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 6
  • 1
    Smith, Christine
    Non-Executive Director born in October 1972
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 2
    Strawson, Timothy Michael
    Chairman born in November 1961
    Individual (12 offsprings)
    Officer
    1992-10-02 ~ now
    OF - director → CIF 0
    Mr Timothy Michael Strawson
    Born in November 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Connell, James David
    Non-Executive Director born in April 1962
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 4
    Strawson, Kerry Elizabeth
    Company Director born in July 1965
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Strawson, Kerry Elizabeth
    Individual (12 offsprings)
    Officer
    2015-12-23 ~ now
    OF - secretary → CIF 0
    Mrs Kerry Elizabeth Strawson
    Born in July 1965
    Individual (12 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
  • 5
    Cornell, Thomas Ralph Delano
    Group Ceo born in May 1973
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 6
    Cooper, Duncan Stanford
    Non-Executive Director born in October 1961
    Individual (18 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Everard, Michael Anthony
    Group Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ 2022-04-06
    OF - director → CIF 0
  • 2
    Hotchin, Rachel Emma
    Individual
    Officer
    2002-02-27 ~ 2004-12-31
    OF - secretary → CIF 0
  • 3
    Bamford, Darren
    Production Director born in June 1965
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2014-08-31
    OF - director → CIF 0
  • 4
    Moore, Edward Lee
    Engineer born in May 1954
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-12-19
    OF - director → CIF 0
  • 5
    Bew, Graham David
    Individual
    Officer
    2001-04-17 ~ 2002-01-24
    OF - secretary → CIF 0
  • 6
    Cooke, Frederick
    Sales Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-03-19
    OF - director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual
    Officer
    1992-10-02 ~ 1992-10-02
    OF - nominee-secretary → CIF 0
  • 8
    Lythgoe, Christopher John
    Finance Director born in September 1968
    Individual
    Officer
    2005-01-01 ~ 2006-12-21
    OF - director → CIF 0
    Lythgoe, Christopher John
    Finance Director
    Individual
    Officer
    2005-01-01 ~ 2006-12-21
    OF - secretary → CIF 0
  • 9
    Barbery, Emma
    Finance Director born in August 1982
    Individual
    Officer
    2015-04-01 ~ 2015-12-23
    OF - director → CIF 0
    Barbery, Emma
    Individual
    Officer
    2015-04-01 ~ 2015-12-23
    OF - secretary → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1992-10-02 ~ 1992-10-02
    OF - nominee-director → CIF 0
  • 11
    Butler, Richard Damian
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-11-22
    OF - director → CIF 0
  • 12
    Strawson, Timothy Michael
    Company Director
    Individual (12 offsprings)
    Officer
    2000-01-31 ~ 2001-04-17
    OF - secretary → CIF 0
    Strawson, Timothy Michael
    Co Director
    Individual (12 offsprings)
    2006-12-21 ~ 2012-02-22
    OF - secretary → CIF 0
  • 13
    Van Wyk, Rebecca Maureen
    Sales Director born in August 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-04-12
    OF - director → CIF 0
  • 14
    Dixey, Andrew Roger
    Non-Executive Chairman born in February 1950
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-04-06
    OF - director → CIF 0
  • 15
    Booth, Martin
    Production Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-06-28
    OF - director → CIF 0
  • 16
    Connell, James David
    Chartered Accountant born in April 1962
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 2000-01-31
    OF - director → CIF 0
    Connell, James David
    Chief Executive Officer born in April 1962
    Individual (6 offsprings)
    2014-06-01 ~ 2017-07-19
    OF - director → CIF 0
    Connell, James David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 2000-01-31
    OF - secretary → CIF 0
  • 17
    Noble Jones, Peter Aubrey
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2019-07-31
    OF - director → CIF 0
  • 18
    Corson, David Mclachlan Lindsay
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2010-09-10 ~ 2011-08-31
    OF - director → CIF 0
  • 19
    Strawson, Kerry Elizabeth
    Interior Designer
    Individual (12 offsprings)
    Officer
    1992-10-02 ~ 1994-10-03
    OF - secretary → CIF 0
  • 20
