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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
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Dickon Anthony Russell
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Susan Margaret
    Born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ now
    OF - Director → CIF 0
    Wood, Susan Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    MARCHBURN PROPERTIES LIMITED - 2025-02-11
    icon of address32, Portland Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Wood, Muriel Wynne
    Company Director born in July 1917
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Mrs Annabel Jane Burchnall
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Anthony Russell
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-11-14
    OF - Director → CIF 0
    Mr Dickon Anthony Russell Wood
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wood, Georgina Susan
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Susan Margaret Wood
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Wood, David Russell
    Barrister born in December 1948
    Individual
    Officer
    icon of calendar ~ 1990-05-19
    OF - Director → CIF 0
  • 7
    Wood, Christopher Edward Russell
    Art Dealer born in October 1941
    Individual
    Officer
    icon of calendar ~ 2002-06-03
    OF - Director → CIF 0
  • 8
    icon of addressHelister 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
  • 9
    icon of addressManor 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
92023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment
29,177 GBP2024-09-30
12,898 GBP2023-09-30
Fixed Assets - Investments
99 GBP2024-09-30
99 GBP2023-09-30
Investment Property
6,465,000 GBP2024-09-30
5,965,705 GBP2023-09-30
Fixed Assets
6,494,276 GBP2024-09-30
5,978,702 GBP2023-09-30
Debtors
Current
48,693 GBP2024-09-30
44,262 GBP2023-09-30
Cash at bank and in hand
259,136 GBP2024-09-30
250,485 GBP2023-09-30
Current Assets
307,829 GBP2024-09-30
294,747 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-204,831 GBP2023-09-30
Net Current Assets/Liabilities
117,858 GBP2024-09-30
89,916 GBP2023-09-30
Total Assets Less Current Liabilities
6,612,134 GBP2024-09-30
6,068,618 GBP2023-09-30
Net Assets/Liabilities
6,016,499 GBP2024-09-30
5,534,057 GBP2023-09-30
Equity
Called up share capital
20,431 GBP2024-09-30
20,431 GBP2023-09-30
20,431 GBP2022-10-01
Revaluation reserve
3,921,946 GBP2024-09-30
3,420,972 GBP2023-09-30
3,461,856 GBP2022-10-01
Capital redemption reserve
28,897 GBP2024-09-30
28,897 GBP2023-09-30
28,897 GBP2022-10-01
Other miscellaneous reserve
91,337 GBP2024-09-30
91,337 GBP2023-09-30
91,337 GBP2022-10-01
Retained earnings (accumulated losses)
1,953,888 GBP2024-09-30
1,972,420 GBP2023-09-30
2,001,236 GBP2022-10-01
Equity
6,016,499 GBP2024-09-30
5,534,057 GBP2023-09-30
5,603,757 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
656,106 GBP2023-10-01 ~ 2024-09-30
114,179 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
656,106 GBP2023-10-01 ~ 2024-09-30
114,179 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-173,664 GBP2023-10-01 ~ 2024-09-30
-183,879 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-173,664 GBP2023-10-01 ~ 2024-09-30
-183,879 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Office equipment
152023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,478 GBP2024-09-30
7,478 GBP2023-09-30
Motor vehicles
50,423 GBP2024-09-30
40,918 GBP2023-09-30
Furniture and fittings
47,120 GBP2024-09-30
47,120 GBP2023-09-30
Office equipment
3,939 GBP2024-09-30
3,065 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
108,960 GBP2024-09-30
98,581 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-15,453 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
85,683 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
257 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
368 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
4,665 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,565 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,236 GBP2024-09-30
Motor vehicles
26,655 GBP2024-09-30
Furniture and fittings
46,120 GBP2024-09-30
Office equipment
772 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,783 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,242 GBP2024-09-30
1,499 GBP2023-09-30
Motor vehicles
23,768 GBP2024-09-30
7,676 GBP2023-09-30
Furniture and fittings
1,000 GBP2024-09-30
1,201 GBP2023-09-30
Office equipment
3,167 GBP2024-09-30
2,522 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
3,060 GBP2023-09-30
Under hire purchased contracts or finance leases
3,060 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
42,281 GBP2024-09-30
20,327 GBP2023-09-30
Prepayments/Accrued Income
Current
6,412 GBP2024-09-30
23,935 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,456 GBP2024-09-30
15,245 GBP2023-09-30
Corporation Tax Payable
Current
65,086 GBP2024-09-30
48,755 GBP2023-09-30
Taxation/Social Security Payable
Current
11,866 GBP2024-09-30
9,833 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
430 GBP2023-09-30
Other Creditors
Current
51 GBP2024-09-30
50 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
109,512 GBP2024-09-30
130,518 GBP2023-09-30
Creditors
Current
189,971 GBP2024-09-30
204,831 GBP2023-09-30
Bank Borrowings
Non-current
425,517 GBP2024-09-30
425,517 GBP2023-09-30
Creditors
Non-current
425,517 GBP2024-09-30
425,517 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
425,517 GBP2024-09-30
425,517 GBP2023-09-30
Total Borrowings
425,517 GBP2024-09-30
425,517 GBP2023-09-30
Related profiles found in government register
  • J.BRADBURN & COMPANY,LIMITED
    Info
    Registered number 00200080
    icon of addressHelister House, Riding Mill, Northumberland NE44 6JB
    PRIVATE LIMITED COMPANY incorporated on 1924-08-27 (101 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • J. BRADBURN & COMPANY, LIMITED
    S
    Registered number 00200080
    icon of addressHelister 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
    icon of addressHelister House, Riding Mill, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.