# Brookcourt Solutions Limited

## Details

- **Company number:** [05356175](https://find-and-update.company-information.service.gov.uk/company/05356175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2005
- **Registered office:** 1 CHANCERY LANE, LONDON, WC2A 1LF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Shearwater Group PLC](/group/24825) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jonathan David | director | 1 Nov 2024 |  |
| HIGGINS, Philip Leslie | director | 9 Feb 2006 |  |
| STACEY, Dene John | director | 9 Feb 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dene John Stacey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Jul 2018 |
| Mr Philip Leslie Higgins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Jul 2018 |
| Mrs Lauren Elizabeth Higgins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jul 2018 | 17 Oct 2018 |
| Lynn Elizabeth Stacey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jul 2018 | 17 Oct 2018 |
| Shearwater Group Plc | voting-rights-75-to-100-percent | 17 Oct 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2013 | £879,190 | £783,314 |
| 31 Mar 2012 | £522,853 | £737,599 |
| 31 Mar 2011 | £484,697 | £910,684 |
| 31 Mar 2010 | £365,534 | £128,892 |
| 31 Mar 2009 | £238,115 | £674,897 |
| 31 Mar 2008 | £42,928 | £49,146 |



## Owned by

Brookcourt Solutions Limited → [Shearwater Group PLC](/company/05059457)




## Directors' other companies

- [HALL, Jonathan David](/person/6673735) - director at [Shearwater Group PLC](/company/05059457)
- [HALL, Jonathan David](/person/6673735) - director at [Pentest Limited](/company/11925182)
- [HALL, Jonathan David](/person/6673735) - director at [Securenvoy Limited](/company/04866711)
- [HALL, Jonathan David](/person/6673735) - director at [Shearwater Shared Services Limited](/company/11331923)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Shearwater Group PLC](/company/05059457)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Pentest Limited](/company/11925182)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Shearwater Shared Services Limited](/company/11331923)



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