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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 3
  • 1
    Lovelock, Graham
    Born in August 1957
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Graham Lovelock
    Born in August 1957
    Individual (1 offspring)
    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
  • 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, 5278 offsprings)
    Officer
    2007-02-02 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 3
    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
    2007-02-02 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5621A) LIMITED

Company number: 06079981
Registered name
BROOKSON (5621A) LIMITED - now 06080560, 06079928, 06078684, 06079975, 06080004, 06079971, 06079228, 06080010, 06077599, 06079983, 06080041, 06080091, 06079962, 06080023, 06079970, 06078559, 06078533, 06078943, 06074350, 06080590
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
2 GBP2024-03-31
-360 GBP2023-03-31
Cash at bank and in hand
196,179 GBP2024-03-31
235,255 GBP2023-03-31
Current Assets
196,181 GBP2024-03-31
234,895 GBP2023-03-31
Net Current Assets/Liabilities
194,093 GBP2024-03-31
220,843 GBP2023-03-31
Total Assets Less Current Liabilities
194,093 GBP2024-03-31
220,843 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
194,093 GBP2024-03-31
220,843 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
194,092 GBP2024-03-31
220,842 GBP2023-03-31
Equity
194,093 GBP2024-03-31
220,843 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,708 GBP2024-03-31
1,708 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,708 GBP2024-03-31
1,708 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
-360 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
-360 GBP2023-03-31
Trade Creditors/Trade Payables
Current
179 GBP2024-03-31
179 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,887 GBP2024-03-31
13,411 GBP2023-03-31
Other Creditors
Current
22 GBP2024-03-31
462 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
8,063 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-34,813 GBP2023-04-01 ~ 2024-03-31

  • BROOKSON (5621A) LIMITED
    Info
    Registered number 06079981
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.