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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
Active 3
  • 1
    Mackenzie, Greg Graham
    Property Investor born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ now
    OF - Director → CIF 0
    Mr Gregory Graham Mackenzie
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mackenzie, Bradley Gregor
    Chartered Surveyor born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-07 ~ 2000-11-08
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2000-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAMHEATH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,702,659 GBP2024-09-30
15,237,310 GBP2023-09-30
Fixed Assets
13,702,659 GBP2024-09-30
15,237,310 GBP2023-09-30
Cash at bank and in hand
38,240 GBP2024-09-30
31,598 GBP2023-09-30
Current Assets
38,240 GBP2024-09-30
31,598 GBP2023-09-30
Net Current Assets/Liabilities
-8,994,286 GBP2024-09-30
-8,693,519 GBP2023-09-30
Total Assets Less Current Liabilities
4,708,373 GBP2024-09-30
6,543,791 GBP2023-09-30
Creditors
Non-current
-4,026,202 GBP2024-09-30
-5,713,439 GBP2023-09-30
Net Assets/Liabilities
682,171 GBP2024-09-30
830,352 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
682,071 GBP2024-09-30
830,252 GBP2023-09-30
Average number of employees in administration and support functions
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,178,329 GBP2023-09-30
Plant and equipment
128,023 GBP2024-09-30
120,712 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,780,963 GBP2024-09-30
15,299,041 GBP2023-09-30
Property, Plant & Equipment - Disposals
-1,525,389 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,652,940 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,304 GBP2024-09-30
61,731 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,304 GBP2024-09-30
61,731 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,573 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,573 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,652,940 GBP2024-09-30
Plant and equipment
49,719 GBP2024-09-30
58,981 GBP2023-09-30
Land and buildings, Owned/Freehold
15,178,329 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,900 GBP2024-09-30
6,015 GBP2023-09-30
Corporation Tax Payable
Current
1,148 GBP2024-09-30
24,513 GBP2023-09-30
Amount of value-added tax that is payable
Current
18,373 GBP2024-09-30
35,170 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
367,017 GBP2024-09-30
265,768 GBP2023-09-30
Amounts owed to directors
Current
8,635,088 GBP2024-09-30
8,393,651 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,026,202 GBP2024-09-30
5,713,439 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30

  • BRAMHEATH LIMITED
    Info
    Registered number 04103122
    icon of address22 Martello Road, Poole, Dorset BH13 7DJ
    Private Limited Company incorporated on 2000-11-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.