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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
    Marshall, Andrew Ian
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Marshall
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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, 10669 offsprings)
    Officer
    2007-01-26 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 3
    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
    2007-01-26 ~ 2007-01-26
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 7889 offsprings)
    Officer
    2007-01-26 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5947) LIMITED

Period: 2007-01-26 ~ now
Company number: 06069983 06069690... (more)
Registered name
BROOKSON (5947) LIMITED - now 06069690... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Debtors
1,912 GBP2025-03-31
17,992 GBP2024-03-31
Cash at bank and in hand
7,655 GBP2025-03-31
3,010 GBP2024-03-31
Current Assets
9,567 GBP2025-03-31
21,002 GBP2024-03-31
Creditors
Amounts falling due within one year
-509 GBP2025-03-31
-7,463 GBP2024-03-31
Net Current Assets/Liabilities
9,058 GBP2025-03-31
13,539 GBP2024-03-31
Net Assets/Liabilities
9,058 GBP2025-03-31
13,539 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
9,057 GBP2025-03-31
13,538 GBP2024-03-31
Equity
9,058 GBP2025-03-31
13,539 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
1,524 GBP2025-03-31
17,333 GBP2024-03-31
Other Debtors
388 GBP2025-03-31
659 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
509 GBP2025-03-31
7,463 GBP2024-03-31

  • BROOKSON (5947) LIMITED
    Info
    Registered number 06069983
    8 Old Forge Cottages, Didbrook, Cheltenham, Glos GL54 5PF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.