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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 16
  • 1
    Sargent, Matthew Robert
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    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
    Roberts, Matthew John
    Born in March 1962
    Individual (13 offsprings)
    Officer
    1996-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Atack, Robin Caven
    Chartered Surveyor born in May 1943
    Individual (6 offsprings)
    Officer
    1996-03-26 ~ 2001-06-13
    OF - Director → CIF 0
  • 5
    Wakeford, James Richard
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Jeffrey David
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Andrew John
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Wakeford, Robert James
    Company Director born in May 1939
    Individual (23 offsprings)
    Officer
    1996-03-26 ~ 2009-11-11
    OF - Director → CIF 0
  • 9
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in May 1940
    Individual (12 offsprings)
    Officer
    1996-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Simm, Geoffrey
    Chartered Surveyor born in October 1957
    Individual (67 offsprings)
    Officer
    1999-05-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Brill, David Clifford
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Wakeford, Peter Guy
    Surveyor / Director born in December 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
  • 13
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1995-10-27 ~ 1996-03-26
    OF - Nominee Secretary → CIF 0
  • 14
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 03603712... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2024-03-31
4,800 GBP2023-03-31
Property, Plant & Equipment
18,247 GBP2024-03-31
25,546 GBP2023-03-31
Fixed Assets
18,247 GBP2024-03-31
30,346 GBP2023-03-31
Debtors
6,332,705 GBP2024-03-31
3,090,348 GBP2023-03-31
Cash at bank and in hand
1,319,716 GBP2024-03-31
1,463,541 GBP2023-03-31
Current Assets
12,834,783 GBP2024-03-31
9,597,855 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,032,058 GBP2024-03-31
Net Current Assets/Liabilities
8,802,725 GBP2024-03-31
7,888,709 GBP2023-03-31
Total Assets Less Current Liabilities
8,820,972 GBP2024-03-31
7,919,055 GBP2023-03-31
Equity
Called up share capital
5,020,000 GBP2024-03-31
5,020,000 GBP2023-03-31
20,000 GBP2022-03-31
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,795,972 GBP2024-03-31
2,894,055 GBP2023-03-31
4,633,846 GBP2022-03-31
Equity
8,820,972 GBP2024-03-31
7,919,055 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
901,917 GBP2023-04-01 ~ 2024-03-31
-1,739,791 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
901,917 GBP2023-04-01 ~ 2024-03-31
-1,739,791 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
5,000,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
5,000,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-03-31
4,800 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-03-31
Intangible Assets
Development expenditure
0 GBP2024-03-31
4,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
29,195 GBP2024-03-31
89,845 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-60,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,948 GBP2024-03-31
64,299 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-60,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
18,247 GBP2024-03-31
25,546 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
162,234 GBP2024-03-31
137,465 GBP2023-03-31
Amounts Owed By Related Parties
2,095,467 GBP2024-03-31
Current
94,100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,075,004 GBP2024-03-31
2,858,783 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,332,705 GBP2024-03-31
Amounts falling due within one year, Current
3,090,348 GBP2023-03-31
Other Debtors
Amounts falling due after one year
0 GBP2024-03-31
228,149 GBP2023-03-31
Trade Creditors/Trade Payables
Current
298,665 GBP2024-03-31
435,640 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
295,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,303 GBP2024-03-31
58,158 GBP2023-03-31
Other Creditors
Current
3,667,090 GBP2024-03-31
920,348 GBP2023-03-31
Creditors
Current
4,032,058 GBP2024-03-31
1,709,146 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,396 GBP2024-03-31
56,799 GBP2023-03-31
Between two and five year
77,375 GBP2024-03-31
49,442 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,771 GBP2024-03-31
106,241 GBP2023-03-31
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 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.