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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 7
  • 1
    Bramall, Belinda
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramall, Marilyn Jill
    Born in December 1950
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bramall, Joan
    Retired born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    Happs, Anthony
    Manager born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Herringshaw, Bryan
    Retired born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2002-10-22
    OF - Director → CIF 0
    Herringshaw, Bryan
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2002-10-22
    OF - Secretary → CIF 0
  • 6
    Bramall, Stuart
    Born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Stuart Bramall
    Born in March 1952
    Individual (5 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
  • 7
    Bramall, Michael
    Born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Bramall, Michael
    Individual (6 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Michael Bramall
    Born in October 1949
    Individual (6 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
parent relation
Company in focus

A.A. BRAMALL HOLDINGS LIMITED

Period: 1984-09-25 ~ now
Company number: 01850813
Registered name
A.A. BRAMALL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets
971,710 GBP2025-03-31
975,528 GBP2024-03-31
Current Assets
2,006,282 GBP2025-03-31
2,016,584 GBP2024-03-31
Net Current Assets/Liabilities
1,983,155 GBP2025-03-31
1,929,616 GBP2024-03-31
Total Assets Less Current Liabilities
2,954,865 GBP2025-03-31
2,905,144 GBP2024-03-31
Net Assets/Liabilities
2,919,486 GBP2025-03-31
2,878,086 GBP2024-03-31
Equity
2,919,486 GBP2025-03-31
2,878,086 GBP2024-03-31

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 2
  • 1
    A.A. BRAMALL (LEEDS) LIMITED
    00594783
    1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    A.A.BRAMALL LIMITED
    00562971
    1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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