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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
    Shield, Mark
    Born in December 1977
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Shield
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2007-02-08 ~ 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
    2007-02-08 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5456E) LIMITED

Period: 2007-02-08 ~ now
Company number: 06091378 06091343... (more)
Registered name
BROOKSON (5456E) LIMITED - now 06091343... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
7,832 GBP2025-03-31
11,736 GBP2024-03-31
Cash at bank and in hand
6,402 GBP2025-03-31
7,551 GBP2024-03-31
Current Assets
14,234 GBP2025-03-31
19,287 GBP2024-03-31
Net Current Assets/Liabilities
2,889 GBP2025-03-31
8,164 GBP2024-03-31
Total Assets Less Current Liabilities
2,889 GBP2025-03-31
8,164 GBP2024-03-31
Creditors
Non-current
-6,013 GBP2025-03-31
-8,800 GBP2024-03-31
Net Assets/Liabilities
-3,123 GBP2025-03-31
-636 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,124 GBP2025-03-31
-637 GBP2024-03-31
Equity
-3,123 GBP2025-03-31
-636 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
949 GBP2025-03-31
949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
949 GBP2025-03-31
949 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,432 GBP2025-03-31
5,536 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,400 GBP2025-03-31
6,200 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,832 GBP2025-03-31
11,736 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,464 GBP2025-03-31
10,549 GBP2024-03-31
Other Creditors
Current
1,881 GBP2025-03-31
574 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
6,013 GBP2025-03-31
8,800 GBP2024-03-31
Profit/Loss
38,497 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,984 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5456E) LIMITED
    Info
    Registered number 06091378
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (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.