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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
    Kathleen Wallace
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Graham
    Project Engineer born in March 1959
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Graham Wallace
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    2007-02-05 ~ 2007-04-05
    OF - Nominee Director → 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, 5722 offsprings)
    Officer
    2007-02-05 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5140B) LIMITED

Period: 2007-02-05 ~ 2023-04-04
Company number: 06082466
Registered name
BROOKSON (5140B) LIMITED - Dissolved 06082471... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
0 GBP2021-03-31
Debtors
36,735 GBP2022-03-31
4,590 GBP2021-03-31
Cash at bank and in hand
16,691 GBP2022-03-31
26,286 GBP2021-03-31
Current Assets
53,426 GBP2022-03-31
30,876 GBP2021-03-31
Net Current Assets/Liabilities
25,026 GBP2022-03-31
9,874 GBP2021-03-31
Total Assets Less Current Liabilities
25,026 GBP2022-03-31
9,874 GBP2021-03-31
Creditors
Non-current
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
25,026 GBP2022-03-31
9,874 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
25,024 GBP2022-03-31
9,872 GBP2021-03-31
Equity
25,026 GBP2022-03-31
9,874 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,735 GBP2022-03-31
Amounts falling due within one year, Current
4,589 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2022-03-31
Amounts falling due within one year, Current
1 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
36,735 GBP2022-03-31
Amounts falling due within one year, Current
4,590 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
26,929 GBP2022-03-31
21,002 GBP2021-03-31
Other Creditors
Current
1,471 GBP2022-03-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2022-03-31
0 GBP2021-03-31
Profit/Loss
72,559 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-57,407 GBP2021-04-01 ~ 2022-03-31

  • BROOKSON (5140B) LIMITED
    Info
    Registered number 06082466
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2023-04-04 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.