1
Eden Villa Easington Road, South Hetton, Durham, County Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
307 GBP2024-03-31
Officer
2019-04-17 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Eden Villa, Easington Road, South Hetton, DurhamActive Corporate (2 parents)
Equity (Company account)
94,890 GBP2025-03-31
Officer
2008-02-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-03-26 ~ nowIIF 20 - Secretary → ME
4
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)
Officer
2012-11-05 ~ dissolvedIIF 21 - LLP Designated Member → ME
5
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2025-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
BROOKVEX HIGHWAYS & CIVILS LIMITED - 2023-03-14
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,528 GBP2023-12-31
Officer
2025-06-30 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Eden Villa Easington Road, South Hetton, Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,651 GBP2024-03-31
Officer
2015-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Eden Villa Easington Road, South Hetton, Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,910 GBP2024-03-31
Officer
2015-02-02 ~ nowIIF 10 - Director → ME
9
SCORPION TECHNOLOGY LIMITED - 2023-11-08
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-06-30 ~ nowIIF 1 - Director → ME
10
Eden Villa Easington Road, South Hetton, Durham, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2021-05-07 ~ nowIIF 6 - Director → ME
11
Eden Villa Easington Road, South Hetton, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
-38,283 GBP2024-03-31
Officer
2019-04-17 ~ nowIIF 8 - Director → ME
12
3a Elvaston Road, Ryton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,655,201 GBP2025-03-31
Person with significant control
2020-01-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
SAFETY CRITICAL RESOURCING PLC - 2012-10-17
BROOKVEX ENGINEERING PLC - 2007-11-14
BROOKVEX PERSONNEL PLC - 2006-06-30
Sandham House Boundary Business Court 92-94, Church Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolvedIIF 3 - Director → ME
14
3a Elvaston Road, Ryton, United KingdomActive Corporate (3 parents)
Equity (Company account)
648,546 GBP2025-03-31
Officer
2008-03-27 ~ nowIIF 25 - Secretary → ME
15
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-8,027 GBP2023-12-31
Person with significant control
2025-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,689,451 GBP2025-03-31
Officer
2023-10-09 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2023-10-09 ~ nowIIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE