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, Rowland Alexander
    Landlord born in September 1973
    Individual (12 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Mr Rowland Alexander Johnson
    Born in September 1973
    Individual (12 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johnson, Kerry
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mrs Kerry Johnson
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Johnson, Dorothy Joy
    Landlord born in August 1944
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2019-03-29
    OF - Director → CIF 0
    Johnson, Dorothy Joy
    Landlord
    Individual (1 offspring)
    Officer
    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
    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
    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
    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
  • 3
    Pugsley, Hilary Joy
    Landlord born in May 1975
    Individual
    Officer
    2000-05-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Highstone 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
    Highstone 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
18 GBP2023-10-31
27 GBP2022-10-31
Investment Property
2,627,636 GBP2023-10-31
4,004,183 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
2,627,654 GBP2023-10-31
4,004,310 GBP2022-10-31
Debtors
1,404,230 GBP2023-10-31
1,061,747 GBP2022-10-31
Cash at bank and in hand
62,450 GBP2023-10-31
85,650 GBP2022-10-31
Current Assets
1,466,680 GBP2023-10-31
1,147,397 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-261,880 GBP2023-10-31
-1,291,056 GBP2022-10-31
Net Current Assets/Liabilities
1,204,800 GBP2023-10-31
-143,659 GBP2022-10-31
Total Assets Less Current Liabilities
3,832,454 GBP2023-10-31
3,860,651 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-3,389,787 GBP2023-10-31
-3,389,787 GBP2022-10-31
Net Assets/Liabilities
442,662 GBP2023-10-31
470,859 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-10-31
120 GBP2022-10-31
Retained earnings (accumulated losses)
442,542 GBP2023-10-31
470,739 GBP2022-10-31
Equity
442,662 GBP2023-10-31
470,859 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
12,863 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,845 GBP2023-10-31
12,836 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
18 GBP2023-10-31
27 GBP2022-10-31
Investment Property - Fair Value Model
2,627,636 GBP2023-10-31
4,004,183 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-1,376,547 GBP2022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
0 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
269 GBP2023-10-31
177 GBP2022-10-31
Amounts Owed By Related Parties
1,035,392 GBP2023-10-31
Current
745,369 GBP2022-10-31
Other Debtors
Amounts falling due within one year
368,569 GBP2023-10-31
316,201 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,404,230 GBP2023-10-31
1,061,747 GBP2022-10-31
Amounts owed to group undertakings
Current
149,900 GBP2023-10-31
850,000 GBP2022-10-31
Corporation Tax Payable
Current
3,454 GBP2023-10-31
49,845 GBP2022-10-31
Other Taxation & Social Security Payable
Current
11,931 GBP2023-10-31
18,746 GBP2022-10-31
Other Creditors
Current
96,595 GBP2023-10-31
372,465 GBP2022-10-31
Creditors
Current
261,880 GBP2023-10-31
1,291,056 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
3,389,787 GBP2023-10-31
3,389,787 GBP2022-10-31
  • PDR INVESTMENT PROPERTY LIMITED
    Info
    BRACKEN MANAGEMENT CONSULTANCY LIMITED - 1997-07-03
    Registered number 03365872
    Stoneythorpe Hall, Leamington Road, Southam, Warwickshire CV47 2DL
    Private Limited Company incorporated on 1997-05-06 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.