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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mr Francis Philip Marshall
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 2
    Dibble, Michael Julian
    Estate Agent born in March 1961
    Individual (8 offsprings)
    Officer
    1994-04-19 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Michael Julian Dibble
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 3
    Hawkins, Andrew James
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason, Richard Neville
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-11-10 ~ 2022-12-31
    OF - Secretary → CIF 0
    Mr Richard Neville Mason
    Born in February 1958
    Individual (12 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-10-26 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 6
    Bradley, Brian James William
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1993-11-18 ~ now
    OF - Director → CIF 0
    Bradley, Brian James William
    Estate Agent
    Individual (16 offsprings)
    Officer
    1993-11-18 ~ 2004-11-29
    OF - Secretary → CIF 0
    Mr Brian James William Bradleys
    Born in April 1949
    Individual (16 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 7
    Bent, Lyndon Collins
    Estate Agent born in February 1961
    Individual (8 offsprings)
    Officer
    1994-04-19 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Lyndon Collins Bent
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Richard Greetham
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 9
    Flynn, Mark Patrick
    Estate Agent born in March 1964
    Individual (19 offsprings)
    Officer
    1994-04-19 ~ 2008-11-07
    OF - Director → CIF 0
  • 10
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (62 offsprings)
    Officer
    1993-11-10 ~ 1993-11-18
    OF - Director → CIF 0
    Morse, Stephen Andrew
    Solicitor
    Individual (62 offsprings)
    Officer
    1993-11-10 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 11
    Tranah, Nigel John
    Solicitor born in June 1951
    Individual (54 offsprings)
    Officer
    1993-11-10 ~ 1993-11-18
    OF - Director → CIF 0
  • 12
    Baxter, Christopher Robb
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Baxter, Christopher Robb
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Christopher Robb Baxter
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 13
    Penny, Bruce
    Estate Agent born in September 1958
    Individual (13 offsprings)
    Officer
    1993-11-18 ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-10-26 ~ 1993-11-10
    OF - Nominee Secretary → CIF 0
  • 15
    BRADLEYS GROUP (HOLDINGS) LIMITED
    11840666
    7, Stevenstone Road, Exmouth, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRADLEYS GROUP LTD.

Period: 2004-12-24 ~ now
Company number: 02866127
Registered names
BRADLEYS GROUP LTD. - now
BRAVEACE LIMITED - 1993-12-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-453,870 GBP2024-01-01 ~ 2024-12-31
-444,060 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
574,535 GBP2024-01-01 ~ 2024-12-31
351,575 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,432 GBP2024-01-01 ~ 2024-12-31
-1,003 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
694,700 GBP2024-01-01 ~ 2024-12-31
597,471 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
640,430 GBP2024-01-01 ~ 2024-12-31
492,451 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
626,125 GBP2024-12-31
485,695 GBP2023-12-31
293,244 GBP2022-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
177,759 GBP2024-12-31
204,952 GBP2023-12-31
Investment Property
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Fixed Assets - Investments
823,119 GBP2024-12-31
242,210 GBP2023-12-31
Fixed Assets
1,375,878 GBP2024-12-31
822,162 GBP2023-12-31
Debtors
1,352,122 GBP2024-12-31
1,080,062 GBP2023-12-31
Cash at bank and in hand
3,005,141 GBP2024-12-31
3,034,805 GBP2023-12-31
Current Assets
4,357,263 GBP2024-12-31
4,114,867 GBP2023-12-31
Net Current Assets/Liabilities
-661,126 GBP2024-12-31
-242,280 GBP2023-12-31
Total Assets Less Current Liabilities
714,752 GBP2024-12-31
579,882 GBP2023-12-31
Net Assets/Liabilities
627,201 GBP2024-12-31
486,771 GBP2023-12-31
Equity
Called up share capital
1,066 GBP2024-12-31
1,066 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Equity
627,201 GBP2024-12-31
486,771 GBP2023-12-31
Audit Fees/Expenses
2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,560 GBP2024-01-01 ~ 2024-12-31
22,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,229,008 GBP2024-12-31
2,218,668 GBP2023-12-31
Motor vehicles
7,409 GBP2024-12-31
7,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,258,417 GBP2024-12-31
2,248,077 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
22,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,073,299 GBP2024-12-31
2,035,783 GBP2023-12-31
Motor vehicles
7,359 GBP2024-12-31
7,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,080,658 GBP2024-12-31
2,043,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
37,516 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
22,000 GBP2024-12-31
Furniture and fittings
155,709 GBP2024-12-31
182,885 GBP2023-12-31
Motor vehicles
50 GBP2024-12-31
67 GBP2023-12-31
Investment Property - Fair Value Model
375,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,810 GBP2024-12-31
1,447 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,306,912 GBP2024-12-31
1,027,282 GBP2023-12-31
Prepayments/Accrued Income
Current
43,400 GBP2024-12-31
51,333 GBP2023-12-31
Amounts owed to group undertakings
Current
3,861,489 GBP2024-12-31
4,060,620 GBP2023-12-31
Corporation Tax Payable
Current
59,830 GBP2024-12-31
43,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
783,328 GBP2024-12-31
237,581 GBP2023-12-31
Other Creditors
Current
313,742 GBP2024-12-31
15,287 GBP2023-12-31
Creditors
Current
5,018,389 GBP2024-12-31
4,357,147 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,658,332 shares2024-12-31
10,658,332 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,454 GBP2024-12-31
16,059 GBP2023-12-31
Between two and five year
102,821 GBP2024-12-31
49,953 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,275 GBP2024-12-31
66,012 GBP2023-12-31
Related profiles found in government register
  • BRADLEYS GROUP LTD.
    Info
    BRADLEYS ESTATE AGENTS LIMITED - 2004-12-24
    BRAVEACE LIMITED - 2004-12-24
    Registered number 02866127
    7 Stevenstone Road, Exmouth, Devon EX8 2EP
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BRADLEYS GROUP LTD.
    S
    Registered number 02866127
    7, Stevenstone Road, Exmouth, Devon, England, EX8 2EP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BRADLEYS GROUP LTD.
    S
    Registered number 02866127
    7, Stevenstone Road, Exmouth, Devon, United Kingdom, EX8 2EP
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRADLEYS ASSET MANAGEMENT AND PROFESSIONAL SERVICES LIMITED
    - now 01996218
    BRADLEYS ESTATE AGENTS (TORBAY ESTATE AGENCY SERVICES) LIMITED - 1996-12-03
    TORBAY ESTATE AGENCY SERVICES LIMITED - 1994-04-29
    RANGEPROBE LIMITED - 1986-05-28
    7 Stevenstone Road, Exmouth, Devon
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    BRADLEYS ESTATE AGENTS (1999) LIMITED
    03682744
    7 Stevenstone Road, Exmouth, Devon
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRADLEYS ESTATE AND BLOCK MANAGEMENT LIMITED
    - now 04375667
    EATON-TERRY CLARK LTD.
    - 2025-07-01 04375667
    7 Stevenstone Road, Exmouth, Devon, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ETC BLOCK MANAGEMENT LIMITED
    05867959
    7 Stevenstone Road, Exmouth, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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