BROOKLANDS MUSEUM TRUST LIMITED

BROOKLANDS MUSEUM, THE CLUBHOUSE, BROOKLANDS ROAD WEYBRIDGE, SURREY, KT13 0QN

Company Number: 02109945
Incorporation date: 12-Mar-1987
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
91030 Operation of historical sites and buildings and similar visitor attractions





SUMMARY

This company is 37.1 years old and is currently active. The company has positive equity (net assets) of GBP 9.5 million which has decreased from the previous year's figure of GBP 11.3 million. The latest reported revenue figure is GBP 3.8 million which is similar to the previous year's figure of GBP 3.7 million. The company has 9 active officers (directors or partners) who are or were officers of 57 other companies, 6 (10.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 3,786,662
31-Dec-2018 GBP 3,698,669
31-Dec-2017 GBP 3,811,187


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 756,389 1,174,382 633,811 629,040 9,497,759
31-Dec-2018 GBP 558,015 1,243,854 665,664 659,540 11,260,655
31-Dec-2017 GBP 394,059 959,886 749,063 660,041 11,038,583

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active James Henry THORNE 31 Jan 2019 28 Mar 2024 1 - 0
Resigned David ROBBINS 05 Jul 2006 31 Jan 2019 Solicitor British 0 - 3
Resigned Brian COOKSON 26 Nov 1993 05 Jul 2006 0 - 10
Resigned Alan William HOOK 20 Mar 1993 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Donald SELIGMAN 04 Mar 2021 Banker British 1 - 00 (0.0%)
Resigned Gregory Mark WOOD CBE 15 Jan 2020 22 Jul 2022 Chartered Accountant British 3 - 81 (9.1%)
Resigned Robert James HALLOWAY 24 Oct 2019 30 Nov 2023 Marketing Director British 0 - 10 (0.0%)
Active Simon Philip MICHAELIDES 25 Jul 2019 Commercial, Marketing & Innovation Director British 2 - 20 (0.0%)
Resigned Ruth Louise MALLORS-RAY 25 Jul 2019 22 Jul 2022 Director, Advisory Services British 2 - 10 (0.0%)
Active Graham CHISNALL 25 Jul 2019 Senior Aerospace Executive & Chartered Engineer British 2 - 192 (9.5%)
Active Richard Neil AUSTIN 25 Jul 2019 Chartered Accountant & Company Director British 1 - 00 (0.0%)
Active Geoffrey Roger WANT 31 Jan 2019 Retired British 2 - 73 (33.3%)
Active Gerald, Sir ACHER 13 Jan 2015 Chartered Accountant British 1 - 182 (10.5%)
Active Marilyn Joy SCOTT 18 Nov 2014 Director British 5 - 92 (14.3%)
Resigned Michael Julian PARR 24 Jan 2012 16 Nov 2013 Bank Director British 1 - 50 (0.0%)
Active Randolph SESSON, JR. 24 Jan 2012 Investment Banker British 1 - 00 (0.0%)
Resigned Peter Simon SMITH 14 Oct 2010 20 Jul 2017 Company Director British 2 - 5410 (17.9%)
Resigned Ian Robertson MACGREGOR 24 Jan 2008 01 Jan 2011 Company Director British 0 - 72 (28.6%)
Active Michael BANNISTER 12 Jul 2007 Retired British 1 - 30 (0.0%)
Resigned Detta, Baroness O'CATHAIN 05 Jul 2006 15 Jul 2009 Member Parliament British 0 - 205 (25.0%)
Resigned Frederick Bryan SMART 27 Feb 2003 25 Jul 2019 Chief Financial Officer British 0 - 197 (36.8%)
Resigned Charles Beech Gordon, Sir MASEFIELD 20 Mar 2002 01 Dec 2005 Director British 0 - 92 (22.2%)
Resigned David Garro, Rt Hon Lord TREFGARNE 21 Mar 2001 18 Nov 2014 Director British 1 - 143 (20.0%)
Resigned Colin Michael, Sir CHANDLER 21 Mar 2001 24 Nov 2004 Director British 0 - 287 (25.0%)
Resigned Raymond Geoffrey WILTSHIRE 08 Jan 2001 07 Apr 2002 Marketing Consultant / Lecturer British 0 - 101 (10.0%)
Resigned David Bertram VAUGHAN 25 Mar 1999 04 Jul 2003 Charered Accountant British 0 - 41 (25.0%)
