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
    Miss Harriet Emma Crooks
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2024-01-29 ~ 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
    Mr George Alexander Crooks
    Born in September 2000
    Individual (1 offspring)
    Person with significant control
    2024-01-29 ~ 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
  • 3
    Wright, Edward Charles Herbert
    Retired born in March 1967
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Herbert Wright
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Holmes, Ashley Julian
    Individual
    Officer
    2013-04-29 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 2
    Crooks, Sarah Elizabeth
    Director born in September 1969
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 1999-03-21
    OF - Director → CIF 0
    Crooks, Sarah Elizabeth
    Born in September 1969
    Individual (1 offspring)
    2009-10-14 ~ 2015-06-04
    OF - Director → CIF 0
    Crooks, Sarah Elizabeth
    Director
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 3
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1999-01-21 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Michael Clive Crooks
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fish, Andrew Stuart
    Accountant/Director born in October 1972
    Individual (53 offsprings)
    Officer
    2010-09-03 ~ 2011-03-31
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Group Finance Director born in October 1972
    Individual (53 offsprings)
    2021-10-20 ~ 2023-11-23
    OF - Director → CIF 0
    Andrew Stuart Fish
    Born in October 1972
    Individual (53 offsprings)
    Person with significant control
    2021-06-10 ~ 2023-11-23
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Victoria Gillingwater
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2021-06-10 ~ 2023-11-23
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dukes, Helen Larissa
    Accounts Manager
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 7
    Dunford, Ann
    Individual
    Officer
    2002-07-09 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1998-11-24 ~ 1999-01-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1998-11-24 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANTINGHAM PROPERTY SERVICES LIMITED

Previous name
INHOCO 863 LIMITED - 1999-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,762,625 GBP2022-10-31
Fixed Assets - Investments
91 GBP2024-01-31
91 GBP2022-10-31
Fixed Assets
91 GBP2024-01-31
1,762,716 GBP2022-10-31
Debtors
Current
904,855 GBP2024-01-31
1,152,015 GBP2022-10-31
Cash at bank and in hand
1,052,490 GBP2024-01-31
1,013,752 GBP2022-10-31
Current Assets
1,957,345 GBP2024-01-31
2,165,767 GBP2022-10-31
Net Current Assets/Liabilities
1,891,843 GBP2024-01-31
1,886,719 GBP2022-10-31
Total Assets Less Current Liabilities
1,891,934 GBP2024-01-31
3,649,435 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-2,828,227 GBP2022-10-31
Net Assets/Liabilities
1,891,934 GBP2024-01-31
821,208 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2024-01-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,697,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,762,625 GBP2022-10-31
Property, Plant & Equipment - Disposals
-3,297,926 GBP2022-11-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,697,000 GBP2022-10-31
Investments in Subsidiaries
91 GBP2024-01-31
91 GBP2022-10-31
Cost valuation
91 GBP2022-10-31
Amounts Owed By Related Parties
1,144,668 GBP2022-10-31
Other Debtors
904,855 GBP2024-01-31
7,347 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
904,855 GBP2024-01-31
1,152,015 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
2,828,227 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-01-31
2,000 shares2022-10-31
Bank Borrowings
Non-current
2,828,227 GBP2022-10-31
Related profiles found in government register
  • BRANTINGHAM PROPERTY SERVICES LIMITED
    Info
    INHOCO 863 LIMITED - 1999-02-02
    Registered number 03673261
    Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT
    Private Limited Company incorporated on 1998-11-24 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • BRANTINGHAM PROPERTY SERVICES LIMITED
    S
    Registered number 03673261
    176-178, Pontefract Road, Cudworth, Barnsley, England, S72 8BE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AGHOCO 1555 LIMITED - 2017-08-15
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90 GBP2024-01-31
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1769 LIMITED - 2018-11-08
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    460 GBP2020-10-31
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 1550 LIMITED - 2017-08-03
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1480 LIMITED - 2016-12-16
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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