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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
    Hastings, Michael Stuart
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    2000-08-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bradley, Darren Colin
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Beaton Brown, Leslie Lewis
    Property Consultant born in April 1934
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2000-08-18
    OF - Director → CIF 0
  • 5
    White, Daniel Peter
    Individual (35 offsprings)
    Officer
    2000-08-18 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Beaton-brown, Linda Ann
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2000-08-18
    OF - Director → CIF 0
  • 7
    Bruce Radcliffe, Godfrey Martin
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-08-07 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 8
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 9
    ALBEMARLE SECURITIES LIMITED 03954012
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CROMWELL (2003) LIMITED
    - now 05159944 16904150... (more)
    SEXAR LIMITED - 2004-06-29
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 188 offsprings)
    Officer
    2000-04-28 ~ 2000-08-02
    OF - Director → CIF 0
    2000-04-28 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 12
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 154 offsprings)
    Officer
    2000-04-28 ~ 2000-08-02
    OF - Director → CIF 0
parent relation
Company in focus

BLACKFRIARS SECURITIES (BRIGHTON) LIMITED

Period: 2000-07-28 ~ now
Company number: 03982562
Registered names
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED - now
LUDGATE 235 LIMITED - 2000-07-28 05084280... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Turnover/Revenue
299,439 GBP2024-04-01 ~ 2025-03-31
307,562 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
299,439 GBP2024-04-01 ~ 2025-03-31
307,562 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-90,524 GBP2024-04-01 ~ 2025-03-31
-84,939 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
208,915 GBP2024-04-01 ~ 2025-03-31
222,623 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
50 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-116,969 GBP2024-04-01 ~ 2025-03-31
-99,072 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
241,996 GBP2024-04-01 ~ 2025-03-31
253,551 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-58,999 GBP2024-04-01 ~ 2025-03-31
-104,521 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
182,997 GBP2024-04-01 ~ 2025-03-31
149,030 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
182,997 GBP2024-04-01 ~ 2025-03-31
149,030 GBP2023-04-01 ~ 2024-03-31
Investment Property
4,170,000 GBP2025-03-31
4,020,000 GBP2024-03-31
Fixed Assets
4,170,000 GBP2025-03-31
4,020,000 GBP2024-03-31
Debtors
Current
1,802,484 GBP2025-03-31
1,717,347 GBP2024-03-31
Cash at bank and in hand
73,989 GBP2025-03-31
94,821 GBP2024-03-31
Current Assets
1,876,473 GBP2025-03-31
1,812,168 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-167,964 GBP2025-03-31
-174,156 GBP2024-03-31
Net Current Assets/Liabilities
1,708,509 GBP2025-03-31
1,638,012 GBP2024-03-31
Total Assets Less Current Liabilities
5,878,509 GBP2025-03-31
5,658,012 GBP2024-03-31
Net Assets/Liabilities
5,401,847 GBP2025-03-31
5,218,850 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,540,221 GBP2025-03-31
3,469,724 GBP2024-03-31
Equity
5,401,847 GBP2025-03-31
5,218,850 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,802,484 GBP2025-03-31
1,717,347 GBP2024-03-31
Cash and Cash Equivalents
73,989 GBP2025-03-31
94,821 GBP2024-03-31
Corporation Tax Payable
Current
21,449 GBP2025-03-31
29,119 GBP2024-03-31
Taxation/Social Security Payable
Current
1,505 GBP2025-03-31
1,505 GBP2024-03-31
Other Creditors
Current
68,989 GBP2025-03-31
67,628 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
76,021 GBP2025-03-31
75,904 GBP2024-03-31
Creditors
Current
167,964 GBP2025-03-31
174,156 GBP2024-03-31
Net Deferred Tax Liability/Asset
476,662 GBP2025-03-31
439,162 GBP2024-03-31
363,843 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,500 GBP2024-04-01 ~ 2025-03-31
75,319 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
476,662 GBP2025-03-31
439,162 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
    Info
    LUDGATE 235 LIMITED - 2000-07-28
    Registered number 03982562
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.