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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
    Bradley, Darren Colin
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Beaton-brown, Linda Ann
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2000-08-18
    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
    White, Daniel Peter
    Individual (32 offsprings)
    Officer
    2000-08-18 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Beaton Brown, Leslie Lewis
    Property Consultant born in April 1934
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2000-08-18
    OF - Director → CIF 0
  • 6
    Bruce Radcliffe, Godfrey Martin
    Solicitor
    Individual (12 offsprings)
    Officer
    2000-08-07 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 7
    Hastings, Michael Stuart
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    2000-08-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 9
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 127 offsprings)
    Officer
    2000-04-28 ~ 2000-08-02
    OF - Director → CIF 0
  • 10
    ALBEMARLE SECURITIES LTD
    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
  • 11
    CROMWELL (2003) LIMITED
    - now 05159944
    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
  • 12
    LUDGATE SECRETARIAL SERVICES LTD
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2000-04-28 ~ 2000-08-02
    OF - Director → CIF 0
    2000-04-28 ~ 2000-08-07
    OF - Secretary → 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
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Turnover/Revenue
307,562 GBP2023-04-01 ~ 2024-03-31
299,439 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
307,562 GBP2023-04-01 ~ 2024-03-31
299,439 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-84,939 GBP2023-04-01 ~ 2024-03-31
-60,736 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
222,623 GBP2023-04-01 ~ 2024-03-31
238,703 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-99,072 GBP2023-04-01 ~ 2024-03-31
-64,520 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
253,551 GBP2023-04-01 ~ 2024-03-31
94,183 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-104,521 GBP2023-04-01 ~ 2024-03-31
-11,504 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
149,030 GBP2023-04-01 ~ 2024-03-31
82,679 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
149,030 GBP2023-04-01 ~ 2024-03-31
82,679 GBP2022-04-01 ~ 2023-03-31
Investment Property
4,020,000 GBP2024-03-31
3,890,000 GBP2023-03-31
Fixed Assets
4,020,000 GBP2024-03-31
3,890,000 GBP2023-03-31
Debtors
Current
1,717,347 GBP2024-03-31
1,654,311 GBP2023-03-31
Cash at bank and in hand
94,821 GBP2024-03-31
72,353 GBP2023-03-31
Current Assets
1,812,168 GBP2024-03-31
1,726,664 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-174,156 GBP2024-03-31
Net Current Assets/Liabilities
1,638,012 GBP2024-03-31
1,543,663 GBP2023-03-31
Total Assets Less Current Liabilities
5,658,012 GBP2024-03-31
5,433,663 GBP2023-03-31
Net Assets/Liabilities
5,218,850 GBP2024-03-31
5,069,820 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,469,724 GBP2024-03-31
3,375,375 GBP2023-03-31
Equity
5,218,850 GBP2024-03-31
5,069,820 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,717,347 GBP2024-03-31
1,654,228 GBP2023-03-31
Prepayments/Accrued Income
Current
83 GBP2023-03-31
Cash and Cash Equivalents
94,821 GBP2024-03-31
72,353 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,628 GBP2023-03-31
Corporation Tax Payable
Current
29,119 GBP2024-03-31
31,504 GBP2023-03-31
Taxation/Social Security Payable
Current
1,505 GBP2024-03-31
Other Creditors
Current
67,628 GBP2024-03-31
66,458 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
75,904 GBP2024-03-31
75,411 GBP2023-03-31
Creditors
Current
174,156 GBP2024-03-31
183,001 GBP2023-03-31
Net Deferred Tax Liability/Asset
439,162 GBP2024-03-31
363,843 GBP2023-03-31
383,843 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
75,319 GBP2023-04-01 ~ 2024-03-31
-20,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
439,162 GBP2024-03-31
363,843 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • 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 (25 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.