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
  • Mason, Derek
    Project Manager born in June 1966
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Derek Mason
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    SECRETARY GALORE LIMITED - now
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21, St. Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-01-25 ~ 2008-07-10
    PE - Nominee Secretary → CIF 0
  • 3
    DIRECTORS GALORE LIMITED - now
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5765) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
8,793 GBP2024-03-31
34,782 GBP2023-03-31
Cash at bank and in hand
14,739 GBP2024-03-31
51,135 GBP2023-03-31
Current Assets
23,532 GBP2024-03-31
85,917 GBP2023-03-31
Net Current Assets/Liabilities
18,820 GBP2024-03-31
61,115 GBP2023-03-31
Total Assets Less Current Liabilities
18,820 GBP2024-03-31
61,115 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
18,820 GBP2024-03-31
61,115 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
18,819 GBP2024-03-31
61,114 GBP2023-03-31
Equity
18,820 GBP2024-03-31
61,115 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
398 GBP2024-03-31
398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
398 GBP2024-03-31
398 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2024-03-31
34,782 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,793 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,793 GBP2024-03-31
34,782 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
457 GBP2024-03-31
24,802 GBP2023-03-31
Other Creditors
Current
4,255 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
-1,410 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,885 GBP2023-04-01 ~ 2024-03-31

  • BROOKSON (5765) LIMITED
    Info
    Registered number 06068544
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    Private Limited Company incorporated on 2007-01-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.