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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
    Lee, Martyn John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-11-13) ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Lee, Christine Ruth
    Individual (3 offsprings)
    Officer
    (before 1992-11-13) ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    Warwick, Richard James
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Richard James Warwick
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goddard, Colin Paul
    Born in July 1959
    Individual (4 offsprings)
    Officer
    (before 1992-11-13) ~ now
    OF - Director → CIF 0
    Mr Colin Paul Goddard
    Born in July 1959
    Individual (4 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
  • 5
    Good, Alexandra Jean
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-11-13 ~ 1993-11-13
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-11-13 ~ 1993-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRADGATE FACILITY MANAGEMENT LTD

Period: 2016-03-04 ~ now
Company number: 02764742
Registered names
BRADGATE FACILITY MANAGEMENT LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Debtors
199,065 GBP2025-03-31
237,193 GBP2024-03-31
Cash at bank and in hand
311,507 GBP2025-03-31
225,895 GBP2024-03-31
Current Assets
510,572 GBP2025-03-31
463,088 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-125,733 GBP2025-03-31
Net Current Assets/Liabilities
384,839 GBP2025-03-31
346,284 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
384,739 GBP2025-03-31
346,184 GBP2024-03-31
Equity
384,839 GBP2025-03-31
346,284 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
56,504 GBP2025-03-31
237,093 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
142,561 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
199,065 GBP2025-03-31
Amounts falling due within one year, Current
237,193 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,170 GBP2025-03-31
30,888 GBP2024-03-31
Corporation Tax Payable
Current
9,044 GBP2025-03-31
10,256 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,871 GBP2025-03-31
31,783 GBP2024-03-31
Other Creditors
Current
29,648 GBP2025-03-31
43,877 GBP2024-03-31
Creditors
Current
125,733 GBP2025-03-31
116,804 GBP2024-03-31

  • BRADGATE FACILITY MANAGEMENT LTD
    Info
    BRADGATE ELECTRICAL LIMITED - 2016-03-04
    Registered number 02764742
    Unit 3 The Exchange, 9 Station Road, Stansted CM24 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.