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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 7
  • 1
    Chilton, Myles Kennedy
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Jonathan Charles
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bramall Ogden, Karen Susannah
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Karen Susannah Bramall Ogden
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Jones, Peter
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Bramall, Anna
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ now
    OF - Director → CIF 0
    Anna Bramall
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Bramall, Douglas Charles Antony
    Born in December 1935
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Douglas Charles Antony Bramall
    Born in December 1935
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Lockwood, Alison Rae
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Lockwood, Alison Rae
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Illingworth, John Robert
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Foody, Melanie Jane
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
    Foody, Melanie Jane
    Director born in April 1966
    Individual
    icon of calendar 2009-07-08 ~ 2019-04-29
    OF - Director → CIF 0
    Mrs Melanie Jane Foody
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bramall, Anna
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 4
    Bramall, Douglas Charles Antony
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2018-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMALL PROPERTIES LIMITED

Previous name
MAGNUMPOWER LIMITED - 1990-10-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,866,603 GBP2024-12-31
13,904,118 GBP2023-12-31
Investment Property
130,363,072 GBP2024-12-31
123,598,153 GBP2023-12-31
Fixed Assets - Investments
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Fixed Assets
148,229,675 GBP2024-12-31
141,502,271 GBP2023-12-31
Debtors
1,301,055 GBP2024-12-31
1,191,211 GBP2023-12-31
Cash at bank and in hand
738,830 GBP2024-12-31
2,602,529 GBP2023-12-31
Current Assets
2,193,343 GBP2024-12-31
4,030,496 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-71,191,770 GBP2024-12-31
-32,832,678 GBP2023-12-31
Net Current Assets/Liabilities
-68,998,427 GBP2024-12-31
-28,802,182 GBP2023-12-31
Total Assets Less Current Liabilities
79,231,248 GBP2024-12-31
112,700,089 GBP2023-12-31
Net Assets/Liabilities
77,752,367 GBP2024-12-31
76,011,456 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Revaluation reserve
4,028,039 GBP2024-12-31
4,028,039 GBP2023-12-31
Retained earnings (accumulated losses)
73,704,328 GBP2024-12-31
71,963,417 GBP2023-12-31
66,534,315 GBP2022-12-31
Equity
77,752,367 GBP2024-12-31
76,011,456 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,855,944 GBP2024-12-31
13,855,944 GBP2023-12-31
Other
60,734 GBP2024-12-31
110,473 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,916,678 GBP2024-12-31
13,966,417 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-50,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-50,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
50,075 GBP2024-12-31
62,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,075 GBP2024-12-31
62,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
15,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-27,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,855,944 GBP2024-12-31
13,855,944 GBP2023-12-31
Other
10,659 GBP2024-12-31
48,174 GBP2023-12-31
Investment Property - Fair Value Model
130,363,072 GBP2024-12-31
123,598,153 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-275,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,097,232 GBP2024-12-31
945,874 GBP2023-12-31
Other Debtors
Amounts falling due within one year
203,823 GBP2024-12-31
245,337 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,301,055 GBP2024-12-31
1,191,211 GBP2023-12-31
Other Remaining Borrowings
Current
67,014,210 GBP2024-12-31
29,597,243 GBP2023-12-31
Trade Creditors/Trade Payables
Current
381,868 GBP2024-12-31
486,085 GBP2023-12-31
Corporation Tax Payable
Current
546,192 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
561,631 GBP2024-12-31
450,601 GBP2023-12-31
Other Creditors
Current
107,322 GBP2024-12-31
67,212 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,580,547 GBP2024-12-31
2,231,537 GBP2023-12-31
Creditors
Current
71,191,770 GBP2024-12-31
32,832,678 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
35,200,000 GBP2023-12-31
Total Borrowings
Current
67,014,210 GBP2024-12-31
29,597,243 GBP2023-12-31
Non-current
0 GBP2024-12-31
35,200,000 GBP2023-12-31
Profit/Loss
3,140,911 GBP2024-01-01 ~ 2024-12-31
5,429,102 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,922 GBP2024-12-31
1,587 GBP2023-12-31
Related profiles found in government register
  • BRAMALL PROPERTIES LIMITED
    Info
    MAGNUMPOWER LIMITED - 1990-10-09
    Registered number 02542185
    icon of address12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire HG3 1RY
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • BRAMALL PROPERTIES LIMITED
    S
    Registered number 02542185
    icon of address12 Cardale Court, Cardale Park, Harrogate, United Kingdom, HG3 1RY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Cardale Court Cardale Park, Harrogate, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,304,080 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.