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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
Active 2
  • 1
    Mcpeake, Martin
    Born in July 1963
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Mcpeake
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-03 ~ 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
    Mrs Linda Mary Mcpeake
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2017-05-03 ~ 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
Ceased 2
  • 1
    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 (2 parents)
    Officer
    2007-02-14 ~ 2007-04-05
    PE - Nominee Director → CIF 0
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now 11407156
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407337, 00555893, 11407156
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-14 ~ 2008-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EIDAS ENGINEERING LIMITED

Previous name
BROOKSON (5192I) LIMITED - 2017-04-20 06104581, 06105816, 06105617... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets
2,676 GBP2024-03-31
1,179 GBP2023-03-31
Current Assets
30,772 GBP2024-03-31
8,149 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,341 GBP2024-03-31
-5,536 GBP2023-03-31
Net Current Assets/Liabilities
18,478 GBP2024-03-31
3,209 GBP2023-03-31
Total Assets Less Current Liabilities
21,154 GBP2024-03-31
4,388 GBP2023-03-31
Net Assets/Liabilities
21,154 GBP2024-03-31
4,388 GBP2023-03-31
Equity
21,154 GBP2024-03-31
4,388 GBP2023-03-31

  • EIDAS ENGINEERING LIMITED
    Info
    BROOKSON (5192I) LIMITED - 2017-04-20
    Registered number 06104100
    26 Central Avenue, Eccleston Park, Prescot, Merseyside L34 2QP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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