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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 27
  • 1
    Hall, John Peirs
    Director born in June 1940
    Individual (16 offsprings)
    Officer
    2005-06-03 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Clarke, Martin Courtenay
    Director born in January 1941
    Individual (20 offsprings)
    Officer
    2003-01-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Lyons, Nicholas Stephen Leland, Sir
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Garrigan, Daniel Patrick Joseph
    Chartered Accountant born in March 1981
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    Hunter Jones, Hugh Edward
    Retired Brewer born in July 1915
    Individual (2 offsprings)
    Officer
    ~ 2003-01-16
    OF - Director → CIF 0
  • 6
    Rutt, Sarah Jane
    Finance Director born in April 1980
    Individual (38 offsprings)
    Officer
    2020-01-06 ~ 2020-04-28
    OF - Director → CIF 0
  • 7
    Coles, Christopher Matthew Balmer, Brigadier
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Coles, Christopher, Brigadier
    Individual (5 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Harris, Nicholas Henry Linton
    Chief Executive born in February 1952
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2018-07-16
    OF - Director → CIF 0
    Harris, Nicholas Henry Linton
    Chief Executive
    Individual (4 offsprings)
    Officer
    2006-06-02 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 9
    Eggar, Duncan Guy Macdonald
    Retired born in October 1951
    Individual (6 offsprings)
    Officer
    2021-07-14 ~ 2022-07-14
    OF - Director → CIF 0
    2024-07-15 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    Clink, John Robert Hamilton, Rear Admiral
    Clerk born in February 1964
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2025-07-14
    OF - Director → CIF 0
    Clink, John Robert Hamilton
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 11
    Cole-fontayn, Michael Colquhoun
    Banker born in December 1961
    Individual (17 offsprings)
    Officer
    2023-07-17 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Brent, Michael James
    Accountant born in January 1965
    Individual (14 offsprings)
    Officer
    2006-12-14 ~ 2010-02-23
    OF - Director → CIF 0
  • 13
    Alexander, Charles Gundry, Sir
    Company Director born in May 1923
    Individual (5 offsprings)
    Officer
    ~ 2003-01-16
    OF - Director → CIF 0
  • 14
    Perring, John Raymond, Sir
    Company Director born in July 1931
    Individual (6 offsprings)
    Officer
    ~ 2005-06-03
    OF - Director → CIF 0
  • 15
    Hall, Jane Anastasia
    Furniture Conservator And Farmer born in March 1961
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ 2024-07-15
    OF - Director → CIF 0
  • 16
    Parshall, Harry Alcock Field
    Company Director born in June 1956
    Individual (14 offsprings)
    Officer
    2022-07-14 ~ 2023-07-17
    OF - Director → CIF 0
  • 17
    Oliver-bellasis, Hugh Richard
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    2005-06-03 ~ 2021-07-14
    OF - Director → CIF 0
  • 18
    Theobald, George Peter
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    ~ 2005-06-03
    OF - Director → CIF 0
  • 19
    Hunter Jones, Nicholas
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2023-07-17
    OF - Director → CIF 0
  • 20
    Ryan, Peter Henry
    Director born in October 1930
    Individual (40 offsprings)
    Officer
    2003-01-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 21
    Brewer, David William, Sir
    Director born in May 1940
    Individual (22 offsprings)
    Officer
    2003-01-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 22
    Nourse, Richard Henry Charles
    Born in July 1964
    Individual (102 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 23
    Nicholson, Dennis Thomas Holme
    Chartered Accountant born in May 1921
    Individual (6 offsprings)
    Officer
    ~ 2003-01-16
    OF - Director → CIF 0
  • 24
    Harding, Patricia Anne, Lady
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2021-07-14 ~ 2022-07-14
    OF - Director → CIF 0
    Harding, Patricia Anne, Lady
    Director born in April 1951
    Individual (7 offsprings)
    2024-07-15 ~ 2025-07-14
    OF - Director → CIF 0
  • 25
    Peck, David Arthur
    Individual (18 offsprings)
    Officer
    1995-07-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 26
    Wallis, Derek Alan, Captain Royal Navy
    Individual (3 offsprings)
    Officer
    ~ 1995-07-04
    OF - Secretary → CIF 0
  • 27
    30, Threadneedle Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRADESTRETE SERVICES LIMITED

Period: 1984-06-26 ~ now
Company number: 01797249
Registered names
BRADESTRETE SERVICES LIMITED - now
TABORGROVE LIMITED - 1984-06-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
78,720 GBP2024-07-31
88,072 GBP2023-07-31
Debtors
588,840 GBP2024-07-31
191,653 GBP2023-07-31
Cash at bank and in hand
190,071 GBP2024-07-31
373,295 GBP2023-07-31
Current Assets
778,911 GBP2024-07-31
564,948 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-524,344 GBP2024-07-31
-417,932 GBP2023-07-31
Net Current Assets/Liabilities
254,567 GBP2024-07-31
147,016 GBP2023-07-31
Total Assets Less Current Liabilities
333,287 GBP2024-07-31
235,088 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
333,187 GBP2024-07-31
234,988 GBP2023-07-31
Equity
333,287 GBP2024-07-31
235,088 GBP2023-07-31
Average Number of Employees
262023-08-01 ~ 2024-07-31
242022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
855,220 GBP2024-07-31
835,444 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
776,500 GBP2024-07-31
747,372 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,128 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
78,720 GBP2024-07-31
88,072 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
9,697 GBP2024-07-31
72,386 GBP2023-07-31
Amounts Owed By Related Parties
385,224 GBP2024-07-31
Current
66,029 GBP2023-07-31
Other Debtors
Amounts falling due within one year
192,382 GBP2024-07-31
51,701 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
587,303 GBP2024-07-31
190,116 GBP2023-07-31
Trade Creditors/Trade Payables
Current
145,111 GBP2024-07-31
28,529 GBP2023-07-31
Amounts owed to group undertakings
Current
178,983 GBP2024-07-31
234,277 GBP2023-07-31
Corporation Tax Payable
Current
33,621 GBP2024-07-31
22,877 GBP2023-07-31
Other Taxation & Social Security Payable
Current
104,751 GBP2024-07-31
71,213 GBP2023-07-31
Other Creditors
Current
61,878 GBP2024-07-31
61,036 GBP2023-07-31
Creditors
Current
524,344 GBP2024-07-31
417,932 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • BRADESTRETE SERVICES LIMITED
    Info
    TABORGROVE LIMITED - 1984-06-26
    Registered number 01797249
    30 Threadneedle Street, London EC2R 8JB
    PRIVATE LIMITED COMPANY incorporated on 1984-03-05 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.