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
Active 3
  • 1
    Davidson, Michael
    Director born in November 1963
    Individual (59 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Davidson
    Born in November 1963
    Individual (59 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Lumley, Heather
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Boundary Business Court 92-94, Church Road, Mitcham, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,611,550 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Magner, Del Ashley
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2005-05-07
    OF - Director → CIF 0
  • 2
    Byers, John Vincent
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Roberts, Birte
    Individual
    Officer
    ~ 1994-01-13
    OF - Secretary → CIF 0
  • 4
    Ayshford, Geoffrey Andrew
    Engineering Director born in March 1965
    Individual
    Officer
    2008-02-08 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Caddick, Alan
    Administrator born in September 1946
    Individual
    Officer
    1994-01-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Shakeshaft, Roger Edward
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Davidson, Michael
    Company Director born in November 1963
    Individual (59 offsprings)
    Officer
    ~ 2013-01-09
    OF - Director → CIF 0
    Davidson, Michael
    Individual (59 offsprings)
    Officer
    1994-01-13 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Coomber, Malcolm Edwin
    Chartered Accountant born in September 1947
    Individual (12 offsprings)
    Officer
    2004-08-02 ~ 2005-05-07
    OF - Director → CIF 0
  • 9
    Smith, Thomas Lloyd
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2017-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BROOKVEX TECHNICAL SERVICES LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-07-01 ~ 2016-12-31
Tangible fixed assets
61,636 GBP2016-12-31
74,597 GBP2015-06-30
Debtors
3,079,502 GBP2016-12-31
3,695,473 GBP2015-06-30
Cash at bank and in hand
38,713 GBP2016-12-31
500 GBP2015-06-30
Current Assets
3,118,215 GBP2016-12-31
3,695,973 GBP2015-06-30
Current liabilities
4,902,751 GBP2016-12-31
3,930,109 GBP2015-06-30
Net Current Assets/Liabilities
-1,784,536 GBP2016-12-31
-234,136 GBP2015-06-30
Total Assets Less Current Liabilities
-1,722,900 GBP2016-12-31
-159,539 GBP2015-06-30
Non-current liabilities
1,557,980 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-1,722,900 GBP2016-12-31
-1,717,519 GBP2015-06-30
Called-up share capital
14,000 GBP2016-12-31
14,000 GBP2015-06-30
Share premium account
14,975 GBP2016-12-31
14,975 GBP2015-06-30
Retained earnings
-1,751,875 GBP2016-12-31
-1,746,494 GBP2015-06-30
Shareholder's fund
-1,722,900 GBP2016-12-31
-1,717,519 GBP2015-06-30
Tangible fixed assets - Disposals
-14,268 GBP2015-07-01 ~ 2016-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-12,037 GBP2015-07-01 ~ 2016-12-31
Secured debts
28,510 GBP2016-12-31
202,946 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
140,000 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
14,000 GBP2016-12-31
14,000 GBP2015-06-30
Related profiles found in government register
  • BROOKVEX TECHNICAL SERVICES LIMITED
    Info
    Registered number 02062503
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG
    Private Limited Company incorporated on 1986-10-08 and dissolved on 2020-07-29 (33 years 9 months). The company status is Dissolved.
    CIF 0
  • BROOKVEX TECHNICAL SERVICES LIMITED
    S
    Registered number 2062503
    Sandham House, Boundary Business Court 92-94, Church Road, Mitcham, Surrey, United Kingdom, CR4 3TD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2012-10-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.