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
    Baxter, Christopher Robb
    Estate Agent born in July 1961
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Hawkins, Andrew James
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Bradley, Brain James William
    Estate Agent born in April 1949
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ now
    OF - director → CIF 0
  • 4
    BRADLEYS ESTATE AGENTS LTD. - now
    BRADLEYS ESTATE AGENTS (DEVON) LIMITED - 2004-12-24
    7, Stevenstone Road, Exmouth, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,911,242 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Penny, Bruce
    Estate Agent born in September 1958
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 1999-02-16
    OF - director → CIF 0
  • 2
    Flynn, Mark Patrick
    Estate Agent born in March 1964
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2008-11-07
    OF - director → CIF 0
  • 3
    Mason, Richard Neville
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-11-10 ~ 2022-12-31
    OF - secretary → CIF 0
  • 4
    Dibble, Michael Julian
    Estate Agent born in March 1961
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2019-04-02
    OF - director → CIF 0
  • 5
    Bent, Lyndon Collins
    Estate Agent born in February 1961
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Bradley, Brain James William
    Estate Agent
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ 2004-11-29
    OF - secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-12-14 ~ 1998-12-17
    PE - nominee-director → CIF 0
    1998-12-14 ~ 1998-12-17
    PE - nominee-secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-12-14 ~ 1998-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRADLEYS ESTATE AGENTS (1999) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
300,000 GBP2023-01-01 ~ 2023-12-31
1,300,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
300,000 GBP2023-01-01 ~ 2023-12-31
1,300,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
300,000 GBP2023-01-01 ~ 2023-12-31
1,300,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,300,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
98 GBP2023-12-31
98 GBP2022-12-31
Net Current Assets/Liabilities
98 GBP2023-12-31
98 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
98 GBP2023-12-31
98 GBP2022-12-31
Related profiles found in government register
  • BRADLEYS ESTATE AGENTS (1999) LIMITED
    Info
    Registered number 03682744
    7 Stevenstone Road, Exmouth, Devon EX8 2EP
    Private Limited Company incorporated on 1998-12-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BRADLEYS ESTATE AGENTS (1999) LTD
    S
    Registered number 03682744
    7, Stevenstone Road, Exmouth, England, EX8 2EP
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Stevenstone Road, Exmouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-01-04 ~ 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

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