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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 3
  • 1
    Gardner, Jason
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Jason Gardner
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ 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
  • 2
    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
    2007-02-21 ~ 2007-04-05
    OF - Nominee Director → 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, 5722 offsprings)
    Officer
    2007-02-21 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5458N) LIMITED

Period: 2007-02-21 ~ now
Company number: 06119751 06120490... (more)
Registered name
BROOKSON (5458N) LIMITED - now 06120490... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
416 GBP2025-03-31
832 GBP2024-03-31
Debtors
50 GBP2025-03-31
2,880 GBP2024-03-31
Cash at bank and in hand
12,787 GBP2025-03-31
45,694 GBP2024-03-31
Current Assets
12,837 GBP2025-03-31
48,574 GBP2024-03-31
Net Current Assets/Liabilities
7,586 GBP2025-03-31
33,088 GBP2024-03-31
Total Assets Less Current Liabilities
8,002 GBP2025-03-31
33,920 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
8,001 GBP2025-03-31
33,919 GBP2024-03-31
Equity
8,002 GBP2025-03-31
33,920 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,598 GBP2025-03-31
6,182 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
416 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
416 GBP2025-03-31
832 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,880 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
50 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
50 GBP2025-03-31
2,880 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,917 GBP2025-03-31
12,410 GBP2024-03-31
Other Creditors
Current
2,334 GBP2025-03-31
3,076 GBP2024-03-31

  • BROOKSON (5458N) LIMITED
    Info
    Registered number 06119751
    South Building, Upper Farm, Wootton St. Lawrence, Basingstoke RG23 8PE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.