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

BROOKSHAW STUART LIMITED

Previous name
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
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
113,083 GBP2024-04-30
102,416 GBP2023-04-30
Debtors
156,421 GBP2024-04-30
157,376 GBP2023-04-30
Current assets - Investments
486,394 GBP2024-04-30
486,394 GBP2023-04-30
Cash at bank and in hand
613,423 GBP2024-04-30
514,952 GBP2023-04-30
Current Assets
1,256,238 GBP2024-04-30
1,158,722 GBP2023-04-30
Creditors
Current
368,585 GBP2024-04-30
455,138 GBP2023-04-30
Net Current Assets/Liabilities
887,653 GBP2024-04-30
703,584 GBP2023-04-30
Total Assets Less Current Liabilities
1,000,736 GBP2024-04-30
806,000 GBP2023-04-30
Net Assets/Liabilities
972,465 GBP2024-04-30
780,396 GBP2023-04-30
Equity
Called up share capital
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Capital redemption reserve
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Retained earnings (accumulated losses)
967,465 GBP2024-04-30
775,396 GBP2023-04-30
Equity
972,465 GBP2024-04-30
780,396 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
282,347 GBP2024-04-30
255,165 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,351 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,264 GBP2024-04-30
152,749 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,866 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,351 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
113,083 GBP2024-04-30
102,416 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
145,861 GBP2024-04-30
147,810 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
10,560 GBP2024-04-30
9,566 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
156,421 GBP2024-04-30
157,376 GBP2023-04-30
Trade Creditors/Trade Payables
Current
130,380 GBP2024-04-30
175,673 GBP2023-04-30
Other Taxation & Social Security Payable
Current
134,400 GBP2024-04-30
149,939 GBP2023-04-30
Other Creditors
Current
103,805 GBP2024-04-30
129,526 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,271 GBP2024-04-30
25,604 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
192,069 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
192,069 GBP2023-05-01 ~ 2024-04-30

  • 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 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.