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 5
  • 1
    Thomas, Simon Gareth
    Accountant born in July 1986
    Individual (46 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    West, Richard Mark
    Director born in July 1973
    Individual (56 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Thomas Henry Greville
    Director born in August 1983
    Individual (50 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Green, Darren
    Operations Director born in February 1978
    Individual (42 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89,839 GBP2015-06-30
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Roffey, Terence Norman
    Director born in September 1956
    Individual
    Officer
    1998-06-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Terence Norman Roffey
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wright, Jonathan
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Wright, Jeremy Spencer
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Jeremy Spencer Wright
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roffey, Kim Mary Frances
    Individual
    Officer
    1998-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mrs Kim Mary Frances Roffey
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOK SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
22,139 GBP2023-06-30
Total Inventories
5,000 GBP2024-01-30
69,612 GBP2023-06-30
Debtors
193,740 GBP2024-01-30
189,753 GBP2023-06-30
Cash at bank and in hand
215,591 GBP2024-01-30
148,012 GBP2023-06-30
Current Assets
414,331 GBP2024-01-30
407,377 GBP2023-06-30
Creditors
Current
531,542 GBP2024-01-30
237,934 GBP2023-06-30
Net Current Assets/Liabilities
-117,211 GBP2024-01-30
169,443 GBP2023-06-30
Total Assets Less Current Liabilities
-117,211 GBP2024-01-30
191,582 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-01-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-117,311 GBP2024-01-30
191,482 GBP2023-06-30
Equity
-117,211 GBP2024-01-30
191,582 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-01-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,718 GBP2023-06-30
Plant and equipment
52,032 GBP2023-06-30
Furniture and fittings
3,662 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-52,528 GBP2023-07-01 ~ 2024-01-30
Furniture and fittings
-3,662 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,718 GBP2023-06-30
Plant and equipment
50,227 GBP2023-06-30
Furniture and fittings
3,015 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325 GBP2023-07-01 ~ 2024-01-30
Furniture and fittings
95 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-50,552 GBP2023-07-01 ~ 2024-01-30
Furniture and fittings
-3,110 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment
Plant and equipment
1,805 GBP2023-06-30
Furniture and fittings
647 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,529 GBP2024-01-30
86,779 GBP2023-06-30
Computers
11,918 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
70,529 GBP2024-01-30
165,109 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,250 GBP2023-07-01 ~ 2024-01-30
Computers
-15,112 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment - Disposals
-98,270 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,529 GBP2024-01-30
67,092 GBP2023-06-30
Computers
11,918 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,529 GBP2024-01-30
142,970 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,687 GBP2023-07-01 ~ 2024-01-30
Computers
217 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,324 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,250 GBP2023-07-01 ~ 2024-01-30
Computers
-12,135 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,765 GBP2023-07-01 ~ 2024-01-30
Property, Plant & Equipment
Motor vehicles
19,687 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
193,740 GBP2024-01-30
189,753 GBP2023-06-30
Trade Creditors/Trade Payables
Current
71,389 GBP2024-01-30
53,909 GBP2023-06-30
Corporation Tax Payable
Current
4,294 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,356 GBP2024-01-30
8,982 GBP2023-06-30
Other Creditors
Current
6,408 GBP2024-01-30
1,764 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
378,930 GBP2024-01-30
146,465 GBP2023-06-30
Accrued Liabilities
Current
32,000 GBP2024-01-30
2,250 GBP2023-06-30
  • BROOK SECURITY LIMITED
    Info
    Registered number 02989823
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 1994-11-14 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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