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 23 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 23 years old
Account next due date Mon, 30th Sep 2024 (123 days left)
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: 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 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 633 7316 989 6634 524 294
Current Assets13 437 29114 942 02417 201 508
Debtors3 876 8764 320 6315 681 869
Property Plant Equipment69 61360 105136 957
Total Inventories2 926 6843 631 7306 995 345
Other
Audit Fees Expenses55 78359 51943 000
Accrued Liabilities Deferred Income275 170307 198707 167
Accumulated Amortisation Impairment Intangible Assets8 753 4578 753 4578 895 796
Accumulated Depreciation Impairment Property Plant Equipment3 759 8053 784 4613 754 944
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 148101 998
Administrative Expenses2 897 7571 856 9462 438 980
Amortisation Expense Intangible Assets702 897 33 691
Amounts Owed By Group Undertakings124 881808 215846 789
Amounts Owed To Group Undertakings1 983 3851 910 7094 005 119
Average Number Employees During Period373741
Comprehensive Income Expense178 0581 045 389868 280
Corporation Tax Payable188 45097 608218 834
Cost Sales9 421 2209 484 54313 660 021
Creditors3 121 0993 570 9356 562 090
Current Tax For Period188 451231 159221 349
Deferred Tax Asset Debtors10 01413 34333 647
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period  -114
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws6 253 -6 795
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-69 421-3 329-13 395
Depreciation Expense Property Plant Equipment20 29624 65643 491
Distribution Costs1 657 2681 664 1702 378 105
Dividends Paid  1 500 000
Dividends Paid On Shares Final  1 500 000
Finished Goods Goods For Resale2 308 6522 381 2996 548 897
Fixed Assets69 61460 106160 057
Further Item Deferred Expense Credit Component Total Deferred Tax Expense  -114
Further Item Interest Expense Component Total Interest Expense4 973  
Further Item Tax Increase Decrease Component Adjusting Items  938
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 891 7291 958 0181 819 852
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss11 360-41 946115 805
Gain Loss On Disposals Property Plant Equipment300 4 128
Government Grant Income6 4062 944 
Gross Profit Loss4 381 3624 345 0595 210 454
Impairment Loss Intangible Assets  108 648
Increase Decrease In Current Tax From Adjustment For Prior Periods -25 3511 006
Increase From Amortisation Charge For Year Intangible Assets  33 691
Increase From Depreciation Charge For Year Property Plant Equipment 24 65643 491
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets  108 648
Intangible Assets  23 099
Intangible Assets Gross Cost8 753 4578 753 4578 918 895
Interest Income On Bank Deposits14 719 30 747
Interest Payable Similar Charges Finance Costs4 973  
Investments Fixed Assets111
Investments In Subsidiaries111
Long Term Contract Work In Progress374 792896 736153 679
Loss Gain From Write-downs Reversals Inventories40 837123 337 
Net Current Assets Liabilities10 316 19211 371 08910 639 418
Operating Profit Loss306 3591 259 5301 052 442
Other Creditors 104 309140 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  73 008
Other Disposals Property Plant Equipment  73 780
Other Interest Receivable Similar Income Finance Income14 719 30 747
Other Operating Income Format1480 022435 587659 073
Other Taxation Social Security Payable312 011365 089289 656
Pension Other Post-employment Benefit Costs Other Pension Costs141 341171 627224 650
Prepayments Accrued Income247 303179 368259 331
Profit Loss178 0581 045 389868 280
Profit Loss On Ordinary Activities Before Tax316 1051 259 5301 083 189
Property Plant Equipment Gross Cost3 829 4183 844 5663 891 901
Raw Materials Consumables234 240345 395283 288
Rental Income From Investment Property-26 000-26 000-26 000
Revenue From Commissions4 586  
Social Security Costs161 013144 764241 751
Staff Costs Employee Benefits Expense2 018 8231 959 7672 699 667
Tax Expense Credit Applicable Tax Rate60 060239 311205 806
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings6 254-1 254-6 795
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss71 7331 43514 068
Tax Tax Credit On Profit Or Loss On Ordinary Activities138 047214 141214 909
Total Assets Less Current Liabilities10 385 80611 431 19510 799 475
Total Current Tax Expense Credit201 215217 470235 213
Total Deferred Tax Expense Credit-63 168-3 329-20 304
Total Operating Lease Payments261 727274 521274 528
Trade Creditors Trade Payables362 083786 0221 201 314
Trade Debtors Trade Receivables3 494 6783 319 7054 542 102
Turnover Revenue13 802 58213 829 60218 870 475
Wages Salaries1 716 4691 643 3762 233 266
Work In Progress9 0008 3009 481
Company Contributions To Defined Benefit Plans Directors12 76464 55210 928
Director Remuneration110 692218 156136 914
Director Remuneration Benefits Including Payments To Third Parties123 456282 708147 842

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, August 2023
Free Download (32 pages)

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