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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 7
  • 1
    Ryde, Benjamin Samuel
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Ryde, Alison Laraine
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Alison Laraine Ryde
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mathias, Owen John
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ryde, Jacob Daniel
    Born in March 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Ryde, Joshua Seth
    Born in March 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Ryde, Jessica Louise
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Ryde, Simon Alan
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ryde, Simon Alan
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Simon Alan Ryde
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ryde, Lisa Francine
    Property Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Morris, Sonia Sarah
    Company Director born in November 1923
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 3
    Morris, Leslie
    Solicitor born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 4
    Mellor, Michael Edward
    Chartered Accountant born in April 1938
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2004-10-20
    OF - Director → CIF 0
parent relation
Company in focus

BRADFORD SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,158 GBP2024-12-31
18,111 GBP2023-12-31
Investment Property
5,371,400 GBP2024-12-31
5,371,400 GBP2023-12-31
Fixed Assets
5,382,558 GBP2024-12-31
5,389,511 GBP2023-12-31
Debtors
Current
60,793 GBP2024-12-31
100,000 GBP2023-12-31
Cash at bank and in hand
617,198 GBP2024-12-31
659,074 GBP2023-12-31
Current Assets
677,991 GBP2024-12-31
759,074 GBP2023-12-31
Net Current Assets/Liabilities
589,037 GBP2024-12-31
653,576 GBP2023-12-31
Net Assets/Liabilities
5,971,595 GBP2024-12-31
6,043,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,763 GBP2024-12-31
34,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,763 GBP2024-12-31
34,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,605 GBP2024-12-31
16,652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,605 GBP2024-12-31
16,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,158 GBP2024-12-31
18,111 GBP2023-12-31
Investment Property - Fair Value Model
5,371,400 GBP2024-12-31
5,371,400 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
60,793 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
60,793 GBP2024-12-31
Current, Amounts falling due within one year
100,000 GBP2023-12-31
Taxation/Social Security Payable
12,048 GBP2024-12-31
21,553 GBP2023-12-31
Accrued Liabilities
76,252 GBP2024-12-31
72,718 GBP2023-12-31

Related profiles found in government register
  • BRADFORD SECURITIES LIMITED
    Info
    Registered number 00602143
    icon of address5 Wolvercote Green, Oxford, Oxfordshire OX2 8BD
    PRIVATE LIMITED COMPANY incorporated on 1958-04-03 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BRADFORD SECURITIES LIMITED
    S
    Registered number 00602143
    icon of address5, Wolvercote Green, Oxford, England, OX2 8BD
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Wolvercote Green, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.