logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mears, Helen Ann
    Individual (3 offsprings)
    Officer
    1997-02-07 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 2
    Moyes, James Edward
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1994-04-28 ~ 2026-01-15
    OF - Director → CIF 0
    Mr James Edward Moyes
    Born in October 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    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
    Williams, Alan Hugh
    Born in September 1947
    Individual (19 offsprings)
    Officer
    2024-01-05 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Moyes, Janet Elizabeth
    Administrator born in July 1944
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2006-10-17
    OF - Director → CIF 0
    Moyes, Janet Elizabeth
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1997-02-07
    OF - Secretary → CIF 0
    Janet Moyes
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    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
  • 5
    Mannerson, James David
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Lodge, Stuart Roy
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Hubbard, Joseph
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2006-10-17
    OF - Director → CIF 0
    2015-04-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    Ouseley, Herman George
    Chairman born in March 1945
    Individual (12 offsprings)
    Officer
    1997-02-07 ~ 2006-10-17
    OF - Director → CIF 0
    Ouseley, Herman George, Lord
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 10
    LODGE SERVICE INTERNATIONAL LIMITED
    00700719
    Bank House, 15 Gosditch Street, Cirencester, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKNIGHT SECURITY LIMITED

Period: 2003-05-21 ~ now
Company number: 02923836
Registered names
BROOKNIGHT SECURITY LIMITED - now
ACTIONFORT LIMITED - 2003-05-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
80100 - Private Security Activities
Brief company account
Average Number of Employees
3112024-05-01 ~ 2025-04-30
6342023-05-01 ~ 2024-04-30
Turnover/Revenue
7,589,801 GBP2024-05-01 ~ 2025-04-30
18,225,043 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-6,314,364 GBP2024-05-01 ~ 2025-04-30
-15,108,163 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,275,437 GBP2024-05-01 ~ 2025-04-30
3,116,880 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,096,504 GBP2024-05-01 ~ 2025-04-30
-2,734,406 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-821,067 GBP2024-05-01 ~ 2025-04-30
429,790 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
15,548 GBP2024-05-01 ~ 2025-04-30
7,702 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-805,761 GBP2024-05-01 ~ 2025-04-30
436,790 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-681,147 GBP2024-05-01 ~ 2025-04-30
310,928 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,649 GBP2025-04-30
8,008 GBP2024-04-30
Fixed Assets
5,649 GBP2025-04-30
8,008 GBP2024-04-30
Debtors
Current
1,612,216 GBP2025-04-30
3,505,252 GBP2024-04-30
Cash at bank and in hand
168,328 GBP2025-04-30
1,026,379 GBP2024-04-30
Current Assets
1,780,544 GBP2025-04-30
4,531,631 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-698,622 GBP2025-04-30
Net Current Assets/Liabilities
1,081,922 GBP2025-04-30
1,760,710 GBP2024-04-30
Total Assets Less Current Liabilities
1,087,571 GBP2025-04-30
1,768,718 GBP2024-04-30
Net Assets/Liabilities
1,087,571 GBP2025-04-30
1,768,718 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-05-01
Retained earnings (accumulated losses)
1,077,571 GBP2025-04-30
1,758,718 GBP2024-04-30
1,447,790 GBP2023-05-01
Equity
1,087,571 GBP2025-04-30
1,768,718 GBP2024-04-30
1,457,790 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-681,147 GBP2024-05-01 ~ 2025-04-30
310,928 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
3,560 GBP2024-05-01 ~ 2025-04-30
4,067 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
168,328 GBP2025-04-30
1,026,379 GBP2024-04-30
74,328 GBP2023-05-01
Audit Fees/Expenses
15,500 GBP2024-05-01 ~ 2025-04-30
15,500 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
5,402,558 GBP2024-05-01 ~ 2025-04-30
13,259,502 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
474,933 GBP2024-05-01 ~ 2025-04-30
1,042,064 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,944,864 GBP2024-05-01 ~ 2025-04-30
14,484,818 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
368 GBP2024-05-01 ~ 2025-04-30
880 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-201,440 GBP2024-05-01 ~ 2025-04-30
109,172 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,638 GBP2025-04-30
123,638 GBP2024-04-30
Office equipment
86,848 GBP2025-04-30
86,848 GBP2024-04-30
Computers
31,844 GBP2025-04-30
30,644 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
278,021 GBP2025-04-30
276,821 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
122,775 GBP2024-04-30
Office equipment
82,029 GBP2024-04-30
Computers
28,317 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
268,812 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
836 GBP2024-05-01 ~ 2025-04-30
Office equipment, Owned/Freehold
1,197 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
3,560 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,611 GBP2025-04-30
Office equipment
83,226 GBP2025-04-30
Computers
29,844 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,372 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
27 GBP2025-04-30
862 GBP2024-04-30
Office equipment
3,622 GBP2025-04-30
4,819 GBP2024-04-30
Computers
2,000 GBP2025-04-30
2,327 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
891,259 GBP2025-04-30
2,628,350 GBP2024-04-30
Other Debtors
Current
454,670 GBP2025-04-30
449,064 GBP2024-04-30
Prepayments/Accrued Income
Current
159,059 GBP2025-04-30
333,750 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
104,279 GBP2025-04-30
90,771 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
2,949 GBP2025-04-30
3,317 GBP2024-04-30
Trade Creditors/Trade Payables
Current
230,471 GBP2025-04-30
520,252 GBP2024-04-30
Corporation Tax Payable
Current
141,758 GBP2024-04-30
Taxation/Social Security Payable
Current
237,627 GBP2025-04-30
1,175,580 GBP2024-04-30
Other Creditors
Current
164,200 GBP2025-04-30
776,653 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
66,324 GBP2025-04-30
156,678 GBP2024-04-30
Creditors
Current
698,622 GBP2025-04-30
2,770,921 GBP2024-04-30
Net Deferred Tax Liability/Asset
2,949 GBP2025-04-30
3,317 GBP2024-04-30
4,197 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-368 GBP2024-05-01 ~ 2025-04-30
-880 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • BROOKNIGHT SECURITY LIMITED
    Info
    ACTIONFORT LIMITED - 2003-05-21
    Registered number 02923836
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire GL7 2AG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BROOKNIGHT SECURITY LIMITED
    S
    Registered number 02923836
    Southon House, Station Approach, Edenbridge, England, TN8 5LP
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EASTERN MONITORING SERVICES LIMITED
    06377930
    Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GUARD FORCE UK LTD.
    - now 03663118
    FIRST CHOICE PROPERTY MAINTENANCE SERVICES LIMITED - 2003-03-21
    Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INTER SECURITY LTD
    05187643
    Southon House, Station Approach, Edenbridge, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SWIFT SECURITY LTD
    - now 04568671
    SWIFT KEYHOLDING CO (ASHFORD) LIMITED - 2003-12-02
    Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.