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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 5
  • 1
    Dabell, Graham Robert
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Graham Robert Dabell
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Marie Dabell
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 7870 offsprings)
    Officer
    2007-01-25 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 4
    SECRETARY GALORE LIMITED - now
    BROOKSON SECRETARY LIMITED
    - 2015-03-04 04128077
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 3838 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Nominee Secretary → CIF 0
  • 5
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 10651 offsprings)
    Officer
    2007-01-25 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5678) LIMITED

Period: 2007-01-25 ~ now
Company number: 06068081 06068027... (more)
Registered name
BROOKSON (5678) LIMITED - now 06068027... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
27,576 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
-402 GBP2024-03-31
Cash at bank and in hand
35,218 GBP2025-03-31
35,239 GBP2024-03-31
Current Assets
35,218 GBP2025-03-31
34,837 GBP2024-03-31
Net Current Assets/Liabilities
15,796 GBP2025-03-31
14,404 GBP2024-03-31
Total Assets Less Current Liabilities
43,372 GBP2025-03-31
14,404 GBP2024-03-31
Creditors
Non-current
-15,005 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
28,367 GBP2025-03-31
14,404 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
28,366 GBP2025-03-31
14,403 GBP2024-03-31
Equity
28,367 GBP2025-03-31
14,404 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,713 GBP2025-03-31
739 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,137 GBP2025-03-31
739 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,576 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 GBP2025-03-31
-402 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
-402 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,216 GBP2025-03-31
16,641 GBP2024-03-31
Other Creditors
Current
1,206 GBP2025-03-31
3,792 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
15,005 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
51,206 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-37,243 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5678) LIMITED
    Info
    Registered number 06068081
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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