logo
explain how to read the page

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
    Mrs Sonia Dawn Mchardy
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    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
  • 2
    Mchardy, Kenneth
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Kenneth Mchardy
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 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
    2007-02-12 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    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
    2007-02-12 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5835E) LIMITED

Company number: 06094035
Registered name
BROOKSON (5835E) LIMITED - now 06093847, 06090478, 06094002, 06093840, 06093927, 06093835, 06093810, 06093855, 06093853, 06091322, 06090809, 06093808, 06093567, 06093795, 06093857, 06118600, 06094109, 06118422, 06091306, 06090725
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
373 GBP2023-03-31
Debtors
6,356 GBP2024-03-31
10,206 GBP2023-03-31
Cash at bank and in hand
4,326 GBP2024-03-31
0 GBP2023-03-31
Current Assets
10,682 GBP2024-03-31
10,206 GBP2023-03-31
Net Current Assets/Liabilities
-26,709 GBP2024-03-31
-20,059 GBP2023-03-31
Total Assets Less Current Liabilities
-26,709 GBP2024-03-31
-19,686 GBP2023-03-31
Creditors
Non-current
-19,226 GBP2024-03-31
-20,623 GBP2023-03-31
Net Assets/Liabilities
-45,935 GBP2024-03-31
-40,308 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-45,937 GBP2024-03-31
-40,310 GBP2023-03-31
Equity
-45,935 GBP2024-03-31
-40,308 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,250 GBP2024-03-31
2,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,250 GBP2024-03-31
1,877 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
373 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,356 GBP2024-03-31
10,206 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,356 GBP2024-03-31
10,206 GBP2023-03-31
Trade Creditors/Trade Payables
Current
162 GBP2024-03-31
162 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,041 GBP2024-03-31
29,856 GBP2023-03-31
Other Creditors
Current
5,188 GBP2024-03-31
114 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
19,226 GBP2024-03-31
20,623 GBP2023-03-31
Profit/Loss
64,843 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-70,470 GBP2023-04-01 ~ 2024-03-31

  • BROOKSON (5835E) LIMITED
    Info
    Registered number 06094035
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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