

Position: Director

Appointed: 27 January 2010

Resigned: 31 May 2018

Peter S.

Position: Director

Appointed: 20 December 2007

Resigned: 25 March 2011

John P.

Position: Director

Appointed: 20 December 2007

Resigned: 03 September 2008

Heinz G.

Position: Director

Appointed: 03 March 2006

Resigned: 11 August 2006

Neil S.

Position: Director

Appointed: 03 March 2006

Resigned: 20 December 2007

Paul H.

Position: Secretary

Appointed: 01 November 2002

Resigned: 31 May 2018

Stephen C.

Position: Director

Appointed: 15 February 2002

Resigned: 12 January 2004

Kevin S.

Position: Secretary

Appointed: 15 February 2002

Resigned: 31 October 2002

Kevin S.

Position: Director

Appointed: 15 February 2002

Resigned: 31 October 2002

Say L.

Position: Director

Appointed: 16 October 2001

Resigned: 03 March 2006

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 16 October 2001

Lai C.

Position: Director

Appointed: 16 October 2001

Resigned: 03 March 2006

Su L.

Position: Secretary

Appointed: 16 October 2001

Resigned: 15 February 2002

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 16 October 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Brook Crompton Holdings Limited from 089058, Singapore. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard E. This PSC has significiant influence or control over the company,. Moving on, there is Paul H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Brook Crompton Holdings Limited

19 Keppel Road, #08-01 Jit Poh Building, 089058, Singapore

Legal authority	The Singapore Companies Act
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore Companies Register
Registration number	194700172g
Notified on	19 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard E.

Notified on	30 October 2018
Ceased on	19 September 2019
Nature of control:	significiant influence or control

Paul H.

Notified on	6 April 2016
Ceased on	31 May 2018
Nature of control:	significiant influence or control

Company previous names

Western Electric (UK)	March 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	6 633 731	6 989 663	4 524 294	5 911 610
Current Assets	13 437 291	14 942 024	17 201 508	17 079 904
Debtors	3 876 876	4 320 631	5 681 869	4 726 717
Property Plant Equipment	69 613	60 105	136 957	173 750
Total Inventories	2 926 684	3 631 730	6 995 345

