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
    Gallacher, Danny
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Gallacher, Danny
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Stapleton, Patrick Newell
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    C/o Bradgate Containers Limited, Leicester Road, Shepshed, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    980,240 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2019-11-08 ~ 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 4
  • 1
    James, John Willis
    Engineer born in January 1934
    Individual (1 offspring)
    Officer
    ~ 2020-07-15
    OF - Director → CIF 0
    Mr John Willis James
    Born in January 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Gillian Ann James
    Born in November 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, William Alexander
    Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 2020-10-03
    OF - Director → CIF 0
    James, William Alexander
    Individual (2 offsprings)
    Officer
    ~ 2019-11-08
    OF - Secretary → CIF 0
    Mr William Alexander James
    Born in November 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Pamela Anne James
    Born in February 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRADGATE INDUSTRIAL PROPERTIES LIMITED

Previous name
BRADGATE FABRICATING AND ENGINEERING CO. LIMITED - 1994-04-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
4,160,000 GBP2024-08-31
3,758,500 GBP2023-08-31
Debtors
17,446 GBP2024-08-31
1,582 GBP2023-08-31
Cash at bank and in hand
29,517 GBP2024-08-31
49,874 GBP2023-08-31
Current Assets
46,963 GBP2024-08-31
51,456 GBP2023-08-31
Creditors
Current
131,050 GBP2024-08-31
119,483 GBP2023-08-31
Net Current Assets/Liabilities
-84,087 GBP2024-08-31
-68,027 GBP2023-08-31
Total Assets Less Current Liabilities
4,075,913 GBP2024-08-31
3,690,473 GBP2023-08-31
Net Assets/Liabilities
3,296,821 GBP2024-08-31
3,011,756 GBP2023-08-31
Equity
Called up share capital
66,000 GBP2024-08-31
66,000 GBP2023-08-31
Revaluation reserve
3,057,082 GBP2024-08-31
2,755,957 GBP2023-08-31
Retained earnings (accumulated losses)
173,739 GBP2024-08-31
189,799 GBP2023-08-31
Equity
3,296,821 GBP2024-08-31
3,011,756 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
4,160,000 GBP2024-08-31
3,758,500 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,582 GBP2024-08-31
1,582 GBP2023-08-31
Prepayments/Accrued Income
Current
15,864 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
17,446 GBP2024-08-31
1,582 GBP2023-08-31
Trade Creditors/Trade Payables
Current
576 GBP2023-08-31
Amounts owed to group undertakings
Current
56,295 GBP2024-08-31
53,374 GBP2023-08-31
Corporation Tax Payable
Current
54,180 GBP2024-08-31
44,364 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
7,025 GBP2024-08-31
7,665 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
779,092 GBP2024-08-31
678,717 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
501,065 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
501,065 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-216,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-216,000 GBP2023-09-01 ~ 2024-08-31

  • BRADGATE INDUSTRIAL PROPERTIES LIMITED
    Info
    BRADGATE FABRICATING AND ENGINEERING CO. LIMITED - 1994-04-18
    Registered number 00372853
    1 Leicester Road, Shepshed, Loughborough, Leicestershire LE12 9EG
    Private Limited Company incorporated on 1942-03-19 (83 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.