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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
Active 3
  • 1
    Mannerson, James David
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Stuart Roy
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Bank House, 15 Gosditch Street, Cirencester, England
    Active Corporate (2 parents, 10 offsprings)
    Profit/Loss (Company account)
    11,864 GBP2023-08-01 ~ 2024-07-31
    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
Ceased 8
  • 1
    Hubbard, Joseph
    Director born in October 1950
    Individual
    Officer
    1997-02-07 ~ 2006-10-17
    OF - Director → CIF 0
    2015-04-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Williams, Alan Hugh
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2024-01-05 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Moyes, James Edward
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 2026-01-15
    OF - Director → CIF 0
    Mr James Edward Moyes
    Born in October 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    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
  • 4
    Ouseley, Herman George
    Chairman born in March 1945
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2006-10-17
    OF - Director → CIF 0
    Ouseley, Herman George, Lord
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Moyes, Janet Elizabeth
    Administrator born in July 1944
    Individual
    Officer
    1997-02-07 ~ 2006-10-17
    OF - Director → CIF 0
    Moyes, Janet Elizabeth
    Individual
    Officer
    1994-04-28 ~ 1997-02-07
    OF - Secretary → CIF 0
    Janet Moyes
    Born in July 1944
    Individual
    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
  • 6
    Mears, Helen Ann
    Individual
    Officer
    1997-02-07 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-28 ~ 1994-04-28
    PE - Nominee Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-28 ~ 1994-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKNIGHT SECURITY LIMITED

Previous name
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
6342023-05-01 ~ 2024-04-30
7702022-05-01 ~ 2023-04-30
Turnover/Revenue
18,225,043 GBP2023-05-01 ~ 2024-04-30
19,404,662 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-15,108,163 GBP2023-05-01 ~ 2024-04-30
-16,164,965 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,116,880 GBP2023-05-01 ~ 2024-04-30
3,239,697 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,734,406 GBP2023-05-01 ~ 2024-04-30
-2,422,707 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
429,790 GBP2023-05-01 ~ 2024-04-30
942,177 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
7,702 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
436,790 GBP2023-05-01 ~ 2024-04-30
942,725 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
310,928 GBP2023-05-01 ~ 2024-04-30
756,980 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
8,008 GBP2024-04-30
9,160 GBP2023-04-30
Fixed Assets - Investments
702 GBP2023-04-30
Fixed Assets
8,008 GBP2024-04-30
9,862 GBP2023-04-30
Debtors
Current
3,505,252 GBP2024-04-30
4,336,789 GBP2023-04-30
Cash at bank and in hand
1,026,379 GBP2024-04-30
74,328 GBP2023-04-30
Current Assets
4,531,631 GBP2024-04-30
4,411,117 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,770,921 GBP2024-04-30
-2,963,189 GBP2023-04-30
Net Current Assets/Liabilities
1,760,710 GBP2024-04-30
1,447,928 GBP2023-04-30
Total Assets Less Current Liabilities
1,768,718 GBP2024-04-30
1,457,790 GBP2023-04-30
Net Assets/Liabilities
1,768,718 GBP2024-04-30
1,457,790 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-05-01
Retained earnings (accumulated losses)
1,758,718 GBP2024-04-30
1,447,790 GBP2023-04-30
690,810 GBP2022-05-01
Equity
1,768,718 GBP2024-04-30
1,457,790 GBP2023-04-30
700,810 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
310,928 GBP2023-05-01 ~ 2024-04-30
756,980 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
310,928 GBP2023-05-01 ~ 2024-04-30
756,980 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
310,928 GBP2023-05-01 ~ 2024-04-30
756,980 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
4,067 GBP2023-05-01 ~ 2024-04-30
9,774 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
1,026,379 GBP2024-04-30
74,328 GBP2023-04-30
52,008 GBP2022-05-01
Audit Fees/Expenses
15,500 GBP2023-05-01 ~ 2024-04-30
14,500 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
13,259,502 GBP2023-05-01 ~ 2024-04-30
14,186,435 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
1,042,064 GBP2023-05-01 ~ 2024-04-30
1,146,715 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
14,484,818 GBP2023-05-01 ~ 2024-04-30
15,529,692 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
880 GBP2023-05-01 ~ 2024-04-30
-2,573 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
109,172 GBP2023-05-01 ~ 2024-04-30
183,767 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
393,925 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
393,925 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,638 GBP2024-04-30
123,638 GBP2023-04-30
Office equipment
86,848 GBP2024-04-30
85,134 GBP2023-04-30
Computers
30,644 GBP2024-04-30
29,444 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
276,821 GBP2024-04-30
273,907 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
121,626 GBP2023-04-30
Office equipment
80,832 GBP2023-04-30
Computers
26,598 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
264,747 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,150 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
1,197 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
4,066 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,776 GBP2024-04-30
Office equipment
82,029 GBP2024-04-30
Computers
28,317 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,813 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
862 GBP2024-04-30
2,012 GBP2023-04-30
Office equipment
4,819 GBP2024-04-30
4,302 GBP2023-04-30
Computers
2,327 GBP2024-04-30
2,846 GBP2023-04-30
Investments in Subsidiaries
702 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,628,350 GBP2024-04-30
3,526,043 GBP2023-04-30
Other Debtors
Current
449,064 GBP2024-04-30
366,053 GBP2023-04-30
Prepayments/Accrued Income
Current
333,750 GBP2024-04-30
366,501 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
90,771 GBP2024-04-30
73,995 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
3,317 GBP2024-04-30
4,197 GBP2023-04-30
Trade Creditors/Trade Payables
Current
520,252 GBP2024-04-30
1,342,333 GBP2023-04-30
Corporation Tax Payable
Current
141,758 GBP2024-04-30
208,991 GBP2023-04-30
Taxation/Social Security Payable
Current
1,175,580 GBP2024-04-30
255,466 GBP2023-04-30
Other Creditors
Current
776,653 GBP2024-04-30
837,198 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
156,678 GBP2024-04-30
319,201 GBP2023-04-30
Creditors
Current
2,770,921 GBP2024-04-30
2,963,189 GBP2023-04-30
Net Deferred Tax Liability/Asset
3,317 GBP2024-04-30
4,197 GBP2023-04-30
1,624 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-880 GBP2023-05-01 ~ 2024-04-30
2,573 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • BROOKNIGHT SECURITY LIMITED
    Info
    ACTIONFORT LIMITED - 2003-05-21
    Registered number 02923836
    1 North House Bond Estates, Bond Avenue, Bletchley, Milton Keynes MK1 1SW
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (31 years 9 months). The company status 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
Active 4
  • 1
    Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FIRST CHOICE PROPERTY MAINTENANCE SERVICES LIMITED - 2003-03-21
    Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Southon House, Station Approach, Edenbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -501 GBP2022-06-30
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SWIFT KEYHOLDING CO (ASHFORD) LIMITED - 2003-12-02
    Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.