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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
    Smith, Samantha-jane Hunnybun
    Born in November 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Smith, Samantha Jane Hunnybun
    Manager
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha-jane Hunnybun Smith
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Tracey
    Born in December 1958
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Tracey Smith
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    2007-02-21 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156, 00555893, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-21 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCORD ENGINEERING SYSTEMS LTD

Company number: 06122619
Registered names
CONCORD ENGINEERING SYSTEMS LTD - now
BROOKSON (5699P) LIMITED - 2009-03-25 06121481, 06123139, 06122425... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,400 GBP2025-03-31
1,709 GBP2024-03-31
Cash at bank and in hand
317,444 GBP2025-03-31
349,739 GBP2024-03-31
Net Current Assets/Liabilities
310,397 GBP2025-03-31
339,772 GBP2024-03-31
Total Assets Less Current Liabilities
311,797 GBP2025-03-31
341,481 GBP2024-03-31
Net Assets/Liabilities
311,077 GBP2025-03-31
340,341 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,960 GBP2025-03-31
9,960 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,960 GBP2025-03-31
9,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,560 GBP2025-03-31
8,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,560 GBP2025-03-31
8,251 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,400 GBP2025-03-31
1,709 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31
6 shares2024-03-31

  • CONCORD ENGINEERING SYSTEMS LTD
    Info
    BROOKSON (5699P) LIMITED - 2009-03-25
    Registered number 06122619
    Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon EX10 8LS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.