Resigned Peter Michael WILSON 25 Mar 1999 15 Jul 2010 Company Director British 1 - 237 (29.2%)
Resigned Ralph Harry, Sir ROBINS 08 Oct 1998 15 Jul 2014 Chairman British 0 - 151 (6.7%)
Resigned Stewart Morris JOHN 28 Oct 1994 23 Jul 2020 Director/Consultant British 0 - 61 (16.7%)
Resigned Francis Leonard, Lord TOMBS 15 Jun 1993 23 Nov 2000 Retired British 0 - 72 (28.6%)
Resigned Jeffrey David ROSE 21 Apr 1993 23 Nov 2000 Chairman - Royal Automobile Cl British 1 - 311 (3.1%)
Resigned John Taylor ALDINGTON 26 Nov 1997 Company Director British 0 - 93 (33.3%)
Resigned Kenneth John JOYNER 21 Nov 2001 Chartered Civil Engineer British 0 - 131 (7.7%)
Resigned Clive, Sir BOSSOM 23 Nov 1995 Retired British 0 - 20 (0.0%)
Resigned Margaret Kate, Dame WESTON 21 Nov 2001 Retired British 0 - 51 (20.0%)
Resigned Walter Leopold Arthur HAYES 17 Dec 1993 Motor Manufacturer British 0 - 91 (11.1%)
Resigned Geoffrey Rowland CHURCH 29 Jul 1999 Company Director British 0 - 30 (0.0%)
Resigned Peter Ernest MARTIN 17 Dec 1993 Solicitor British 0 - 194 (21.1%)
Resigned Jeffrey David ROSE 23 Nov 2000 Chairman - Royal Automobile Cl British 1 - 311 (3.1%)
Resigned Raymond Geoffrey WILTSHIRE 07 Apr 2002 Marketing Consultant / Lecturer British 0 - 101 (10.0%)
Resigned Anthony Edgar KEELER 20 Mar 1994 Company Director British 0 - 30 (0.0%)
Number of active directors: 9
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 7.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497) - Active
GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833) - Active
AIR LEAGUE ENTERPRISES LIMITED (00102488) - Active
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) (00143447) - Active
BPB LIMITED (00147271) - Active
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED (00342958) - Active
GKN CEDU LIMITED (00352162) - Active
GKN AEROSPACE (FFT) LIMITED (00355317) - Active
GKN AEROSPACE SERVICES LIMITED (00355922) - Active
AIRWAYS AERO ASSOCIATIONS LIMITED (00447296) - Active
GKN WESTLAND SERVICES LIMITED (00474918) - Active
OXSHOTT WAY RESIDENTS ASSOCIATION LTD (00856225) - Active
WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED (00946307) - Active
AEROSYSTEMS INTERNATIONAL LIMITED (01001553) - Active
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED (01078310) - Active
RLC (UK) LIMITED (01195730) - Active
ASSOCIATION OF INDEPENDENT MUSEUMS (01350939) - Active
WESTLAND SYSTEM ASSESSMENT LIMITED (01764218) - Active
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED (01817192) - Active
SHREWSBURY LODGE SCHOOL TRUST (01987090) - Active
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED (01999018) - Active
BROOKLANDS MUSEUM TRUST LIMITED (02109945) - Active
STAINES PREPARATORY SCHOOL TRUST (02114440) - Active
GKN WESTLAND DESIGN SERVICES LIMITED (02134712) - Active
BROOKLANDS LIMITED (02321226) - Active
THE MOTABILITY TENTH ANNIVERSARY TRUST (02361981) - Active
THE GEFFRYE MUSEUM TRUST (02476642) - Active
BUSINESSLDN (02756521) - Active
RSA ADELPHI ENTERPRISES LIMITED (02784581) - Active
CAMELOT UK LOTTERIES LIMITED (02822203) - Active
ALLWYN TECHNOLOGY SERVICES LIMITED (02822300) - Active
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED (02829302) - Active
LONDON & PARTNERS INTERNATIONAL (02895103) - Active
KPMG AUDIT PLC (03110745) - Active
SIR WILLIAM PERKINS'S SCHOOL (03298142) - Active
KPMG HOLDINGS LIMITED (03512757) - Active
WOKING MUSEUM AND ARTS & CRAFTS CENTRE (03598733) - Active
