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 4
  • 1
    Mr Bernard William Plumb
    Born in May 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dunne, Arthur Eugene
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    129-155 Empress House, Empress Road, Southampton, Hampshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    346,431 GBP2021-06-26
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Reardon & Co Limited, Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    679,658 GBP2021-06-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Plumb, Bernard William
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    2012-04-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Smith, Graham Andrew Frank
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2014-10-21 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Terry, David Roy
    Operations Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2021-05-22
    OF - Director → CIF 0
  • 4
    Vine, Ian Peter
    Commercial Director born in August 1959
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Bentley, Robert Paul
    Trading Director born in May 1957
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Mitchell, Michael John
    Financial Director born in May 1962
    Individual (14 offsprings)
    Officer
    1997-10-28 ~ 2023-08-31
    OF - Director → CIF 0
    Mitchell, Michael John
    Buisness Consultant
    Individual (14 offsprings)
    Officer
    1997-10-28 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 7
    Bishop, Daniel Charles
    Managing Director born in March 1967
    Individual
    Officer
    2000-07-19 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Bishop, Roger Charles
    Chairman born in April 1937
    Individual
    Officer
    1997-10-28 ~ 2011-04-25
    OF - Director → CIF 0
  • 9
    Bishop, Gideon James
    Sales Director born in June 1970
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-22 ~ 1997-10-28
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-22 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
  • 12
    TORRIDGE VALE LIMITED
    Middle Barlington Farm, Roborough, Winkleigh, Devon
    Active Corporate (1 offspring)
    Officer
    2000-07-19 ~ 2002-06-24
    PE - Director → CIF 0
  • 13
    77, Winkworth Road, Banstead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2023-06-30
    Officer
    2012-04-18 ~ 2020-09-07
    PE - Director → CIF 0
parent relation
Company in focus

BRAEFORGE LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
(expand)
Interest Payable/Similar Charges (Finance Costs)
-640,762 GBP2020-06-28 ~ 2021-06-26
-730,522 GBP2019-07-01 ~ 2020-06-27
Profit/Loss on Ordinary Activities Before Tax
-632,817 GBP2020-06-28 ~ 2021-06-26
-341,869 GBP2019-07-01 ~ 2020-06-27
Profit/Loss
-394,815 GBP2020-06-28 ~ 2021-06-26
-558,405 GBP2019-07-01 ~ 2020-06-27
Equity
Retained earnings (accumulated losses)
3,036,641 GBP2021-06-26
3,698,144 GBP2020-06-27
4,501,013 GBP2019-06-30
Dividends Paid
-266,688 GBP2020-06-28 ~ 2021-06-26
Retained earnings (accumulated losses)
-244,464 GBP2019-07-01 ~ 2020-06-27
Intangible Assets
Other
12,300,719 GBP2021-06-26
1,955,936 GBP2020-06-27
Property, Plant & Equipment
162,688 GBP2021-06-26
4,134,776 GBP2020-06-27
Fixed Assets - Investments
259 GBP2021-06-26
259 GBP2020-06-27
Fixed Assets
12,463,666 GBP2021-06-26
6,090,971 GBP2020-06-27
Total Inventories
156,604 GBP2021-06-26
385,012 GBP2020-06-27
Debtors
17,394,299 GBP2021-06-26
24,570,985 GBP2020-06-27
Cash at bank and in hand
17,343 GBP2021-06-26
67,692 GBP2020-06-27
Current Assets
17,568,246 GBP2021-06-26
25,077,046 GBP2020-06-27
Creditors
Current, Amounts falling due within one year
-23,012,901 GBP2021-06-26
