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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
    Rutherford, Steven
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Steven Rutherford
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2017-09-19 ~ 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
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 7870 offsprings)
    Officer
    2007-02-07 ~ 2008-07-10
    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, 10651 offsprings)
    Officer
    2007-02-07 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5569D) LIMITED

Period: 2007-02-07 ~ now
Company number: 06089419 06089591... (more)
Registered name
BROOKSON (5569D) LIMITED - now 06089591... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,783 GBP2025-03-31
18,214 GBP2024-03-31
Debtors
0 GBP2025-03-31
13,350 GBP2024-03-31
Cash at bank and in hand
35,539 GBP2025-03-31
30,889 GBP2024-03-31
Current Assets
35,539 GBP2025-03-31
44,239 GBP2024-03-31
Net Current Assets/Liabilities
13,911 GBP2025-03-31
24,656 GBP2024-03-31
Total Assets Less Current Liabilities
29,694 GBP2025-03-31
42,870 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
29,694 GBP2025-03-31
42,870 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
29,693 GBP2025-03-31
42,869 GBP2024-03-31
Equity
29,694 GBP2025-03-31
42,870 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,184 GBP2025-03-31
53,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,402 GBP2025-03-31
35,759 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,782 GBP2025-03-31
18,214 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2025-03-31
13,350 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
13,350 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,306 GBP2025-03-31
16,394 GBP2024-03-31
Other Creditors
Current
6,322 GBP2025-03-31
3,189 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
29,515 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,691 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5569D) LIMITED
    Info
    Registered number 06089419
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 April 2026 and licensed under the Open Government Licence v3.0.