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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Adams, Reginald George
Director / born in August 1935Individual (3 offsprings)Officer1992-06-15 ~ 1996-04-05OF - Director → CIF 0Adams, Reginald George
Director /Individual (3 offsprings)Officer1994-06-01 ~ 1996-04-05OF - Secretary → CIF 0 - 2
Potts, Karen Dawn
Born in January 1966Individual (1 offspring)Officer2001-02-12 ~ nowOF - Director → CIF 0Potts, Karen Dawn
DirectorIndividual (1 offspring)Officer2001-02-12 ~ nowOF - Secretary → CIF 0Potts, Karen Dawn
Individual (1 offspring)(before 1991-05-29) ~ 1994-05-30OF - Secretary → CIF 0Mrs Karen Dawn Potts
Born in January 1966Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Pickering, William Malcolm
Company Director born in April 1937Individual (4 offsprings)Officer(before 1991-05-29) ~ 2008-12-07OF - Director → CIF 0 - 4
Pickering, Stephen Mark
Born in April 1969Individual (4 offsprings)Officer2011-02-25 ~ nowOF - Director → CIF 0Pickering, Stephen Mark
Individual (4 offsprings)Officer1996-04-06 ~ 2001-02-12OF - Secretary → CIF 0Mr Stephen Mark Pickering
Born in April 1969Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BRAMCOTE LIMITED
Period: 1998-03-06 ~ now
Company number: 00838182 03427923
Registered names
BRAMCOTE LIMITED - now 03427923
KENNERING ENGINEERING CO. LIMITED - 1998-03-06 03427923
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
25620 - Machining
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
728 GBP2025-06-30
82 GBP2024-06-30
Fixed Assets - Investments
528,399 GBP2025-06-30
549,159 GBP2024-06-30
Investment Property
855,000 GBP2025-06-30
830,500 GBP2024-06-30
Fixed Assets
1,384,127 GBP2025-06-30
1,379,741 GBP2024-06-30
Debtors
1,123 GBP2025-06-30
6,519 GBP2024-06-30
Cash at bank and in hand
15,889 GBP2025-06-30
8,713 GBP2024-06-30
Current Assets
17,012 GBP2025-06-30
15,232 GBP2024-06-30
Creditors
Current
50,501 GBP2025-06-30
34,287 GBP2024-06-30
Net Current Assets/Liabilities
-33,489 GBP2025-06-30
-19,055 GBP2024-06-30
Total Assets Less Current Liabilities
1,350,638 GBP2025-06-30
1,360,686 GBP2024-06-30
Net Assets/Liabilities
1,280,638 GBP2025-06-30
1,296,886 GBP2024-06-30
Equity
Called up share capital
3,126 GBP2025-06-30
3,126 GBP2024-06-30
Retained earnings (accumulated losses)
954,865 GBP2025-06-30
995,613 GBP2024-06-30
Equity
1,280,638 GBP2025-06-30
1,296,886 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250 GBP2025-06-30
250 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
972 GBP2025-06-30
250 GBP2024-06-30
Computers
722 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
184 GBP2025-06-30
168 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244 GBP2025-06-30
168 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2024-07-01 ~ 2025-06-30
Computers
60 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
60 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
66 GBP2025-06-30
82 GBP2024-06-30
Computers
662 GBP2025-06-30
Other Investments Other Than Loans
Cost valuation
528,399 GBP2025-06-30
549,159 GBP2024-06-30
Additions to investments
55,649 GBP2025-06-30
Disposals
-97,709 GBP2025-06-30
Other Investments Other Than Loans
528,399 GBP2025-06-30
549,159 GBP2024-06-30
Investment Property - Fair Value Model
855,000 GBP2025-06-30
830,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,230 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,123 GBP2025-06-30
5,289 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,123 GBP2025-06-30
6,519 GBP2024-06-30
Trade Creditors/Trade Payables
Current
45 GBP2025-06-30
1,457 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,929 GBP2025-06-30
4,523 GBP2024-06-30
Other Creditors
Current
48,527 GBP2025-06-30
28,307 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,126 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
53,752 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
53,752 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-70,000 GBP2024-07-01 ~ 2025-06-30
BRAMCOTE LIMITED
InfoKENNERING ENGINEERING CO. LIMITED - 1998-03-06Registered number 00838182The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RBPRIVATE LIMITED COMPANY incorporated on 1965-02-18 (61 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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