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 2
  • 1
    Davidson, Michael
    Company Director born in November 1963
    Individual (59 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 2
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Michael Davidson
    Born in November 1963
    Individual (59 offsprings)
    Person with significant control
    2016-09-29 ~ 2022-02-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BROOKVEX SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
487,137 GBP2023-12-31
323,266 GBP2022-12-31
Cash at bank and in hand
945 GBP2023-12-31
4,292 GBP2022-12-31
Current Assets
488,082 GBP2023-12-31
327,558 GBP2022-12-31
Net Current Assets/Liabilities
27,176 GBP2023-12-31
169,769 GBP2022-12-31
Total Assets Less Current Liabilities
27,176 GBP2023-12-31
169,769 GBP2022-12-31
Creditors
Non-current
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
12,176 GBP2023-12-31
144,769 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,076 GBP2023-12-31
144,669 GBP2022-12-31
Equity
12,176 GBP2023-12-31
144,769 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
593 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
487,137 GBP2023-12-31
323,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,996 GBP2023-12-31
6,433 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,416 GBP2023-12-31
62,894 GBP2022-12-31
Other Creditors
Current
399,494 GBP2023-12-31
78,462 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31

  • BROOKVEX SECURITY LIMITED
    Info
    Registered number 07390669
    Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London SW19 3UA
    Private Limited Company incorporated on 2010-09-29 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.