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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
    Rigby, Anthony
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynda Rigby
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2017-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Lynda Rigby
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 2017-11-09
    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
  • 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
    2007-02-19 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407337, 00555893, 11407156
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-19 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5036M) LIMITED

Company number: 06116912
Registered name
BROOKSON (5036M) LIMITED - now 06117707, 06117479, 06118060, 06090906, 06090757, 06118263, 06093927, 06093358, 06093833, 06094109, 06117035, 06093808, 06090526, 06117461, 06117019, 06090588, 06117068, 06091172, 06091419, 06090510
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
0 GBP2023-03-31
Debtors
2,516 GBP2024-03-31
1,559 GBP2023-03-31
Cash at bank and in hand
33,913 GBP2024-03-31
21,252 GBP2023-03-31
Current Assets
36,429 GBP2024-03-31
22,811 GBP2023-03-31
Net Current Assets/Liabilities
7,675 GBP2024-03-31
6,549 GBP2023-03-31
Total Assets Less Current Liabilities
7,675 GBP2024-03-31
6,549 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
7,675 GBP2024-03-31
6,549 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,673 GBP2024-03-31
6,547 GBP2023-03-31
Equity
7,675 GBP2024-03-31
6,549 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
440 GBP2024-03-31
440 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
440 GBP2024-03-31
440 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,516 GBP2024-03-31
Current, Amounts falling due within one year
1,559 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-03-31
Current, Amounts falling due within one year
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,516 GBP2024-03-31
Current, Amounts falling due within one year
1,559 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,484 GBP2024-03-31
16,262 GBP2023-03-31
Other Creditors
Current
1,270 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
73,754 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-72,628 GBP2023-04-01 ~ 2024-03-31

  • BROOKSON (5036M) LIMITED
    Info
    Registered number 06116912
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 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.