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
    Tandy, Stephen Michael
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2000-01-19 ~ dissolved
    OF - Director → CIF 0
    Tandy, Stephen Michael
    Director
    Individual (13 offsprings)
    Officer
    2000-01-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Michael Tandy
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,635,751 GBP2024-03-31
    Person with significant control
    2018-07-19 ~ dissolved
    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 4
  • 1
    Tandy, Ian Charles
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Miss Juliette Mariella Tandy
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-20 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-20 ~ 2000-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRABON PROPERTIES LIMITED

Previous name
ABOVEMARK BUILDERS LIMITED - 2000-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,217 GBP2019-12-31
839 GBP2018-12-31
Investment Property
2,082,785 GBP2019-12-31
2,082,785 GBP2018-12-31
Fixed Assets - Investments
200 GBP2019-12-31
200 GBP2018-12-31
Fixed Assets
2,085,202 GBP2019-12-31
2,083,824 GBP2018-12-31
Debtors
1,717,755 GBP2019-12-31
1,220,391 GBP2018-12-31
Cash at bank and in hand
882,032 GBP2019-12-31
1,325,320 GBP2018-12-31
Current Assets
2,599,787 GBP2019-12-31
2,545,711 GBP2018-12-31
Net Current Assets/Liabilities
2,146,662 GBP2019-12-31
2,116,378 GBP2018-12-31
Total Assets Less Current Liabilities
4,231,864 GBP2019-12-31
4,200,202 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-387,541 GBP2019-12-31
-512,345 GBP2018-12-31
Net Assets/Liabilities
3,789,387 GBP2019-12-31
3,632,921 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Revaluation reserve
956,058 GBP2019-12-31
956,058 GBP2018-12-31
Retained earnings (accumulated losses)
2,833,229 GBP2019-12-31
2,676,763 GBP2018-12-31
Equity
3,789,387 GBP2019-12-31
3,632,921 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,079 GBP2019-12-31
1,479 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
862 GBP2019-12-31
640 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
222 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,217 GBP2019-12-31
839 GBP2018-12-31
Investment Property - Fair Value Model
2,082,785 GBP2018-12-31
Investments in Subsidiaries
200 GBP2019-12-31
200 GBP2018-12-31
Trade Debtors/Trade Receivables
4,341 GBP2019-12-31
4,254 GBP2018-12-31
Amounts Owed By Related Parties
1,713,314 GBP2019-12-31
1,216,037 GBP2018-12-31
Other Debtors
100 GBP2019-12-31
100 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
121,222 GBP2019-12-31
117,643 GBP2018-12-31
Trade Creditors/Trade Payables
1,723 GBP2019-12-31
1,599 GBP2018-12-31
Amounts Owed to Related Parties
222,800 GBP2019-12-31
197,800 GBP2018-12-31
Taxation/Social Security Payable
8,470 GBP2019-12-31
11,428 GBP2018-12-31
Other Creditors
798 GBP2019-12-31
4,021 GBP2018-12-31
Total Borrowings
Non-current, Amounts falling due after one year
387,541 GBP2019-12-31
512,345 GBP2018-12-31
Bank Borrowings
Current
121,222 GBP2019-12-31
117,643 GBP2018-12-31
Non-current
387,541 GBP2019-12-31
512,345 GBP2018-12-31
Related profiles found in government register
  • BRABON PROPERTIES LIMITED
    Info
    ABOVEMARK BUILDERS LIMITED - 2000-02-02
    Registered number 03810356
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 1999-07-20 and dissolved on 2023-01-04 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • BRABON PROPERTIES LIMITED
    S
    Registered number 03810356
    5 Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND
    Companies Act 2006 in Companies House, England
    CIF 1
  • BRABON PROPERTIES LTD
    S
    Registered number 03810356
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,474 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    331,753 GBP2023-12-31
    Person with significant control
    2016-07-27 ~ 2020-12-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.