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
    Wood, Michael Anthony
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Slocki, Oskar Krzysztof
    Company Director born in January 1996
    Individual (1 offspring)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Ellicombe, Hugh James Myddelton
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Director → CIF 0
    Mr Hugh James Myddelton Ellicombe
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lemmon, Margaret
    Individual
    Officer
    1997-02-28 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-17 ~ 1995-12-06
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-17 ~ 1997-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAIDGRAIN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,446,362 GBP2024-04-30
1,446,479 GBP2023-04-30
Fixed Assets - Investments
4 GBP2024-04-30
4 GBP2023-04-30
Fixed Assets
1,446,366 GBP2024-04-30
1,446,483 GBP2023-04-30
Debtors
Current
136,382 GBP2024-04-30
514,692 GBP2023-04-30
Cash at bank and in hand
174,792 GBP2024-04-30
317,120 GBP2023-04-30
Current Assets
311,174 GBP2024-04-30
831,812 GBP2023-04-30
Net Current Assets/Liabilities
145,140 GBP2024-04-30
612,409 GBP2023-04-30
Total Assets Less Current Liabilities
1,591,506 GBP2024-04-30
2,058,892 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-124,000 GBP2024-04-30
-224,000 GBP2023-04-30
Net Assets/Liabilities
1,467,340 GBP2024-04-30
1,834,743 GBP2023-04-30
Equity
Called up share capital
1,010 GBP2024-04-30
1,076 GBP2023-04-30
Capital redemption reserve
60 GBP2024-04-30
-6 GBP2023-04-30
Revaluation reserve
622,265 GBP2024-04-30
622,265 GBP2023-04-30
Retained earnings (accumulated losses)
844,005 GBP2024-04-30
1,211,408 GBP2023-04-30
Equity
1,467,340 GBP2024-04-30
1,834,743 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,445,696 GBP2024-04-30
1,445,696 GBP2023-04-30
Tools/Equipment for furniture and fittings
13,949 GBP2024-04-30
13,949 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,459,645 GBP2024-04-30
1,459,645 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,283 GBP2024-04-30
13,166 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,283 GBP2024-04-30
13,166 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
117 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,445,696 GBP2024-04-30
1,445,696 GBP2023-04-30
Tools/Equipment for furniture and fittings
666 GBP2024-04-30
783 GBP2023-04-30
Investments in Subsidiaries
4 GBP2024-04-30
4 GBP2023-04-30
Cost valuation
4 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
136,382 GBP2024-04-30
514,692 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
136,382 GBP2024-04-30
514,692 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
26,000 GBP2024-04-30
26,000 GBP2023-04-30
Non-current, Amounts falling due after one year
124,000 GBP2024-04-30
224,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Par Value of Share
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Number of Shares Issued (Fully Paid)
1,070 shares2024-04-30
1,070 shares2023-04-30
Nominal value of allotted share capital
1,070 GBP2023-05-01 ~ 2024-04-30
1,070 GBP2022-05-01 ~ 2023-04-30
Bank Borrowings
Non-current
124,000 GBP2024-04-30
224,000 GBP2023-04-30
Current
26,000 GBP2024-04-30
26,000 GBP2023-04-30

Related profiles found in government register
  • BRAIDGRAIN LIMITED
    Info
    Registered number 03127396
    Wellesley House, 204 London Road, Waterlooville Portsmouth, Hampshire PO7 7AN
    Private Limited Company incorporated on 1995-11-17 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BRAIDGRAIN LIMITED
    S
    Registered number 03127396
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7AN
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,684 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    ANDOVER LEISURE PARK LIMITED - 2005-04-04
    Wellesley House, London Road, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -587 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.