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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 22
  • 1
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (25 offsprings)
    Officer
    2020-04-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (31 offsprings)
    Officer
    2017-03-10 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Thomas Seddon
    Born in March 1985
    Individual (31 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mount, Linda Christine
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 4
    Barker, Paul Robert
    Accountant born in February 1976
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Paget, Joseph Alexander
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Tudor-price, Simon Hywel
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2009-03-17 ~ 2017-03-10
    OF - Director → CIF 0
    Tudor-price, Simon Hywel
    Accountant
    Individual (21 offsprings)
    Officer
    2009-03-17 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 7
    Hesketh, Martin John
    Director born in January 1964
    Individual (29 offsprings)
    Officer
    2017-03-10 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Martin Hesketh
    Born in January 1964
    Individual (29 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 8
    Mr David Mount
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Bela Szigethy
    Born in September 1955
    Individual (49 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Sherwood, Richard Don
    Tax Consultant born in June 1953
    Individual (27 offsprings)
    Officer
    1997-05-31 ~ 2006-12-01
    OF - Director → CIF 0
    Sherwood, Richard Don
    Taxation Consultant
    Individual (27 offsprings)
    Officer
    1996-05-14 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 11
    Mcgregor, Andrew Charles
    Director born in November 1965
    Individual (32 offsprings)
    Officer
    2017-03-10 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Andrew Mcgregor
    Born in November 1965
    Individual (32 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 12
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    1996-04-17 ~ 1996-05-14
    OF - Director → CIF 0
  • 13
    Fryer, Matthew David
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 15
    Mount, David John
    Financial Consultant born in May 1965
    Individual (12 offsprings)
    Officer
    1996-05-14 ~ 2020-05-31
    OF - Director → CIF 0
    Mr David John Mount
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Has significant influence or controlCIF 0
  • 16
    Robinson, Anthony Peter
    Financial Advisor born in May 1943
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 18
    Wisken, Louise Joanne
    Individual (21 offsprings)
    Officer
    1996-04-17 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 19
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    1ST GROUP OF COMPANIES LIMITED
    - now 06183990
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    320 Firecrest Court, Centre Park, Warrington, England
    Liquidation Corporate (17 parents, 5 offsprings)
    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
  • 21
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1996-04-16 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 22
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1996-04-16 ~ 1996-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON FINANCIAL LIMITED

Period: 2017-09-23 ~ now
Company number: 03186438
Registered names
BROOKSON FINANCIAL LIMITED - now
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 FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    Registered number 03186438
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.