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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 1
  • Fisher, Andrew Stephen
    Born in May 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Fisher
    Born in May 1961
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Pegram, Stephen Charles
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Jackson, Colin
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-06
    OF - Director → CIF 0
    icon of calendar 2004-06-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Hill, James Maurice
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2020-06-30
    OF - Director → CIF 0
    Mr James Maurice Hill
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-09 ~ 2004-01-06
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
    2003-12-09 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address7 St Michael's Close, Buckland Dinham, Somerset
    Corporate
    Officer
    2004-06-14 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALANBROOKES LIMITED

Previous names
HOMESAFE SECURITY LIMITED - 2008-11-07
BINBROOK LIMITED - 2004-01-12
ALANBROOKE'S LIMITED - 2011-10-13
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
    HOMESAFE SECURITY LIMITED - 2008-11-07
    BINBROOK LIMITED - 2008-11-07
    ALANBROOKE'S LIMITED - 2008-11-07
    Registered number 04989104
    icon of address24 Glove Factory Studios, Holt, Wiltshire BA14 6RL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ALANBROOKES LTD
    S
    Registered number 04989104
    icon of addressHyde Lodge, Hyde, Nr Chalford, Stroud, Gloucestershire, United Kingdom, GL6 8NZ
    UNITED KINGDOM
    CIF 1
  • ALANBROOKES LTD
    S
    Registered number 04989104
    icon of addressThe Coach House, Hyde, Chalford, Stroud, Gloucestershire, England, GL6 8NZ
    ENGLAND
    CIF 2
  • ALANBROOKES LTD
    S
    Registered number 04989104
    icon of address24 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
Active 4
  • 1
    ALANBROOKES (FROME) LTD - 2020-07-07
    icon of addressHyde Lodge Hyde, Near Chalford, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -185,356 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address24 Glove Factory Studios, Holt, Wiltshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,297 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address24 Glove Factory Studios, Holt, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,186 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address24 Glove Factory Studios, Holt, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,271 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address24 Glove Factory Studios, Holt, Wiltshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,297 GBP2022-03-31
    Officer
    icon of calendar 2014-11-04 ~ 2016-04-01
    CIF 1 - Director → ME
  • 2
    icon of address24 Glove Factory Studios, Holt, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,271 GBP2022-03-31
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.