-21,464,321 GBP2020-06-27
Net Current Assets/Liabilities
-5,444,655 GBP2021-06-26
3,612,725 GBP2020-06-27
Total Assets Less Current Liabilities
7,019,011 GBP2021-06-26
9,703,696 GBP2020-06-27
Creditors
Non-current, Amounts falling due after one year
-2,108,570 GBP2021-06-26
-3,578,750 GBP2020-06-27
Net Assets/Liabilities
4,910,441 GBP2021-06-26
5,571,944 GBP2020-06-27
Equity
Called up share capital
591,552 GBP2021-06-26
591,552 GBP2020-06-27
591,552 GBP2019-06-30
Capital redemption reserve
75,000 GBP2021-06-26
75,000 GBP2020-06-27
Equity
4,910,441 GBP2021-06-26
5,571,944 GBP2020-06-27
6,374,813 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-394,815 GBP2020-06-28 ~ 2021-06-26
-558,405 GBP2019-07-01 ~ 2020-06-27
Audit Fees/Expenses
90,538 GBP2020-06-28 ~ 2021-06-26
22,500 GBP2019-07-01 ~ 2020-06-27
Property, Plant & Equipment - Depreciation Expense
442,784 GBP2020-06-28 ~ 2021-06-26
423,311 GBP2019-07-01 ~ 2020-06-27
Average Number of Employees
2062020-06-28 ~ 2021-06-26
2112019-07-01 ~ 2020-06-27
Wages/Salaries
5,309,314 GBP2020-06-28 ~ 2021-06-26
5,540,404 GBP2019-07-01 ~ 2020-06-27
Social Security Costs
518,775 GBP2020-06-28 ~ 2021-06-26
513,634 GBP2019-07-01 ~ 2020-06-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,759 GBP2020-06-28 ~ 2021-06-26
153,679 GBP2019-07-01 ~ 2020-06-27
Staff Costs/Employee Benefits Expense
5,983,848 GBP2020-06-28 ~ 2021-06-26
6,207,717 GBP2019-07-01 ~ 2020-06-27
Director Remuneration
85,000 GBP2020-06-28 ~ 2021-06-26
96,037 GBP2019-07-01 ~ 2020-06-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-553,002 GBP2020-06-28 ~ 2021-06-26
216,536 GBP2019-07-01 ~ 2020-06-27
Intangible Assets - Gross Cost
Computer software
37,860 GBP2021-06-26
486,098 GBP2020-06-27
Intangible Assets - Gross Cost
13,185,222 GBP2021-06-26
2,375,672 GBP2020-06-27
Intangible Assets - Accumulated Amortisation & Impairment
884,503 GBP2021-06-26
419,736 GBP2020-06-27
Intangible Assets
12,300,719 GBP2021-06-26
1,955,936 GBP2020-06-27
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2021-06-26
222,286 GBP2020-06-27
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-06-26
1,131,098 GBP2020-06-27
Plant and equipment
233,776 GBP2021-06-26
6,333,738 GBP2020-06-27
Furniture and fittings
34,941 GBP2021-06-26
43,213 GBP2020-06-27
Motor vehicles
0 GBP2021-06-26
75,396 GBP2020-06-27
Property, Plant & Equipment - Gross Cost
268,717 GBP2021-06-26
7,805,731 GBP2020-06-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,239,871 GBP2020-06-28 ~ 2021-06-26
Furniture and fittings
-27,629 GBP2020-06-28 ~ 2021-06-26
Motor vehicles
-76,146 GBP2020-06-28 ~ 2021-06-26
Property, Plant & Equipment - Other Disposals
-7,739,180 GBP2020-06-28 ~ 2021-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-06-26
0 GBP2020-06-27
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-06-26
437,193 GBP2020-06-27
Plant and equipment
71,853 GBP2021-06-26
3,203,107 GBP2020-06-27
Furniture and fittings
34,176 GBP2021-06-26
-8,734 GBP2020-06-27
Motor vehicles
0 GBP2021-06-26
39,389 GBP2020-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,029 GBP2021-06-26
3,670,955 GBP2020-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-06-28 ~ 2021-06-26
Land and buildings, Under hire purchased contracts or finance leases
61,820 GBP2020-06-28 ~ 2021-06-26
Plant and equipment
344,930 GBP2020-06-28 ~ 2021-06-26
Furniture and fittings
25,465 GBP2020-06-28 ~ 2021-06-26
Motor vehicles
10,569 GBP2020-06-28 ~ 2021-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442,784 GBP2020-06-28 ~ 2021-06-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,476,184 GBP2020-06-28 ~ 2021-06-26
Furniture and fittings
17,445 GBP2020-06-28 ~ 2021-06-26
Motor vehicles
