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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
    Fitzpatrick, Ian
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Ian Fitzpatrick
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2017-09-19 ~ 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
  • 2
    Miss Tracy Johnson
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2020-06-10 ~ 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
  • 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
    2007-03-14 ~ 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
    2007-03-14 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5344R) LIMITED

Period: 2007-03-14 ~ now
Company number: 06159877 06158638... (more)
Registered name
BROOKSON (5344R) LIMITED - now 06158638... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
87,294 GBP2025-03-31
67,959 GBP2024-03-31
Current Assets
87,294 GBP2025-03-31
67,959 GBP2024-03-31
Net Current Assets/Liabilities
44,399 GBP2025-03-31
46,969 GBP2024-03-31
Total Assets Less Current Liabilities
44,399 GBP2025-03-31
46,969 GBP2024-03-31
Creditors
Non-current
95,000 GBP2025-03-31
85,000 GBP2024-03-31
Net Assets/Liabilities
139,399 GBP2025-03-31
131,969 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
139,397 GBP2025-03-31
131,967 GBP2024-03-31
Equity
139,399 GBP2025-03-31
131,969 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,374 GBP2025-03-31
2,374 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,374 GBP2025-03-31
2,374 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
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,708 GBP2025-03-31
20,990 GBP2024-03-31
Other Creditors
Current
15,187 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
-95,000 GBP2025-03-31
-85,000 GBP2024-03-31
Profit/Loss
57,430 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5344R) LIMITED
    Info
    Registered number 06159877
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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.