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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 7
  • 1
    Gallacher, Danny
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Gallacher, Danny
    Individual (8 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    James, William Alexander
    Engineer born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 2020-10-03
    OF - Director → CIF 0
    James, William Alexander
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 2019-11-08
    OF - Secretary → CIF 0
    Mr William Alexander James
    Born in November 1938
    Individual (8 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
  • 3
    Stapleton, Patrick Newell
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    James, John Willis
    Engineer born in January 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 2020-07-15
    OF - Director → CIF 0
    Mr John Willis James
    Born in January 1934
    Individual (5 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
  • 5
    Mrs Gillian Ann James
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Pamela Anne James
    Born in February 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BRADGATE CONTAINERS (HOLDINGS) LIMITED
    04349577
    C/o Bradgate Containers Limited, Leicester Road, Shepshed, Loughborough, Leicestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRADGATE INDUSTRIAL PROPERTIES LIMITED

Period: 1994-04-18 ~ now
Company number: 00372853
Registered names
BRADGATE INDUSTRIAL PROPERTIES LIMITED - now
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 GBP2025-08-31
4,160,000 GBP2024-08-31
Debtors
42,708 GBP2025-08-31
17,446 GBP2024-08-31
Cash at bank and in hand
25,708 GBP2025-08-31
29,517 GBP2024-08-31
Current Assets
68,416 GBP2025-08-31
46,963 GBP2024-08-31
Creditors
Current
120,385 GBP2025-08-31
131,050 GBP2024-08-31
Net Current Assets/Liabilities
-51,969 GBP2025-08-31
-84,087 GBP2024-08-31
Total Assets Less Current Liabilities
4,108,031 GBP2025-08-31
4,075,913 GBP2024-08-31
Net Assets/Liabilities
3,328,939 GBP2025-08-31
3,296,821 GBP2024-08-31
Equity
Called up share capital
66,000 GBP2025-08-31
66,000 GBP2024-08-31
Revaluation reserve
3,057,082 GBP2025-08-31
3,057,082 GBP2024-08-31
Retained earnings (accumulated losses)
205,857 GBP2025-08-31
173,739 GBP2024-08-31
Equity
3,328,939 GBP2025-08-31
3,296,821 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
4,160,000 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
39,879 GBP2025-08-31
1,582 GBP2024-08-31
Prepayments/Accrued Income
Current
2,829 GBP2025-08-31
15,864 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
42,708 GBP2025-08-31
17,446 GBP2024-08-31
Amounts owed to group undertakings
Current
41,618 GBP2025-08-31
56,295 GBP2024-08-31
Corporation Tax Payable
Current
55,046 GBP2025-08-31
54,180 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
10,269 GBP2025-08-31
7,025 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
779,092 GBP2025-08-31
779,092 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
248,118 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
248,118 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-216,000 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
-216,000 GBP2024-09-01 ~ 2025-08-31

  • 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 (84 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.