-49,958 GBP2020-06-28 ~ 2021-06-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,007,710 GBP2020-06-28 ~ 2021-06-26
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2021-06-26
222,286 GBP2020-06-27
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-06-26
693,905 GBP2020-06-27
Plant and equipment
161,923 GBP2021-06-26
3,130,631 GBP2020-06-27
Furniture and fittings
765 GBP2021-06-26
51,947 GBP2020-06-27
Motor vehicles
0 GBP2021-06-26
36,007 GBP2020-06-27
Finished Goods/Goods for Resale
156,604 GBP2021-06-26
385,012 GBP2020-06-27
Trade Debtors/Trade Receivables
Current
10,335,101 GBP2021-06-26
9,860,568 GBP2020-06-27
Amount of corporation tax that is recoverable
Current
38,918 GBP2021-06-26
38,918 GBP2020-06-27
Amounts Owed by Group Undertakings
Current
1,435,244 GBP2021-06-26
12,208,933 GBP2020-06-27
Other Debtors
Current
4,543,984 GBP2021-06-26
1,125,840 GBP2020-06-27
Prepayments/Accrued Income
Current
1,041,052 GBP2021-06-26
1,336,726 GBP2020-06-27
Debtors
Current, Amounts falling due within one year
17,394,299 GBP2021-06-26
24,570,985 GBP2020-06-27
Other Debtors
Non-current
0 GBP2021-06-26
53,357 GBP2020-06-27
Debtors
Non-current
24,624,342 GBP2020-06-27
Bank Borrowings/Overdrafts
Current
9,592,721 GBP2021-06-26
8,507,816 GBP2020-06-27
Finance Lease Liabilities - Total Present Value
Current
28,553 GBP2021-06-26
48,604 GBP2020-06-27
Other Remaining Borrowings
Current
1,729,590 GBP2021-06-26
2,376,054 GBP2020-06-27
Trade Creditors/Trade Payables
Current
7,774,777 GBP2021-06-26
7,676,308 GBP2020-06-27
Amounts owed to group undertakings
Current
1,262,557 GBP2021-06-26
635,767 GBP2020-06-27
Corporation Tax Payable
Current
315,000 GBP2021-06-26
0 GBP2020-06-27
Other Taxation & Social Security Payable
Current
704,696 GBP2021-06-26
595,866 GBP2020-06-27
Other Creditors
Current
34,051 GBP2021-06-26
74,207 GBP2020-06-27
Accrued Liabilities/Deferred Income
Current
1,570,956 GBP2021-06-26
1,549,699 GBP2020-06-27
Creditors
Current
23,012,901 GBP2021-06-26
21,464,321 GBP2020-06-27
Finance Lease Liabilities - Total Present Value
Non-current
41,315 GBP2021-06-26
69,868 GBP2020-06-27
Other Remaining Borrowings
Non-current
2,067,255 GBP2021-06-26
3,508,882 GBP2020-06-27
Creditors
Non-current
2,108,570 GBP2021-06-26
3,578,750 GBP2020-06-27
Bank Overdrafts
9,592,721 GBP2021-06-26
8,507,816 GBP2020-06-27
Total Borrowings
13,389,566 GBP2021-06-26
14,392,752 GBP2020-06-27
Current
11,322,311 GBP2021-06-26
10,883,870 GBP2020-06-27
Non-current
2,067,255 GBP2021-06-26
3,508,882 GBP2020-06-27
Minimum gross finance lease payments owing
Amounts falling due within one year
28,553 GBP2021-06-26
48,604 GBP2020-06-27
Minimum gross finance lease payments owing
69,868 GBP2021-06-26
118,472 GBP2020-06-27
Equity
Called up share capital
125,002 GBP2021-06-26
125,002 GBP2020-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
782,834 GBP2021-06-26
865,191 GBP2020-06-27
Between two and five year
1,696,056 GBP2021-06-26
2,529,872 GBP2020-06-27
More than five year
850,007 GBP2021-06-26
2,651,145 GBP2020-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,328,897 GBP2021-06-26
6,046,208 GBP2020-06-27
Related profiles found in government register
  • BRAEFORGE LIMITED
    Info
    Registered number 03437953
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 1997-09-22 (27 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-09-07
    CIF 0
  • BRAEFORGE LIMITED
    S
    Registered number 3437953
    129-155, Empress Road, Southampton, England, SO14 0JW
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRAEFORGE LIMITED - 1998-03-27
    Empress House, 129-155 Empress Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Empress House, 129-155 Empress Road, Southampton, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.