Other
Audit Fees Expenses	55 783	59 519	43 000	53 097
Accrued Liabilities Deferred Income	275 170	307 198	707 167	597 590
Accumulated Amortisation Impairment Intangible Assets	8 753 457	8 753 457	8 895 796	8 905 884
Accumulated Depreciation Impairment Property Plant Equipment	3 759 805	3 784 461	3 754 944	3 804 718
Acquired Through Business Combinations Intangible Assets			18 602
Acquired Through Business Combinations Property Plant Equipment			19 117
Additions Other Than Through Business Combinations Intangible Assets			13 797
Additions Other Than Through Business Combinations Property Plant Equipment		15 148	101 998	86 843
Administrative Expenses	2 897 757	1 856 946	2 438 980	2 832 897
Amortisation Expense Intangible Assets	702 897		33 691
Amounts Owed By Group Undertakings	124 881	808 215	846 789	574 879
Amounts Owed To Group Undertakings	1 983 385	1 910 709	4 005 119	4 386 517
Average Number Employees During Period	37	37	41	46
Comprehensive Income Expense	178 058	1 045 389	868 280	1 421 395
Corporation Tax Payable	188 450	97 608	218 834	452 386
Cost Sales	9 421 220	9 484 543	13 660 021	16 703 309
Creditors	3 121 099	3 570 935	6 562 090	6 546 092
Current Tax For Period	188 451	231 159	221 349	436 095
Deferred Tax Asset Debtors	10 014	13 343	33 647	237
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period			-114	37 804
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws	6 253		-6 795
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-69 421	-3 329	-13 395
Depreciation Expense Property Plant Equipment	20 296	24 656	43 491
Distribution Costs	1 657 268	1 664 170	2 378 105	2 190 493
Dividends Paid			1 500 000	1 500 000
Dividends Paid On Shares Final			1 500 000	1 500 000
Finished Goods Goods For Resale	2 308 652	2 381 299	6 548 897	5 268 179
Fixed Assets	69 614	60 106	160 057	187 058
Further Item Deferred Expense Credit Component Total Deferred Tax Expense			-114
Further Item Interest Expense Component Total Interest Expense	4 973
Further Item Tax Increase Decrease Component Adjusting Items			938	-232
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 891 729	1 958 018	1 819 852	1 699 265
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	11 360	-41 946	115 805	-80 895
Gain Loss On Disposals Property Plant Equipment	300		4 128
Government Grant Income	6 406	2 944
Gross Profit Loss	4 381 362	4 345 059	5 210 454
Impairment Loss Intangible Assets			108 648
Increase Decrease In Current Tax From Adjustment For Prior Periods		-25 351	1 006	-3 419
Increase From Amortisation Charge For Year Intangible Assets			33 691	10 088
Increase From Depreciation Charge For Year Property Plant Equipment		24 656	43 491	50 050
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets			108 648
Intangible Assets			23 099	13 011
Intangible Assets Gross Cost	8 753 457	8 753 457	8 918 895
Interest Income On Bank Deposits	14 719		30 747	194 125
Interest Payable Similar Charges Finance Costs	4 973
Investments Fixed Assets	1	1	1	297
Investments In Subsidiaries	1	1	1	297
Long Term Contract Work In Progress	374 792	896 736	153 679	882 387
Loss Gain From Write-downs Reversals Inventories	40 837	123 337
Net Current Assets Liabilities	10 316 192	11 371 089	10 639 418	10 533 812
Operating Profit Loss	306 359	1 259 530	1 052 442
Other Creditors		104 309	140 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			73 008	276
Other Disposals Property Plant Equipment			73 780	276
Other Interest Receivable Similar Income Finance Income	14 719		30 747	194 125
Other Operating Income Format1	480 022	435 587	659 073	436 016
Other Taxation Social Security Payable	312 011	365 089	289 656	284 526
Pension Other Post-employment Benefit Costs Other Pension Costs	141 341	171 627	224 650	316 969
Prepayments Accrued Income	247 303	179 368	259 331	254 500
Profit Loss	178 058	1 045 389	868 280	1 421 395
Profit Loss On Ordinary Activities Before Tax	316 105	1 259 530	1 083 189	1 898 144
Property Plant Equipment Gross Cost	3 829 418	3 844 566	3 891 901	3 978 468
Raw Materials Consumables	234 240	345 395	283 288
Rental Income From Investment Property	-26 000	-26 000	-26 000	-26 000
Revenue From Commissions	4 586
Social Security Costs	161 013	144 764	241 751
Staff Costs Employee Benefits Expense	2 018 823	1 959 767	2 699 667	2 697 259
Tax Expense Credit Applicable Tax Rate	60 060	239 311	205 806	446 443
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings	6 254	-1 254	-6 795
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	71 733	1 435	14 068	-3 847
Tax Tax Credit On Profit Or Loss On Ordinary Activities	138 047	214 141	214 909	476 749
Total Assets Less Current Liabilities	10 385 806	11 431 195	10 799 475	10 720 870
Total Current Tax Expense Credit	201 215	217 470	235 213	443 339
Total Deferred Tax Expense Credit	-63 168	-3 329	-20 304	33 410
Total Operating Lease Payments	261 727	274 521	274 528
Trade Creditors Trade Payables	362 083	786 022	1 201 314	825 073
Trade Debtors Trade Receivables	3 494 678	3 319 705	4 542 102	3 897 101
Turnover Revenue	13 802 582	13 829 602	18 870 475
Wages Salaries	1 716 469	1 643 376	2 233 266	2 093 521
Work In Progress	9 000	8 300	9 481
Company Contributions To Defined Benefit Plans Directors	12 764	64 552	10 928
Director Remuneration	110 692	218 156	136 914	270 467
Director Remuneration Benefits Including Payments To Third Parties	123 456	282 708	147 842	307 588

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 13th, June 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 13th, June 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, May 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, February 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, January 2020	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 4800000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 31st, August 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, August 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 14th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (6 pages)
363(288)	Fri, 26th Oct 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (6 pages)
363(288)	Fri, 26th Oct 2007 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (30 pages)
363s	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (29 pages)
363s	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
363(288)	Mon, 21st Nov 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (29 pages)
363s	Annual return up to Thu, 11th Nov 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Nov 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (27 pages)
363s	Annual return up to Thu, 13th Nov 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Nov 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 23rd, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 23rd, August 2003	accounts	Free Download (26 pages)
363s	Annual return up to Fri, 15th Nov 2002 with shareholders record filed on: 15th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Nov 2002 with shareholders record filed on: 15th, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 7th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 7th, November 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2001	incorporation	Free Download (16 pages)

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