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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 5
  • 1
    Murphy, Karen
    Contracts Co Ordinator born in April 1970
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Macdonald, Stuart Allan
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1992-01-16) ~ now
    OF - Director → CIF 0
    Mr Stuart Allan Macdonald
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Macdonald, Mark
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2007-11-07
    OF - Director → CIF 0
    Macdonald, Mark
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Staples, Graham Arthur Edwin
    Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 2002-04-12
    OF - Director → CIF 0
    Staples, Graham Arthur Edwin
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 1998-02-28
    OF - Secretary → CIF 0
  • 5
    Gregg, William
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    2000-01-02 ~ 2013-10-07
    OF - Director → CIF 0
    Gregg, William
    Managing Director
    Individual (10 offsprings)
    Officer
    2008-02-12 ~ 2013-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKSHAW STUART LIMITED

Period: 1985-05-29 ~ now
Company number: 01896706
Registered names
BROOKSHAW STUART LIMITED - now
HEDGEDECK LIMITED - 1985-05-29
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
86,141 GBP2025-04-30
113,083 GBP2024-04-30
Debtors
175,670 GBP2025-04-30
156,421 GBP2024-04-30
Current assets - Investments
636,394 GBP2025-04-30
486,394 GBP2024-04-30
Cash at bank and in hand
487,375 GBP2025-04-30
613,423 GBP2024-04-30
Current Assets
1,299,439 GBP2025-04-30
1,256,238 GBP2024-04-30
Creditors
Current
313,604 GBP2025-04-30
368,585 GBP2024-04-30
Net Current Assets/Liabilities
985,835 GBP2025-04-30
887,653 GBP2024-04-30
Total Assets Less Current Liabilities
1,071,976 GBP2025-04-30
1,000,736 GBP2024-04-30
Net Assets/Liabilities
1,050,450 GBP2025-04-30
972,465 GBP2024-04-30
Equity
Called up share capital
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Capital redemption reserve
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Retained earnings (accumulated losses)
1,045,450 GBP2025-04-30
967,465 GBP2024-04-30
Equity
1,050,450 GBP2025-04-30
972,465 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
192023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,572 GBP2025-04-30
282,347 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,775 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,431 GBP2025-04-30
169,264 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,804 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,637 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
86,141 GBP2025-04-30
113,083 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
170,854 GBP2025-04-30
145,861 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
4,816 GBP2025-04-30
10,560 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
175,670 GBP2025-04-30
156,421 GBP2024-04-30
Trade Creditors/Trade Payables
Current
114,039 GBP2025-04-30
130,380 GBP2024-04-30
Other Taxation & Social Security Payable
Current
122,199 GBP2025-04-30
134,400 GBP2024-04-30
Other Creditors
Current
77,366 GBP2025-04-30
103,805 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,635 GBP2025-04-30
19,635 GBP2024-04-30
Between one and five year
54,814 GBP2025-04-30
74,449 GBP2024-04-30
All periods
74,449 GBP2025-04-30
94,084 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,526 GBP2025-04-30
28,271 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
127,985 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
127,985 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-50,000 GBP2024-05-01 ~ 2025-04-30

  • BROOKSHAW STUART LIMITED
    Info
    HEDGEDECK LIMITED - 1985-05-29
    Registered number 01896706
    29 Welbeck Street, London W1G 8DA
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.