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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
Active 3
  • 1
    Fryer, Matthew David
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Thomas Seddon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Barker, Paul Robert
    Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Hesketh, Martin John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Martin Hesketh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1996-05-14
    OF - Director → CIF 0
  • 6
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 7
    Tudor-price, Simon Hywel
    Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2017-03-10
    OF - Director → CIF 0
    Tudor-price, Simon Hywel
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 8
    Robinson, Anthony Peter
    Financial Advisor born in May 1943
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Mount, David John
    Financial Consultant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2020-05-31
    OF - Director → CIF 0
    Mr David John Mount
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-31
    PE - Has significant influence or controlCIF 0
  • 10
    Sherwood, Richard Don
    Tax Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-31 ~ 2006-12-01
    OF - Director → CIF 0
    Sherwood, Richard Don
    Taxation Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 11
    Mr Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 12
    Mount, Linda Christine
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 13
    Mr David Mount
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Wisken, Louise Joanne
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 15
    Mcgregor, Andrew Charles
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Andrew Mcgregor
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 16
    Paget, Joseph Alexander
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 17
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-04-16 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
  • 18
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-04-16 ~ 1996-04-17
    PE - Nominee Director → CIF 0
  • 19
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    icon of address320 Firecrest Court, Centre Park, Warrington, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKSON FINANCIAL LIMITED

Previous names
1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
367,631 GBP2016-01-01 ~ 2016-12-31
298,914 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
335,786 GBP2016-01-01 ~ 2016-12-31
298,617 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
31,845 GBP2016-01-01 ~ 2016-12-31
297 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
53 GBP2016-01-01 ~ 2016-12-31
111 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
31,898 GBP2016-01-01 ~ 2016-12-31
408 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,436 GBP2016-01-01 ~ 2016-12-31
264 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
25,462 GBP2016-01-01 ~ 2016-12-31
144 GBP2015-01-01 ~ 2015-12-31
Debtors
232,194 GBP2016-12-31
231,898 GBP2015-12-31
Cash at bank and in hand
125,369 GBP2016-12-31
88,484 GBP2015-12-31
Current Assets
357,563 GBP2016-12-31
320,382 GBP2015-12-31
Creditors
Current
30,007 GBP2016-12-31
18,288 GBP2015-12-31
Net Current Assets/Liabilities
327,556 GBP2016-12-31
302,094 GBP2015-12-31
Total Assets Less Current Liabilities
327,556 GBP2016-12-31
302,094 GBP2015-12-31
Equity
Called up share capital
28 GBP2016-12-31
28 GBP2015-12-31
Retained earnings (accumulated losses)
327,528 GBP2016-12-31
302,066 GBP2015-12-31
Equity
327,556 GBP2016-12-31
302,094 GBP2015-12-31
Average Number of Employees
62016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,400 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
220,000 GBP2016-12-31
220,211 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
12,194 GBP2016-12-31
5,287 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
232,194 GBP2016-12-31
231,898 GBP2015-12-31
Trade Creditors/Trade Payables
Current
3,759 GBP2016-12-31
3,523 GBP2015-12-31
Amounts owed to group undertakings
Current
1,608 GBP2016-12-31
Other Taxation & Social Security Payable
Current
11,201 GBP2016-12-31
4,870 GBP2015-12-31
Other Creditors
Current
13,439 GBP2016-12-31
9,895 GBP2015-12-31

  • BROOKSON FINANCIAL LIMITED
    Info
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    1ST FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    Registered number 03186438
    icon of address320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.