logo
explain how to read the page

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 2
  • 1
    Johnson, Kerry
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
    Mrs Kerry Johnson
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    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
  • 2
    Johnson, Rowland Alexander
    Born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ now
    OF - Director → CIF 0
    Mr Rowland Alexander Johnson
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Johnson, Dorothy Joy
    Landlord born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2019-03-29
    OF - Director → CIF 0
    Johnson, Dorothy Joy
    Landlord
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mrs Dorothy Joy Johnson
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    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
  • 2
    Johnson, Peter Falconer, Dr
    Landlord born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2019-03-29
    OF - Director → CIF 0
    Dr Peter Falconer Johnson
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pugsley, Hilary Joy
    Landlord born in May 1975
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-05-21 ~ 1997-06-27
    PE - Director → CIF 0
    1997-05-06 ~ 1997-05-21
    PE - Nominee Director → CIF 0
  • 5
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-05-06 ~ 1997-05-21
    PE - Nominee Secretary → CIF 0
    1997-05-21 ~ 1997-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PDR INVESTMENT PROPERTY LIMITED

Previous name
BRACKEN MANAGEMENT CONSULTANCY LIMITED - 1997-07-03
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
12 GBP2024-10-31
18 GBP2023-10-31
Investment Property
2,627,636 GBP2024-10-31
2,627,636 GBP2023-10-31
Fixed Assets
2,627,648 GBP2024-10-31
2,627,654 GBP2023-10-31
Debtors
1,535,977 GBP2024-10-31
1,404,230 GBP2023-10-31
Cash at bank and in hand
83,335 GBP2024-10-31
62,450 GBP2023-10-31
Current Assets
1,619,312 GBP2024-10-31
1,466,680 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-261,880 GBP2023-10-31
Net Current Assets/Liabilities
1,269,925 GBP2024-10-31
1,204,800 GBP2023-10-31
Total Assets Less Current Liabilities
3,897,573 GBP2024-10-31
3,832,454 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-3,389,787 GBP2023-10-31
Net Assets/Liabilities
507,783 GBP2024-10-31
442,662 GBP2023-10-31
Equity
Called up share capital
120 GBP2024-10-31
120 GBP2023-10-31
Retained earnings (accumulated losses)
507,663 GBP2024-10-31
442,542 GBP2023-10-31
Equity
507,783 GBP2024-10-31
442,662 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
12,863 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,851 GBP2024-10-31
12,845 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
12 GBP2024-10-31
18 GBP2023-10-31
Investment Property - Fair Value Model
2,627,636 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,360 GBP2024-10-31
269 GBP2023-10-31
Amounts Owed By Related Parties
1,051,026 GBP2024-10-31
Current
1,035,392 GBP2023-10-31
Other Debtors
Amounts falling due within one year
482,591 GBP2024-10-31
368,569 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,535,977 GBP2024-10-31
Current, Amounts falling due within one year
1,404,230 GBP2023-10-31
Amounts owed to group undertakings
Current
89,900 GBP2024-10-31
149,900 GBP2023-10-31
Corporation Tax Payable
Current
31,699 GBP2024-10-31
3,454 GBP2023-10-31
Other Taxation & Social Security Payable
Current
17,231 GBP2024-10-31
11,931 GBP2023-10-31
Other Creditors
Current
210,557 GBP2024-10-31
96,595 GBP2023-10-31
Creditors
Current
349,387 GBP2024-10-31
261,880 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,389,787 GBP2024-10-31
3,389,787 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-10-31
120 shares2023-10-31
  • PDR INVESTMENT PROPERTY LIMITED
    Info
    BRACKEN MANAGEMENT CONSULTANCY LIMITED - 1997-07-03
    Registered number 03365872
    icon of addressStoneythorpe Hall, Leamington Road, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.