    Barron, Anne-marie
    Individual
    Officer
    2012-02-22 ~ 2015-03-31
    OF - secretary → CIF 0
  • 21
    Edser, John Arthur Edmund
    Company Chairman born in November 1944
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2012-02-23
    OF - director → CIF 0
  • 22
    Morran, William Anthony
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2020-04-30
    OF - director → CIF 0
  • 23
    Patel, Anil
    Sales Director born in January 1963
    Individual (369 offsprings)
    Officer
    2019-08-15 ~ 2023-06-02
    OF - director → CIF 0
  • 24
    Gatt, Stephen
    Operations Director born in June 1971
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2022-02-16
    OF - director → CIF 0
  • 25
    Jamieson, Bruce Ian
    Operations Director born in January 1938
    Individual
    Officer
    2001-02-12 ~ 2005-03-14
    OF - director → CIF 0
  • 26
    Payling, Patricia Anne
    Operations Director born in November 1973
    Individual
    Officer
    2019-08-15 ~ 2021-04-12
    OF - director → CIF 0
parent relation
Company in focus

BRADBURY GROUP LIMITED

Previous names
BRADBURY SECURITY GRILLES LIMITED - 2001-04-19
BRADBURY SECURITY GRILLS LIMITED - 1992-10-22
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
1862020-01-01 ~ 2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154,581 GBP2020-12-31
390,290 GBP2019-12-31
Intangible Assets
916,542 GBP2020-12-31
1,153,468 GBP2019-12-31
Property, Plant & Equipment
3,463,102 GBP2020-12-31
3,826,645 GBP2019-12-31
Fixed Assets - Investments
2,956,376 GBP2020-12-31
2,694,376 GBP2019-12-31
Fixed Assets
7,336,020 GBP2020-12-31
Total Inventories
1,081,959 GBP2020-12-31
787,308 GBP2019-12-31
Debtors
3,718,770 GBP2020-12-31
Cash at bank and in hand
311,604 GBP2020-12-31
379,230 GBP2019-12-31
Current Assets
5,112,333 GBP2020-12-31
Net Current Assets/Liabilities
-935,507 GBP2020-12-31
Restated amount
134,181 GBP2019-12-31
Total Assets Less Current Liabilities
6,400,513 GBP2020-12-31
Restated amount
7,808,670 GBP2019-12-31
Net Assets/Liabilities
3,324,004 GBP2020-12-31
Restated amount
4,467,663 GBP2019-12-31
Equity
Called up share capital
1,094,420 GBP2020-12-31
1,094,420 GBP2019-12-31
94,420 GBP2018-12-31
Share premium
653,100 GBP2020-12-31
653,100 GBP2019-12-31
653,100 GBP2018-12-31
Retained earnings (accumulated losses)
1,576,484 GBP2020-12-31
2,720,143 GBP2019-12-31
3,896,029 GBP2018-12-31
Equity
3,324,004 GBP2020-12-31
Restated amount
4,467,663 GBP2019-12-31
4,643,549 GBP2018-12-31
Profit/Loss
1,143,659 GBP2020-01-01 ~ 2020-12-31
1,175,886 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,143,659 GBP2020-01-01 ~ 2020-12-31
-1,175,886 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-1,143,659 GBP2020-01-01 ~ 2020-12-31
-1,175,886 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
1,000,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
1,000,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,143,659 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
197,251 GBP2020-01-01 ~ 2020-12-31
267,599 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
128,136 GBP2020-12-31
Development expenditure
2,075,897 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
6,100 GBP2020-12-31
Intangible Assets - Gross Cost
2,210,133 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
107,736 GBP2020-12-31
105,336 GBP2019-12-31
Development expenditure
1,184,697 GBP2020-12-31
950,783 GBP2019-12-31
Patents/Trademarks/Licences/Concessions
1,158 GBP2020-12-31
546 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,293,591 GBP2020-12-31
1,056,665 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,400 GBP2020-01-01 ~ 2020-12-31
Development expenditure
233,914 GBP2020-01-01 ~ 2020-12-31
Patents/Trademarks/Licences/Concessions
612 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
236,926 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
20,400 GBP2020-12-31
22,800 GBP2019-12-31
Development expenditure
891,200 GBP2020-12-31
1,125,114 GBP2019-12-31
Patents/Trademarks/Licences/Concessions
4,942 GBP2020-12-31
5,554 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,168,361 GBP2020-12-31
1,021,153 GBP2019-12-31
Plant and equipment
4,845,094 GBP2020-12-31
4,701,871 GBP2019-12-31
Motor vehicles
268,961 GBP2020-12-31
345,762 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
6,338,050 GBP2020-12-31
6,178,050 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-120,622 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-120,622 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,449,011 GBP2020-12-31
