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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 2
  • 1
    Clarke, Joanna Muriel
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Gables, Old Market Street, Thetford, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    463,714 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Henry George Bush
    Born in January 1985
    Individual
    Person with significant control
    icon of calendar 2017-10-20 ~ 2018-02-20
    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
  • 2
    Mrs Joanna Muriel Clarke
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2018-02-20
    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
  • 3
    Bush, Harry Thomas
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 2002-11-14
    OF - Director → CIF 0
    Bush, Harry Thomas
    Individual
    Officer
    icon of calendar ~ 2002-11-14
    OF - Secretary → CIF 0
  • 4
    Bush, Philip Arthur
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-02-20
    OF - Director → CIF 0
    Bush, Philip Arthur
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 5
    Bush, Elizabeth Jean Louise
    Married Woman born in July 1924
    Individual
    Officer
    icon of calendar ~ 2015-01-22
    OF - Director → CIF 0
  • 6
    Clarke, Matthew Robin
    Retired Building Surveyor born in January 1959
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2020-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BRAMFIELD HOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
204,662 GBP2024-12-31
204,662 GBP2023-12-31
Debtors
20,704 GBP2024-12-31
13,340 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,540 GBP2024-12-31
-1,500 GBP2023-12-31
Net Current Assets/Liabilities
19,164 GBP2024-12-31
11,840 GBP2023-12-31
Net Assets/Liabilities
223,826 GBP2024-12-31
216,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
204,662 GBP2024-12-31
204,662 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
204,662 GBP2024-12-31
204,662 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,040 GBP2024-12-31
1,040 GBP2023-12-31
Debtors
Amounts falling due within one year
20,704 GBP2024-12-31
13,340 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,540 GBP2024-12-31
1,500 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
102 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2024-01-01 ~ 2024-12-31
102 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BRAMFIELD HOUSE LIMITED
    Info
    Registered number 00965384
    icon of address1 Marigold Drive, Bisley, Woking, Surrey GU24 9SF
    PRIVATE LIMITED COMPANY incorporated on 1969-11-04 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.