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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 12
  • 1
    Dibble, Michael Julian
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Hawkins, Andrew James
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Richard Neville
    Individual (12 offsprings)
    Officer
    2004-11-10 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Bradley, Brain James William
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
    Bradley, Brain James William
    Individual (16 offsprings)
    Officer
    1998-12-17 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 5
    Bent, Lyndon Collins
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Flynn, Mark Patrick
    Born in March 1964
    Individual (19 offsprings)
    Officer
    1999-03-31 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Baxter, Christopher Robb
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Penny, Bruce
    Born in September 1958
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ 1999-02-16
    OF - Director → CIF 0
  • 9
    BRADLEYS ESTATE AGENTS (DEVON) LIMITED - 2004-12-24
    7, Stevenstone Road, Exmouth, England
    Active Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    3,101,410 GBP2024-12-31
    Person with significant control
    2016-12-14 ~ 2016-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BRADLEYS GROUP LTD.
    - now 02866127
    BRADLEYS ESTATE AGENTS LIMITED - 2004-12-24
    BRAVEACE LIMITED - 1993-12-02
    7, Stevenstone Road, Exmouth, Devon, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    627,201 GBP2024-12-31
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-12-14 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-12-14 ~ 1998-12-17
    OF - Nominee Director → CIF 0
    1998-12-14 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADLEYS ESTATE AGENTS (1999) LIMITED

Company number: 03682744
Registered name
BRADLEYS ESTATE AGENTS (1999) LIMITED - now 03683924... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
500,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
500,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
500,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
98 GBP2024-12-31
98 GBP2023-12-31
Net Current Assets/Liabilities
98 GBP2024-12-31
98 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
98 GBP2024-12-31
98 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

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 (27 years 3 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, Devon, United Kingdom, EX8 2EP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BRADLEYS ESTATE AGENTS (1999) LTD
    S
    Registered number 03682744
    7, Stevenstone Road, Exmouth, England, EX8 2EP
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRADLEYS ESTATE AGENTS LTD.
    - now 03682747 02866127... (more)
    BRADLEYS ESTATE AGENTS (DEVON) LIMITED - 2004-12-24
    7 Stevenstone Road, Exmouth, Devon
    Active Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    3,101,410 GBP2024-12-31
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRADLEYS SURVEYORS (CORNWALL) LIMITED
    03901879
    7 Stevenstone Road, Exmouth, Devon
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2017-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.