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 4
  • 1
    Burchnall, Annabel Jane
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Dickon Anthony Russell
    Chartered Surveyor born in November 1971
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Susan Margaret
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
    Wood, Susan Margaret
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    MARCHBURN PROPERTIES LIMITED - 2025-02-11
    32, Portland Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2025-03-31 ~ 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 9
  • 1
    Wood, David Russell
    Barrister born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1990-05-19
    OF - Director → CIF 0
  • 2
    Mrs Annabel Jane Burchnall
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2017-06-08 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Georgina Susan
    Company Director born in November 1955
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Wood, Muriel Wynne
    Company Director born in July 1917
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Wood, Anthony Russell
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 2013-11-14
    OF - Director → CIF 0
    Mr Dickon Anthony Russell Wood
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2017-06-08 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Susan Margaret Wood
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    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
  • 7
    Wood, Christopher Edward Russell
    Art Dealer born in October 1941
    Individual
    Officer
    ~ 2002-06-03
    OF - Director → CIF 0
  • 8
    Manor House, Gayles, Richmond, North Yorkshire, England
    Corporate
    Person with significant control
    2025-03-28 ~ 2025-03-31
    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
  • 9
    Helister House, Riding Mill, Northumberland, United Kingdom
    Corporate
    Person with significant control
    2017-06-08 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

J.BRADBURN & COMPANY,LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment
12,898 GBP2023-09-30
15,245 GBP2022-09-30
Fixed Assets - Investments
99 GBP2023-09-30
99 GBP2022-09-30
Investment Property
5,965,705 GBP2023-09-30
6,039,670 GBP2022-09-30
Fixed Assets
5,978,702 GBP2023-09-30
6,055,014 GBP2022-09-30
Debtors
Current
44,262 GBP2023-09-30
43,004 GBP2022-09-30
Cash at bank and in hand
250,485 GBP2023-09-30
328,053 GBP2022-09-30
Current Assets
294,747 GBP2023-09-30
371,057 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-204,831 GBP2023-09-30
-696,685 GBP2022-09-30
Net Current Assets/Liabilities
89,916 GBP2023-09-30
-325,628 GBP2022-09-30
Total Assets Less Current Liabilities
6,068,618 GBP2023-09-30
5,729,386 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-425,517 GBP2023-09-30
-429 GBP2022-09-30
Net Assets/Liabilities
5,534,057 GBP2023-09-30
5,603,757 GBP2022-09-30
Equity
Called up share capital
20,431 GBP2023-09-30
20,431 GBP2022-09-30
20,431 GBP2021-10-01
Revaluation reserve
3,420,972 GBP2023-09-30
3,461,856 GBP2022-09-30
3,577,569 GBP2021-10-01
Capital redemption reserve
28,897 GBP2023-09-30
28,897 GBP2022-09-30
28,897 GBP2021-10-01
Other miscellaneous reserve
91,337 GBP2023-09-30
91,337 GBP2022-09-30
91,337 GBP2021-10-01
Retained earnings (accumulated losses)
1,972,420 GBP2023-09-30
2,001,236 GBP2022-09-30
1,957,535 GBP2021-10-01
Equity
5,534,057 GBP2023-09-30
5,603,757 GBP2022-09-30
5,675,769 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
114,179 GBP2022-10-01 ~ 2023-09-30
132,298 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
114,179 GBP2022-10-01 ~ 2023-09-30
132,298 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-183,879 GBP2022-10-01 ~ 2023-09-30
-204,310 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-183,879 GBP2022-10-01 ~ 2023-09-30
-204,310 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
152022-10-01 ~ 2023-09-30
Office equipment
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,478 GBP2023-09-30
7,478 GBP2022-09-30
Motor vehicles
40,918 GBP2023-09-30
53,868 GBP2022-09-30
Furniture and fittings
47,120 GBP2023-09-30
47,120 GBP2022-09-30
Office equipment
3,065 GBP2023-09-30
1,482 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
98,581 GBP2023-09-30
109,948 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,950 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-12,950 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,697 GBP2022-09-30
Motor vehicles
43,223 GBP2022-09-30
Furniture and fittings
45,687 GBP2022-09-30
Office equipment
96 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,703 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
282 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
1,539 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
232 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
447 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
2,500 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
1,020 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
1,020 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,540 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,540 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,979 GBP2023-09-30
Motor vehicles
33,242 GBP2023-09-30
Furniture and fittings
45,919 GBP2023-09-30
Office equipment
543 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,683 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1,499 GBP2023-09-30
1,781 GBP2022-09-30
Motor vehicles
7,676 GBP2023-09-30
10,645 GBP2022-09-30
Furniture and fittings
1,201 GBP2023-09-30
1,433 GBP2022-09-30
Office equipment
2,522 GBP2023-09-30
1,386 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
3,060 GBP2023-09-30
4,080 GBP2022-09-30
Under hire purchased contracts or finance leases
3,060 GBP2023-09-30
4,080 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
20,327 GBP2023-09-30
30,648 GBP2022-09-30
Prepayments/Accrued Income
Current
23,935 GBP2023-09-30
12,356 GBP2022-09-30
Bank Borrowings
Current
497,230 GBP2022-09-30
Trade Creditors/Trade Payables
Current
15,245 GBP2023-09-30
8,710 GBP2022-09-30
Corporation Tax Payable
Current
48,755 GBP2023-09-30
57,050 GBP2022-09-30
Taxation/Social Security Payable
Current
9,833 GBP2023-09-30
15,708 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
430 GBP2023-09-30
2,578 GBP2022-09-30
Other Creditors
Current
50 GBP2023-09-30
547 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
130,518 GBP2023-09-30
114,862 GBP2022-09-30
Creditors
Current
204,831 GBP2023-09-30
696,685 GBP2022-09-30
Bank Borrowings
Non-current
425,517 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
429 GBP2022-09-30
Creditors
Non-current
425,517 GBP2023-09-30
429 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
497,230 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
497,230 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
425,517 GBP2023-09-30
Total Borrowings
425,517 GBP2023-09-30
497,230 GBP2022-09-30
Minimum gross finance lease payments owing
429 GBP2023-09-30
3,007 GBP2022-09-30
Related profiles found in government register
  • J.BRADBURN & COMPANY,LIMITED
    Info
    Registered number 00200080
    Helister House, Riding Mill, Northumberland NE44 6JB
    Private Limited Company incorporated on 1924-08-27 (100 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • J. BRADBURN & COMPANY, LIMITED
    S
    Registered number 00200080
    Helister House, Riding Mill, Northumberland, United Kingdom, NE44 6JB
    Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FURNILAND LIMITED - 1981-12-31
    Helister House, Riding Mill, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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