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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Fisher, Andrew Stephen
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Fisher
    Born in May 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pegram, Stephen Charles
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Jackson, Colin
    Director born in October 1952
    Individual (10 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Director → CIF 0
    2004-06-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Hill, James Maurice
    Company Director born in July 1957
    Individual (17 offsprings)
    Officer
    2008-06-06 ~ 2020-06-30
    OF - Director → CIF 0
    Mr James Maurice Hill
    Born in July 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ANDREW FISHER LTD
    7 St Michael's Close, Buckland Dinham, Somerset
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2004-06-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-12-09 ~ 2004-01-06
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
    2003-12-09 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALANBROOKES LIMITED

Period: 2011-10-13 ~ now
Company number: 04989104
Registered names
ALANBROOKES LIMITED - now
BINBROOK LIMITED - 2004-01-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Fixed Assets
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Debtors
211,815 GBP2024-03-31
211,815 GBP2023-03-31
Current Assets
211,815 GBP2024-03-31
211,815 GBP2023-03-31
Net Current Assets/Liabilities
211,815 GBP2024-03-31
211,815 GBP2023-03-31
Total Assets Less Current Liabilities
215,215 GBP2024-03-31
215,215 GBP2023-03-31
Net Assets/Liabilities
215,215 GBP2024-03-31
215,215 GBP2023-03-31
Equity
Called up share capital
1,131 GBP2024-03-31
1,131 GBP2023-03-31
Capital redemption reserve
102,107 GBP2024-03-31
102,107 GBP2023-03-31
Retained earnings (accumulated losses)
111,977 GBP2024-03-31
111,977 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ALANBROOKES LIMITED
    Info
    ALANBROOKE'S LIMITED - 2011-10-13
    HOMESAFE SECURITY LIMITED - 2011-10-13
    BINBROOK LIMITED - 2011-10-13
    Registered number 04989104
    24 Glove Factory Studios, Holt, Wiltshire BA14 6RL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • ALANBROOKES LTD
    S
    Registered number 04989104
    Hyde Lodge, Hyde, Nr Chalford, Stroud, Gloucestershire, United Kingdom, GL6 8NZ
    UNITED KINGDOM
    CIF 1
  • ALANBROOKES LTD
    S
    Registered number 04989104
    The Coach House, Hyde, Chalford, Stroud, Gloucestershire, England, GL6 8NZ
    ENGLAND
    CIF 2
  • ALANBROOKES LTD
    S
    Registered number 04989104
    24 Glove Factory Studios, Brook Lane, Holt, Trowbridge, England, BA14 6RL
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ABF RUNOFF LTD
    - now 11393622
    ALANBROOKES (FROME) LTD
    - 2020-07-07 11393622
    Hyde Lodge Hyde, Near Chalford, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ALANBROOKES (DEVIZES) LTD
    09293650
    24 Glove Factory Studios, Holt, Wiltshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2016-04-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ALANBROOKES (RWB) LTD
    11382477
    24 Glove Factory Studios, Holt, Wiltshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ALANBROOKES (WESTON) LTD
    09616093
    24 Glove Factory Studios, Holt, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-04-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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