AWARDS FOR YOUNG MUSICIANS (03602851) - Active
MUSEUMS, LIBRARIES AND ARCHIVES SOUTH EAST (04131121) - Dissolved
FRAUD ADVISORY PANEL (04327390) - Active
THE HERITAGE ALLIANCE (04577804) - Active
WMACC TRADING LIMITED (04636760) - Active
CULTURE SOUTH EAST LIMITED (05255476) - Dissolved
LONDON CLIMATE CHANGE AGENCY LIMITED (05490430) - Dissolved
GEOFF WANT CONSULTING LIMITED (06451753) - Dissolved
DOG EASY LIMITED (06626837) - Dissolved
THE COBHAM CEDAR CENTRE LIMITED (06720108) - Active
AEROSPACE & INDUSTRIAL STRATEGY LIMITED (06951542) - Active - Proposal to Strike off
LITTLEFOX COMMUNICATIONS LIMITED (07582979) - Liquidation
VISIT SURREY COMMUNITY INTEREST COMPANY (07663560) - Active
COBHAM COMMUNITY BUS CIC (09341490) - Active
WEST HORSLEY PLACE TRUST (09795744) - Active
WEST HORSLEY PLACE LIMITED (10315041) - Active
MAVERICK TOPCO LIMITED (11090416) - Active
AIR PILOTS PROPERTY LTD (11561622) - Active
CACTUS SOLUTIONS LTD (15343789) - Active
RLC AEROSPACE LIMITED (FC037098) - Active
RLC LANGFORD LODGE LIMITED (NI646230) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BROOKLANDS MUSEUM TRUST LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 91030 Operation of historical sites and buildings and similar visitor attractions)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MERLIN ATTRACTIONS OPERATIONS LIMITED LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD 06272935 2017-12-30 411,301,000 59,567,000 93210-Activities of amusement parks and theme parks
93290-Other amusement and recreation activities not elsewhere classified
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DAN-YR-OGOF SHOWCAVES LIMITED DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ 03662282 2017-12-31 377,368 0
DAN-YR-OGOF LIMITED DAN YR OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ 04652619 2017-12-31 126,629 0
STRAWBERRY HILL HOUSE TRADING SERVICES LIMITED 268 WALDEGRAVE ROAD, TWICKENHAM, ENGLAND, TW1 4ST 07880487 2017-12-31 117,722 0
SOLENT STEAM PACKET (SERVICES) LIMITED VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, UNITED KINGDOM, PO14 4AR 04107080 2018-10-31 116,366 0
EPIACUM HERITAGE LTD CASTLE NOOK FARM, SLAGGYFORD, ALSTON, CUMBRIA, CA9 3BG 07509569 2018-07-31 62,572 0
THE GRASSIC GIBBON CENTRE LIMITED GRASSIC GIBBON CENTRE, ARBUTHNOTT, LAURENCEKIRK, SCOTLAND, AB30 1PB SC136702 2018-03-31 43,311 0
THE EXPERIENCE (TOURS & EVENTS) LIMITED 32 MISK KNOWES, STEVENSTON, AYRSHIRE, KA20 3PF SC561636 2018-05-04 14,080 0
THE JOSEPH MAYER COMMUNITY PARTNERSHIP MAYER HALL MAYER HALL, THE VILLAGE, BEBINGTON, WIRRAL CH63 7PL, UNITED KINGDOM, CH63 7PL 10428785 2018-03-31 6,897 0
BALKERNE TOWER TRUST LIMITED 10 POWNALL CRESCENT, COLCHESTER, ESSEX, CO2 7RG 05705606 2018-02-28 274 0
BROOK FARM CAMP LIMITED BROOK FARM BELLS LANE, HAWSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 5NW 09124794 2019-07-31 114 0
LOCHCARRON COMMUNITY DEVELOPMENT COMPANY LOCHCARRON COMMUNITY DEVELOPMENT COMPANY THE SMITHY HERITAGE CENTRE, RIBHACHAN, LOCHCARRON, STRATHCARRON, ROSS-SHIRE, SCOTLAND, IV54 8YS SC137057 0000-00-00 0 0
THE PRINCE'S FOUNDATION DUMFRIES HOUSE, DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ SC331738 0000-00-00 0 0
THE STRAWBERRY HILL TRUST STRAWBERRY HILL HOUSE, 268 WALDEGRAVE ROAD, TWICKENHAM, TW1 4ST 04516140 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BROOKLANDS MUSEUM TRUST LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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