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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 4
  • 1
    Fletcher, John
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr John Fletcher
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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, 306 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Nominee Secretary → CIF 0
  • 3
    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, 5278 offsprings)
    Officer
    2007-01-25 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156, 00555893, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-25 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5595) LIMITED

Company number: 06068562
Registered name
BROOKSON (5595) LIMITED - now 06068597, 06067331, 06067229, 06067327, 05382494, 06067325, 06069775, 05357952, 06068104, 06067286, 06067221, 06067275, 06067053, 06064172, 06065812, 05768778, 03629740, 06067251, 06064321, 06064323
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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
673 GBP2024-03-31
4,837 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
5,301 GBP2023-03-31
Current Assets
673 GBP2024-03-31
10,138 GBP2023-03-31
Net Current Assets/Liabilities
-8,068 GBP2024-03-31
2,838 GBP2023-03-31
Total Assets Less Current Liabilities
-8,068 GBP2024-03-31
2,838 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-8,068 GBP2024-03-31
2,838 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-8,069 GBP2024-03-31
2,837 GBP2023-03-31
Equity
-8,068 GBP2024-03-31
2,838 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2024-03-31
-130 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
673 GBP2024-03-31
4,967 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
673 GBP2024-03-31
4,837 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
4,925 GBP2023-03-31
Other Creditors
Current
8,738 GBP2024-03-31
2,375 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
-10,347 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-559 GBP2023-04-01 ~ 2024-03-31

  • BROOKSON (5595) LIMITED
    Info
    Registered number 06068562
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.