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
10
- 1
Hibberd, Alan Frank
Born in June 1967Individual (5 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0Hibberd, Alan Frank
Born in March 1967Individual (5 offsprings)Officer2001-12-03 ~ 2009-10-01OF - Director → CIF 0Mr Alan Frank Hibberd
Born in June 1967Individual (5 offsprings)Person with significant control2016-12-01 ~ 2025-11-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Russell, Kenneth William
Company Director born in July 1936Individual (3 offsprings)Officer(before 1991-12-31) ~ 2001-12-03OF - Director → CIF 0Russell, Kenneth William
Individual (3 offsprings)Officer(before 1991-12-31) ~ 1995-09-28OF - Secretary → CIF 0 - 3
Ellaway, Rodney Stephen
Individual (7 offsprings)Officer1995-09-28 ~ 1996-08-19OF - Secretary → CIF 0 - 4
Hibberd, Teena Katie
Born in May 1969Individual (8 offsprings)Officer2001-12-03 ~ nowOF - Director → CIF 0Hibberd, Teena Katie
Finance Director/Company SecIndividual (8 offsprings)Officer2000-04-01 ~ nowOF - Secretary → CIF 0Mrs Teena Katie Hibberd
Born in May 1969Individual (8 offsprings)Person with significant control2016-12-01 ~ 2025-11-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Hibberd, Roger James
Born in August 1965Individual (6 offsprings)Officer2000-02-01 ~ nowOF - Director → CIF 0Hibberd, Roger James
SurveyorIndividual (6 offsprings)Officer1999-09-24 ~ 2000-04-01OF - Secretary → CIF 0Mr Roger James Hibberd
Born in August 1965Individual (6 offsprings)Person with significant control2016-12-01 ~ 2025-11-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Pinn, Robert Graham
Company Director born in September 1941Individual (4 offsprings)Officer(before 1991-12-31) ~ 2000-10-16OF - Director → CIF 0 - 8
Pardey, Clive Edward Arthur
Surveyor born in July 1930Individual (1 offspring)Officer(before 1991-12-31) ~ 2000-09-29OF - Director → CIF 0 - 9
Bennett, David Roy
Company Director born in November 1930Individual (1 offspring)Officer(before 1991-12-31) ~ 1993-04-30OF - Director → CIF 0 - 10W H BRADING & SON LTD - 2005-10-26WESTCOURT HOLDINGS (COWES) LIMITED - 2005-05-2630-32 Somerton Industrial Park, Somerton, Cowes, Isle Of Wight, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
W.H. BRADING & SON LTD
Period: 2005-10-26 ~ now
Company number: 01548859 04298726
Registered names
W.H. BRADING & SON LTD - now 04298726
WESTCOURT (COWES) LIMITED - 2005-10-26 04298726... (more)
W. H. BRADING & SON LTD - 2005-05-26 04298726
ISLAND BUILDERS (COWES) LIMITED - 1995-08-11
BROWNWHEAT LIMITED - 1981-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
265,973 GBP2025-09-30
216,298 GBP2024-09-30
Investment Property
260,000 GBP2025-09-30
Fixed Assets
525,973 GBP2025-09-30
216,298 GBP2024-09-30
Total Inventories
502,689 GBP2025-09-30
523,089 GBP2024-09-30
Debtors
427,244 GBP2025-09-30
603,058 GBP2024-09-30
Cash at bank and in hand
116,747 GBP2025-09-30
211,475 GBP2024-09-30
Current Assets
1,046,680 GBP2025-09-30
1,337,622 GBP2024-09-30
Creditors
Current
1,074,038 GBP2025-09-30
939,996 GBP2024-09-30
Net Current Assets/Liabilities
-27,358 GBP2025-09-30
397,626 GBP2024-09-30
Total Assets Less Current Liabilities
498,615 GBP2025-09-30
613,924 GBP2024-09-30
Net Assets/Liabilities
388,455 GBP2025-09-30
464,580 GBP2024-09-30
Equity
Called up share capital
15,000 GBP2025-09-30
15,000 GBP2024-09-30
Capital redemption reserve
2,500 GBP2025-09-30
2,500 GBP2024-09-30
Retained earnings (accumulated losses)
370,955 GBP2025-09-30
447,080 GBP2024-09-30
Equity
388,455 GBP2025-09-30
464,580 GBP2024-09-30
Average Number of Employees
372024-10-01 ~ 2025-09-30
392023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,115 GBP2025-09-30
57,115 GBP2024-09-30
Plant and equipment
623,928 GBP2025-09-30
536,437 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
681,043 GBP2025-09-30
593,552 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-29,974 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-29,974 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,115 GBP2025-09-30
57,115 GBP2024-09-30
Plant and equipment
357,955 GBP2025-09-30
320,139 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,070 GBP2025-09-30
377,254 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,014 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,014 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,198 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,198 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
265,973 GBP2025-09-30
216,298 GBP2024-09-30
Investment Property - Fair Value Model
260,000 GBP2025-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
384,586 GBP2025-09-30
Current, Amounts falling due within one year
553,802 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
42,658 GBP2025-09-30
Current, Amounts falling due within one year
49,256 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
427,244 GBP2025-09-30
Current, Amounts falling due within one year
603,058 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
73,800 GBP2025-09-30
90,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
31,103 GBP2025-09-30
23,823 GBP2024-09-30
Trade Creditors/Trade Payables
Current
399,415 GBP2025-09-30
222,570 GBP2024-09-30
Other Taxation & Social Security Payable
Current
325,840 GBP2025-09-30
391,576 GBP2024-09-30
Other Creditors
Current
243,880 GBP2025-09-30
212,027 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
20,700 GBP2025-09-30
94,500 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
40,463 GBP2025-09-30
12,657 GBP2024-09-30
hire purchase agreements
58,908 GBP2025-09-30
8,635 GBP2024-09-30
Bank Borrowings
Secured
94,500 GBP2025-09-30
184,500 GBP2024-09-30
Total Borrowings
Secured
166,066 GBP2025-09-30
220,980 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
238,075 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
238,075 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
Retained earnings (accumulated losses)
-314,200 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
-314,200 GBP2024-10-01 ~ 2025-09-30
W.H. BRADING & SON LTD
InfoWESTCOURT (COWES) LIMITED - 2005-10-26W. H. BRADING & SON LTD - 2005-10-26ISLAND BUILDERS (COWES) LIMITED - 2005-10-26BROWNWHEAT LIMITED - 2005-10-26Registered number 0154885930-32 Somerton Industrial Park, Somerton, Cowes, Isle Of Wight PO31 8PAPRIVATE LIMITED COMPANY incorporated on 1981-03-05 (45 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 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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