BRADFAST LIMITED

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
Rose, Peter
Born in March 1955
Individual (4 offsprings)
Officer
2006-12-01 ~ now
OF - Director → CIF 0
2
GALINO LIMITED
2, South Caldeen Road, Coatbridge, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,179,212 GBP2024-12-31
Person with significant control
2025-05-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Wayne, Yvonne
Born in July 1980
Individual (19 offsprings)
Officer
1999-12-01 ~ 1999-12-01
OF - Nominee Director → CIF 0
2
Rose, Susan Louise
Individual (1 offspring)
Officer
2006-12-01 ~ 2010-09-30
OF - Secretary → CIF 0
3
Mr Peter Rose
Born in March 1955
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ 2025-05-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Walsh, John Michael
Distributer born in February 1948
Individual
Officer
2000-01-05 ~ 2006-12-01
OF - Director → CIF 0
Walsh, John Michael
Distributer
Individual
Officer
2000-01-05 ~ 2006-12-01
OF - Secretary → CIF 0
5
Wayne, Harold
Individual (1 offspring)
Officer
1999-12-01 ~ 1999-12-01
OF - Nominee Secretary → CIF 0
6
Simmonds, Gary John
Director born in November 1967
Individual (1 offspring)
Officer
2019-01-09 ~ 2020-03-10
OF - Director → CIF 0
2021-03-04 ~ 2025-03-13
OF - Director → CIF 0
7
Beasley, Graham
Distributor born in October 1959
Individual
Officer
1999-12-01 ~ 2006-12-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Brief company account

Fixed Assets

93,199 GBP2023-12-31

116,499 GBP2022-12-31

Current Assets

531,030 GBP2023-12-31

779,107 GBP2022-12-31

Creditors

Amounts falling due within one year

-535,853 GBP2023-12-31

-440,975 GBP2022-12-31

Net Current Assets/Liabilities

-4,823 GBP2023-12-31

338,132 GBP2022-12-31

Total Assets Less Current Liabilities

88,376 GBP2023-12-31

454,631 GBP2022-12-31

Creditors

Amounts falling due after one year

-76,271 GBP2023-12-31

-95,742 GBP2022-12-31

Net Assets/Liabilities

12,105 GBP2023-12-31

358,889 GBP2022-12-31

Equity

12,105 GBP2023-12-31

358,889 GBP2022-12-31

Average Number of Employees

42023-01-01 ~ 2023-12-31

52022-01-01 ~ 2022-12-31

BRADFAST LIMITED
Info
Registered number 03886620
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 1 month). The company status is Liquidation.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.