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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
    Mrs Emma Plant
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 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
  • 2
    Plant, Michael
    Born in May 1973
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Michael Plant
    Born in May 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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, 5278 offsprings)
    Officer
    2007-02-20 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5722 offsprings)
    Officer
    2007-02-20 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5197M) LIMITED

Period: 2007-02-20 ~ now
Company number: 06117446 06117037... (more)
Registered name
BROOKSON (5197M) LIMITED - now 06117037... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
211 GBP2025-03-31
248 GBP2024-03-31
Debtors
1,036 GBP2025-03-31
338 GBP2024-03-31
Cash at bank and in hand
44,954 GBP2025-03-31
33,602 GBP2024-03-31
Current Assets
45,990 GBP2025-03-31
33,940 GBP2024-03-31
Net Current Assets/Liabilities
21,248 GBP2025-03-31
10,206 GBP2024-03-31
Total Assets Less Current Liabilities
21,459 GBP2025-03-31
10,454 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
21,459 GBP2025-03-31
10,454 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
21,457 GBP2025-03-31
10,452 GBP2024-03-31
Equity
21,459 GBP2025-03-31
10,454 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,823 GBP2025-03-31
3,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,612 GBP2025-03-31
3,575 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
211 GBP2025-03-31
248 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,036 GBP2025-03-31
Current, Amounts falling due within one year
338 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,036 GBP2025-03-31
Current, Amounts falling due within one year
338 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
486 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,743 GBP2025-03-31
23,249 GBP2024-03-31
Other Creditors
Current
-1 GBP2025-03-31
-1 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
67,120 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-56,115 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5197M) LIMITED
    Info
    Registered number 06117446
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.