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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
    Heather Ann Hillan
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ 2020-06-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hillan, Stephen James
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Stephen James Hillan
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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
    2007-02-13 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 4
    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
    2007-02-13 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5202H) LIMITED

Period: 2007-02-13 ~ now
Company number: 06101262 06101280... (more)
Registered name
BROOKSON (5202H) LIMITED - now 06101280... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,243 GBP2025-03-31
1,540 GBP2024-03-31
Debtors
141 GBP2025-03-31
78 GBP2024-03-31
Cash at bank and in hand
2,355 GBP2025-03-31
15,731 GBP2024-03-31
Current Assets
2,496 GBP2025-03-31
15,809 GBP2024-03-31
Net Current Assets/Liabilities
1,417 GBP2025-03-31
14,793 GBP2024-03-31
Total Assets Less Current Liabilities
2,660 GBP2025-03-31
16,333 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,660 GBP2025-03-31
16,333 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,658 GBP2025-03-31
16,331 GBP2024-03-31
Equity
2,660 GBP2025-03-31
16,333 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,209 GBP2025-03-31
15,209 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,965 GBP2025-03-31
13,668 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,243 GBP2025-03-31
1,540 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
141 GBP2025-03-31
78 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
141 GBP2025-03-31
78 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,079 GBP2025-03-31
1,016 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
-13,673 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5202H) LIMITED
    Info
    Registered number 06101262
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.