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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
    Ms Changyun He
    Born in March 1984
    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
    Ms Chang He
    Born in April 1955
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dang, Toi
    Born in April 1970
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Toi Dang
    Born in April 1970
    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
  • 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
    2007-02-20 ~ 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
    2007-02-20 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5301M) LIMITED

Period: 2007-02-20 ~ now
Company number: 06117643 06117641... (more)
Registered name
BROOKSON (5301M) LIMITED - now 06117641... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
304,101 GBP2025-03-31
271,145 GBP2024-03-31
Debtors
94,471 GBP2025-03-31
64,909 GBP2024-03-31
Cash at bank and in hand
10,058 GBP2025-03-31
3,143 GBP2024-03-31
Current Assets
104,529 GBP2025-03-31
68,052 GBP2024-03-31
Net Current Assets/Liabilities
51,285 GBP2025-03-31
23,908 GBP2024-03-31
Total Assets Less Current Liabilities
355,386 GBP2025-03-31
295,053 GBP2024-03-31
Creditors
Non-current
-28,282 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
327,104 GBP2025-03-31
295,053 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
327,102 GBP2025-03-31
295,051 GBP2024-03-31
Equity
327,104 GBP2025-03-31
295,053 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,962 GBP2025-03-31
282,156 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,025 GBP2025-03-31
26,174 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,439 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
275,937 GBP2025-03-31
255,981 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,040 GBP2025-03-31
14,857 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
82,431 GBP2025-03-31
50,052 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
94,471 GBP2025-03-31
64,909 GBP2024-03-31
Trade Creditors/Trade Payables
Current
192 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,052 GBP2025-03-31
40,144 GBP2024-03-31
Other Creditors
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
28,282 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
106,051 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,000 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5301M) LIMITED
    Info
    Registered number 06117643
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 3 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.