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 3
  • 1
    Solly, Stephen William
    Insurance Broker born in April 1952
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Solly, Catherine Veronica
    Insurance Broker born in May 1961
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Solly, Blanche Eliza Florence Ethel
    Company Director
    Individual
    Officer
    1994-05-20 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 2
    Mr Stephen William Solly
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    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
  • 3
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Rae, Alistair Kynoch
    Director Of Corporate Affairs born in January 1959
    Individual (42 offsprings)
    Officer
    2004-06-15 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Dyson, Colin
    Individual (5 offsprings)
    Officer
    1999-09-17 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 6
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Solly, Catherine Veronica
    Insurance Broker born in May 1961
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 2002-08-01
    OF - Director → CIF 0
    Solly, Catherine Veronica
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2022-03-22
    OF - Secretary → CIF 0
    Mrs Catherine Veronica Solly
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    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
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-06 ~ 1993-12-16
    PE - Nominee Secretary → CIF 0
  • 10
    Jarvis House, Toft Green, York
    Corporate
    Officer
    2002-08-01 ~ 2004-12-17
    PE - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-06 ~ 1993-12-16
    PE - Nominee Director → CIF 0
  • 12
    2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-16 ~ 1994-05-20
    PE - Secretary → CIF 0
  • 13
    Mvp Venture House, Maidstone, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,743 GBP2021-06-30
    Officer
    2017-09-30 ~ 2022-03-22
    PE - Director → CIF 0
    Person with significant control
    2017-09-30 ~ 2022-03-22
    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
parent relation
Company in focus

BRADDONS LIMITED

Previous names
BRADDONS INTERNATIONAL LIMITED - 2002-08-05
S WILLIAM STEPHENS LIMITED - 1999-09-28
S.W. STEPHENS LIMITED - 1994-03-16
GAILYBYTE LIMITED - 1994-03-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
72021-04-01 ~ 2022-03-31
72020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,984 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,100 GBP2022-03-31
42,900 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,200 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
7,884 GBP2022-03-31
9,084 GBP2021-03-31
Property, Plant & Equipment
7,884 GBP2022-03-31
9,084 GBP2021-03-31
Debtors
273,522 GBP2022-03-31
177,210 GBP2021-03-31
Cash at bank and in hand
282,998 GBP2022-03-31
281,022 GBP2021-03-31
Current Assets
556,520 GBP2022-03-31
458,232 GBP2021-03-31
Creditors
Amounts falling due within one year
78,968 GBP2022-03-31
135,163 GBP2021-03-31
Net Current Assets/Liabilities
477,552 GBP2022-03-31
323,069 GBP2021-03-31
Total Assets Less Current Liabilities
485,436 GBP2022-03-31
332,153 GBP2021-03-31
Net Assets/Liabilities
483,938 GBP2022-03-31
330,201 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
482,938 GBP2022-03-31
329,201 GBP2021-03-31
Equity
483,938 GBP2022-03-31
330,201 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
51,984 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,100 GBP2022-03-31
42,900 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,200 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
104,230 GBP2022-03-31
170,299 GBP2021-03-31
Other Debtors
169,292 GBP2022-03-31
6,911 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
55,000 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,125 GBP2022-03-31
-44 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
69,748 GBP2022-03-31
49,759 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,895 GBP2022-03-31
5,815 GBP2021-03-31
Other Creditors
Amounts falling due within one year
1,200 GBP2022-03-31
24,633 GBP2021-03-31

  • BRADDONS LIMITED
    Info
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    Registered number 02877960
    One Creechurch Place, London, United Kingdom EC3A 5AF
    Private Limited Company incorporated on 1993-12-06 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.