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
  • Marshall, Andrew Ian
    Mechanical Engineer 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 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
    2007-01-26 ~ 2007-01-26
    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
    2007-01-26 ~ 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
    2007-01-26 ~ 2007-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5947) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Debtors
17,992 GBP2024-03-31
659 GBP2023-03-31
Cash at bank and in hand
3,010 GBP2024-03-31
9,713 GBP2023-03-31
Current Assets
21,002 GBP2024-03-31
10,372 GBP2023-03-31
Creditors
Amounts falling due within one year
-7,463 GBP2024-03-31
Net Current Assets/Liabilities
13,539 GBP2024-03-31
10,372 GBP2023-03-31
Net Assets/Liabilities
13,539 GBP2024-03-31
10,372 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
13,538 GBP2024-03-31
10,371 GBP2023-03-31
Equity
13,539 GBP2024-03-31
10,372 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
17,333 GBP2024-03-31
Other Debtors
659 GBP2024-03-31
659 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.