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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 5
  • 1
    Richardson, Andrew
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Richardson
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Wendy Jane Thorpe
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2023-05-15 ~ 2024-07-23
    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
    Margaret Richardson
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ 2022-06-07
    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
  • 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, 7870 offsprings)
    Officer
    2007-02-21 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    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
    2007-02-21 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5379P) LIMITED

Period: 2007-02-21 ~ now
Company number: 06122340 06121625... (more)
Registered name
BROOKSON (5379P) LIMITED - now 06121625... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,766 GBP2025-03-31
0 GBP2024-03-31
Debtors
1,812 GBP2025-03-31
1,095 GBP2024-03-31
Cash at bank and in hand
29,304 GBP2025-03-31
27,863 GBP2024-03-31
Current Assets
31,116 GBP2025-03-31
28,958 GBP2024-03-31
Net Current Assets/Liabilities
17,445 GBP2025-03-31
12,972 GBP2024-03-31
Total Assets Less Current Liabilities
19,211 GBP2025-03-31
12,972 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
19,211 GBP2025-03-31
12,972 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
19,209 GBP2025-03-31
12,970 GBP2024-03-31
Equity
19,211 GBP2025-03-31
12,972 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,766 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,766 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,812 GBP2025-03-31
Current, Amounts falling due within one year
1,095 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,812 GBP2025-03-31
Current, Amounts falling due within one year
1,095 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,672 GBP2025-03-31
15,056 GBP2024-03-31
Other Creditors
Current
-1 GBP2025-03-31
930 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
42,917 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-36,678 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5379P) LIMITED
    Info
    Registered number 06122340
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.