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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 5
  • 1
    Southgate, Susan Mary
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Southgate
    Born in November 1943
    Individual (3 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
  • 2
    Bulley, Colin Anthony
    General Manager born in November 1944
    Individual (7 offsprings)
    Officer
    1993-09-30 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Southgate, Roger Kenneth
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ now
    OF - Director → CIF 0
    Southgate, Roger Kenneth
    Accountant
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Roger Kenneth Southgate
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    SPENCER COURT (ELM PARK) LIMITED 02958231
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (7 parents, 319 offsprings)
    Officer
    1993-09-28 ~ 1993-09-30
    OF - Nominee Director → CIF 0
  • 5
    SPENCER COMPANY FORMATIONS LIMITED
    SPENCER COURT (CHELTENHAM) LIMITED 02719404
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 482 offsprings)
    Officer
    1993-09-28 ~ 1993-09-30
    OF - Nominee Director → CIF 0
    1993-09-28 ~ 1993-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRACKS LIMITED

Period: 1993-09-28 ~ now
Company number: 02857477
Registered name
BRACKS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
650 GBP2024-12-31
945 GBP2023-12-31
Fixed Assets - Investments
584,860 GBP2024-12-31
321,111 GBP2023-12-31
Fixed Assets
585,510 GBP2024-12-31
322,056 GBP2023-12-31
Cash at bank and in hand
21,768 GBP2024-12-31
21,618 GBP2023-12-31
Current Assets
21,768 GBP2024-12-31
21,618 GBP2023-12-31
Creditors
-389,287 GBP2024-12-31
-125,127 GBP2023-12-31
Net Current Assets/Liabilities
-367,519 GBP2024-12-31
-103,509 GBP2023-12-31
Total Assets Less Current Liabilities
217,991 GBP2024-12-31
218,547 GBP2023-12-31
Creditors
Non-current
-125,000 GBP2024-12-31
-125,000 GBP2023-12-31
Net Assets/Liabilities
92,991 GBP2024-12-31
93,547 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
92,891 GBP2024-12-31
93,447 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,636 GBP2024-12-31
5,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,986 GBP2024-12-31
4,691 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
584,860 GBP2024-12-31
321,111 GBP2023-12-31

Related profiles found in government register
  • BRACKS LIMITED
    Info
    Registered number 02857477
    3 Lansdown Park, Bath, Avon BA1 5TG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • BRACKS LIMITED
    S
    Registered number missing
    3 Lansdown Park, Bath, Avon, BA1 5TG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRONOLOGIC LTD - now
    ACCESS-TO-TIME LIMITED
    - 2014-05-23 03898806 05653777
    Units 20-24 Fourth Avenue, Westfield Industrial Estate, Radstock, England
    Active Corporate (7 parents)
    Officer
    1999-12-23 ~ 2009-05-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.