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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 2
  • 1
    Warwick, Richard James
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Richard James Warwick
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goddard, Colin Paul
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Colin Paul Goddard
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Lee, Christine Ruth
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2007-12-01
    OF - Secretary → CIF 0
  • 2
    Good, Alexandra Jean
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 3
    Lee, Martyn John
    Engineer born in September 1946
    Individual
    Officer
    icon of calendar ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-11-13 ~ 1993-11-13
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-13 ~ 1993-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADGATE FACILITY MANAGEMENT LTD

Previous name
BRADGATE ELECTRICAL LIMITED - 2016-03-04
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Debtors
237,193 GBP2024-03-31
218,462 GBP2023-03-31
Cash at bank and in hand
225,895 GBP2024-03-31
210,966 GBP2023-03-31
Current Assets
463,088 GBP2024-03-31
429,428 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-116,804 GBP2024-03-31
-125,742 GBP2023-03-31
Net Current Assets/Liabilities
346,284 GBP2024-03-31
303,686 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
346,184 GBP2024-03-31
303,586 GBP2023-03-31
Equity
346,284 GBP2024-03-31
303,686 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
237,093 GBP2024-03-31
218,362 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
237,193 GBP2024-03-31
218,462 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,888 GBP2024-03-31
41,407 GBP2023-03-31
Corporation Tax Payable
Current
10,256 GBP2024-03-31
3,015 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,783 GBP2024-03-31
38,253 GBP2023-03-31
Other Creditors
Current
43,877 GBP2024-03-31
43,067 GBP2023-03-31
Creditors
Current
116,804 GBP2024-03-31
125,742 GBP2023-03-31

  • BRADGATE FACILITY MANAGEMENT LTD
    Info
    BRADGATE ELECTRICAL LIMITED - 2016-03-04
    Registered number 02764742
    icon of addressBradgate House, 9 Hannaford Walk, London E3 3SU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.