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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
    Sangani, Deven Dhirajlal
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Jean Elizabeth Van Greune
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Adam Henry Hopkin
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Sangani, Atul Dhirajlal
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sangani, Dhirajlal Devji
    Manager born in March 1942
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 2008-03-26
    OF - Director → CIF 0
  • 2
    Mr Colin Gerard Hames
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-08
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Dudley Reginald Cottingham
    Born in January 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Sangani, Usha Dhirajlal
    Housewife
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    Mr Michael James Harvey
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2017-08-08 ~ 2022-06-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Philip Anderson
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2022-06-30 ~ 2024-07-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr Christopher Charles Morris
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-06-04 ~ 1992-08-19
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-06-04 ~ 1992-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADCODE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,208 GBP2024-12-31
22,304 GBP2023-12-31
Debtors
1,349,322 GBP2024-12-31
958,436 GBP2023-12-31
Cash at bank and in hand
4,496 GBP2024-12-31
4,502 GBP2023-12-31
Current Assets
1,353,818 GBP2024-12-31
962,938 GBP2023-12-31
Creditors
Current
1,677,100 GBP2024-12-31
1,368,456 GBP2023-12-31
Net Current Assets/Liabilities
-323,282 GBP2024-12-31
-405,518 GBP2023-12-31
Total Assets Less Current Liabilities
-321,074 GBP2024-12-31
-383,214 GBP2023-12-31
Net Assets/Liabilities
-321,626 GBP2024-12-31
-388,790 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-322,626 GBP2024-12-31
-389,790 GBP2023-12-31
Equity
-321,626 GBP2024-12-31
-388,790 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,315 GBP2023-12-31
Motor vehicles
77,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,107 GBP2024-12-31
22,371 GBP2023-12-31
Motor vehicles
77,439 GBP2024-12-31
58,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,546 GBP2024-12-31
80,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
736 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,208 GBP2024-12-31
2,944 GBP2023-12-31
Motor vehicles
19,360 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
386,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
963,322 GBP2024-12-31
958,436 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,349,322 GBP2024-12-31
958,436 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,079 GBP2024-12-31
2,927 GBP2023-12-31
Amounts owed to group undertakings
Current
758,688 GBP2024-12-31
758,688 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,798 GBP2024-12-31
125,626 GBP2023-12-31
Other Creditors
Current
5,233 GBP2024-12-31
4,987 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • BRADCODE LIMITED
    Info
    Registered number 02720406
    icon of addressWestbury House, 23-25 Bridge Street, Pinner, Middlesex HA5 3HR
    PRIVATE LIMITED COMPANY incorporated on 1992-06-04 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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