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
    Company Director born in November 1963
    Individual (59 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Gary
    Managing Director born in January 1973
    Individual (10 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    C/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -8,027 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ now
    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 3
  • 1
    Mrs Lisa Maria Davidson
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    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
  • 2
    Mr Michael Davidson
    Born in November 1963
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    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
  • 3
    Smith, Thomas Lloyd
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2017-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BROOKVEX IMS LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
900,000 GBP2023-12-31
Property, Plant & Equipment
969,884 GBP2023-12-31
973,466 GBP2022-12-31
Fixed Assets
1,869,884 GBP2023-12-31
973,466 GBP2022-12-31
Debtors
4,787,325 GBP2023-12-31
4,076,253 GBP2022-12-31
Cash at bank and in hand
167,065 GBP2023-12-31
188,805 GBP2022-12-31
Current Assets
4,954,390 GBP2023-12-31
4,265,058 GBP2022-12-31
Net Current Assets/Liabilities
296,245 GBP2023-12-31
614,834 GBP2022-12-31
Total Assets Less Current Liabilities
2,166,129 GBP2023-12-31
1,588,300 GBP2022-12-31
Net Assets/Liabilities
1,105,847 GBP2023-12-31
591,817 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,105,747 GBP2023-12-31
591,717 GBP2022-12-31
Equity
1,105,847 GBP2023-12-31
591,817 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,080,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
180,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2023-12-31
Intangible Assets
Net goodwill
900,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,350,678 GBP2023-12-31
1,211,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
380,794 GBP2023-12-31
238,050 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
142,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
969,884 GBP2023-12-31
973,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
803,318 GBP2023-12-31
769,324 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
33,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
170,171 GBP2023-12-31
96,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
73,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
633,147 GBP2023-12-31
673,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,045,222 GBP2023-12-31
654,305 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,742,103 GBP2023-12-31
3,421,948 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,787,325 GBP2023-12-31
4,076,253 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
303,813 GBP2023-12-31
231,702 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
212,617 GBP2023-12-31
197,605 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,342,980 GBP2023-12-31
1,300,095 GBP2022-12-31
Other Taxation & Social Security Payable
Current
276,507 GBP2023-12-31
102,138 GBP2022-12-31
Other Creditors
Current
2,522,228 GBP2023-12-31
1,818,684 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
291,812 GBP2023-12-31
404,834 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
265,914 GBP2023-12-31
423,556 GBP2022-12-31
Other Creditors
Non-current
302,778 GBP2023-12-31
52,963 GBP2022-12-31
Total Borrowings
Secured
2,224,373 GBP2023-12-31
1,841,527 GBP2022-12-31
Related profiles found in government register
  • BROOKVEX IMS LIMITED
    Info
    Registered number 07368870
    Unit 4 Tramlink Park, Deer Park Road, London, Surrey SW19 3UA
    Private Limited Company incorporated on 2010-09-08 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BROOKVEX IMS LIMITED
    S
    Registered number 07368870
    Swallows Barn, Loxwood Road, Rudgwick, Horsham, West Sussex, United Kingdom, RH12 3BP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    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.