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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 4
  • 1
    Bramall, Marilyn Jill
    Born in December 1950
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramall, Belinda
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bramall, Michael
    Born in October 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bramall, Michael
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Michael Bramall
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    Bramall, Stuart
    Born in March 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stuart Bramall
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Bramall, Joan
    Retired born in October 1932
    Individual
    Officer
    ~ 2007-11-14
    OF - Director → CIF 0
  • 2
    Herringshaw, Bryan
    Retired born in May 1943
    Individual
    Officer
    ~ 2002-10-22
    OF - Director → CIF 0
    Herringshaw, Bryan
    Individual
    Officer
    ~ 2002-10-22
    OF - Secretary → CIF 0
  • 3
    Happs, Anthony
    Manager born in January 1935
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
parent relation
Company in focus

A.A. BRAMALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
975,528 GBP2024-03-31
979,346 GBP2023-03-31
Current Assets
2,016,584 GBP2024-03-31
2,022,941 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-107,656 GBP2024-03-31
-133,305 GBP2023-03-31
Net Current Assets/Liabilities
1,929,616 GBP2024-03-31
1,895,359 GBP2023-03-31
Total Assets Less Current Liabilities
2,905,144 GBP2024-03-31
2,874,705 GBP2023-03-31
Net Assets/Liabilities
2,878,086 GBP2024-03-31
2,848,790 GBP2023-03-31
Equity
2,878,086 GBP2024-03-31
2,848,790 GBP2023-03-31

Related profiles found in government register
  • A.A. BRAMALL HOLDINGS LIMITED
    Info
    Registered number 01850813
    1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire DE15 0SZ
    PRIVATE LIMITED COMPANY incorporated on 1984-09-25 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • A A BRAMALL HOLDINGS LIMITED
    S
    Registered number 1850813
    1 The Close, Bladon Houses, Newton Solney, Burton-on-trent, England, DE15 0SZ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    452,532 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    871,126 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.