1,969,209 GBP2019-12-31
Motor vehicles
195,673 GBP2020-12-31
261,646 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,874,948 GBP2020-12-31
2,351,405 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
479,802 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
54,649 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
644,165 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-120,622 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,622 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
938,097 GBP2020-12-31
900,603 GBP2019-12-31
Plant and equipment
2,396,083 GBP2020-12-31
2,732,662 GBP2019-12-31
Motor vehicles
73,288 GBP2020-12-31
84,116 GBP2019-12-31
Land and buildings, Owned/Freehold
400,000 GBP2020-12-31
430,000 GBP2019-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,594,777 GBP2020-12-31
1,717,331 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
46,321 GBP2020-12-31
68,105 GBP2019-12-31
Under hire purchased contracts or finance leases
1,641,098 GBP2020-12-31
1,785,436 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
2,956,376 GBP2020-12-31
2,694,376 GBP2019-12-31
Additions to investments, Non-current
262,000 GBP2020-12-31
Non-current
2,956,376 GBP2020-12-31
2,694,376 GBP2019-12-31
Raw Materials
800,785 GBP2020-12-31
639,782 GBP2019-12-31
Value of work in progress
105,583 GBP2020-12-31
147,526 GBP2019-12-31
Finished Goods
175,591 GBP2020-12-31
Trade Debtors/Trade Receivables
2,521,726 GBP2020-12-31
2,304,928 GBP2019-12-31
Amount of corporation tax that is recoverable
173,124 GBP2020-12-31
91,859 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
111,111 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,744,516 GBP2020-12-31
1,888,518 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
757,007 GBP2020-12-31
544,426 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
641,167 GBP2020-12-31
421,174 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
515,030 GBP2020-12-31
506,362 GBP2019-12-31
Other Creditors
Amounts falling due within one year
119,951 GBP2020-12-31
101,725 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
379,630 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,085,075 GBP2020-12-31
1,434,072 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
515,030 GBP2020-12-31
567,120 GBP2019-12-31
Between one and five year
1,085,075 GBP2020-12-31
1,568,741 GBP2019-12-31
Minimum gross finance lease payments owing
1,600,105 GBP2020-12-31
2,175,037 GBP2019-12-31
Deferred Tax Liabilities
154,581 GBP2020-12-31
390,290 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,090,000 shares2020-12-31
1,090,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,420 shares2020-12-31
4,420 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
357,940 GBP2020-12-31
287,944 GBP2019-12-31
Between one and five year
1,551,550 GBP2020-12-31
1,511,090 GBP2019-12-31
More than five year
2,695,000 GBP2020-12-31
3,080,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,604,490 GBP2020-12-31
4,879,034 GBP2019-12-31

Related profiles found in government register
  • BRADBURY GROUP LIMITED
    Info
    BRADBURY SECURITY GRILLES LIMITED - 2001-04-19
    BRADBURY SECURITY GRILLS LIMITED - 1992-10-22
    Registered number 02752887
    Plot 6 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire DN15 8QJ
    Private Limited Company incorporated on 1992-10-02 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BRADBURY GROUP LIMITED
    S
    Registered number missing
    Unit 8, Dunlop Way, Queensway Industrial Estate, Scunthorpe, United Kingdom, DN16 3RN
    Private Limited By Shares
    CIF 1
  • BRADBURY GROUP LIMITED
    S
    Registered number 02752887
    Unit 8, Dunlop Way, Dunlop Way, Queensway Industrial Estate, Scunthorpe, South Humberside, England, DN16 3RN
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BRADBURY GROUP LIMITED
    S
    Registered number 2752887
    Unit 8, Dunlop Way, Queensway Industrial Estate, Scunthorpe, England, DN16 3RN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BRADBURY SECURITY INSTALLATIONS LIMITED - 2001-04-19
    Plot 6 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    SCOTFORM ENGINEERING LIMITED - 2010-07-26
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    193,367 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    1,395,789 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ 2017-01-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.