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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 16
  • 1
    Simm, Geoffrey
    Chartered Surveyor born in September 1957
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Wakeford, Mark Robert
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual (12 offsprings)
    Officer
    1996-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Brill, David Clifford
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Wakeford, Robert James
    Company Director born in April 1939
    Individual (23 offsprings)
    Officer
    1996-03-26 ~ 2009-11-11
    OF - Director → CIF 0
  • 6
    Atack, Robin Caven
    Chartered Surveyor born in May 1943
    Individual (6 offsprings)
    Officer
    1996-03-26 ~ 2001-06-13
    OF - Director → CIF 0
  • 7
    Wakeford, James Richard
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Jeffrey David
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Matthew John
    Born in March 1962
    Individual (13 offsprings)
    Officer
    1996-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Sargent, Matthew Robert
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Wakeford, Peter Guy
    Surveyor / Director born in November 1943
    Individual (36 offsprings)
    Officer
    1996-03-26 ~ 2022-08-31
    OF - Director → CIF 0
    Wakeford, Peter Guy
    Surveyor / Director
    Individual (36 offsprings)
    Officer
    1996-03-26 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Marshall, Andrew John
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 13
    NYFIELD PROPERTIES LIMITED - now
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Secretary → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 16
    BRACKLEY HOLDINGS LIMITED
    - now 13905769 13850273
    NEWCO2022 ONE LIMITED - 2022-02-28
    27, Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRACKLEY INVESTMENTS LIMITED

Period: 1996-03-01 ~ now
Company number: 03119358
Registered names
BRACKLEY INVESTMENTS LIMITED - now
SHELFCO (NO.1140) LIMITED - 1996-03-01 03119261... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
14,484 GBP2025-03-31
18,247 GBP2024-03-31
Debtors
2,417,751 GBP2025-03-31
6,332,705 GBP2024-03-31
Cash at bank and in hand
396,081 GBP2025-03-31
1,319,716 GBP2024-03-31
Current Assets
4,505,718 GBP2025-03-31
12,834,783 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,499,172 GBP2025-03-31
Net Current Assets/Liabilities
2,006,546 GBP2025-03-31
8,802,725 GBP2024-03-31
Total Assets Less Current Liabilities
2,021,030 GBP2025-03-31
8,820,972 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
5,020,000 GBP2024-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,916,030 GBP2025-03-31
3,795,972 GBP2024-03-31
Equity
2,021,030 GBP2025-03-31
8,820,972 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
34,036 GBP2025-03-31
29,195 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,552 GBP2025-03-31
10,948 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,484 GBP2025-03-31
18,247 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,606 GBP2025-03-31
162,234 GBP2024-03-31
Amounts Owed By Related Parties
2,240,454 GBP2025-03-31
Current
2,095,467 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
96,217 GBP2025-03-31
Amounts falling due within one year, Current
4,075,004 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,417,751 GBP2025-03-31
Amounts falling due within one year, Current
6,332,705 GBP2024-03-31
Trade Creditors/Trade Payables
Current
311,026 GBP2025-03-31
298,665 GBP2024-03-31
Amounts owed to group undertakings
Current
1,845,400 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
288,278 GBP2025-03-31
66,303 GBP2024-03-31
Other Creditors
Current
54,468 GBP2025-03-31
3,667,090 GBP2024-03-31
Creditors
Current
2,499,172 GBP2025-03-31
4,032,058 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31
20,080,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,849 GBP2025-03-31
84,396 GBP2024-03-31
Between two and five year
48,430 GBP2025-03-31
77,375 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,279 GBP2025-03-31
161,771 GBP2024-03-31

Related profiles found in government register
  • BRACKLEY INVESTMENTS LIMITED
    Info
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    Registered number 03119358
    27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BRACKLEY INVESTMENTS LIMITED
    S
    Registered number missing
    Lawford Road, Rugby, Warwickshire, CV21 2UU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JELMAC PRIMARY CARE LIMITED - now
    JELMAC (PRIMARY CARE) PROPERTIES LIMITED - 2009-06-01
    BRACKLEY INVESTMENTS (SKEGNESS) LIMITED
    - 2009-02-16 03951392
    TALITON PROPERTIES LIMITED
    - 2000-04-25 03951392
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ 2007-09-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.