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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 9
  • 1
    Murphy, Stephen Bernard
    Property Developer born in April 1948
    Individual (26 offsprings)
    Officer
    2002-01-03 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Roupell, Christopher
    Estate Agent born in September 1957
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Parker, Nicholas Simon
    Banker born in December 1969
    Individual (152 offsprings)
    2004-10-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Campbell Joseph
    Banker born in January 1959
    Individual (132 offsprings)
    Officer
    2004-10-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 5
    Joyce, Martin Andrew
    Property Developer born in November 1948
    Individual (35 offsprings)
    Officer
    2002-01-03 ~ 2004-11-18
    OF - Director → CIF 0
    Joyce, Martin Andrew
    Property Developer
    Individual (35 offsprings)
    Officer
    2002-01-03 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 6
    DTZ CORPORATE FINANCE LTD
    DTZ CORPORATE FINANCE LIMITED - now 02113687
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    One Curzon Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-10-18 ~ 2002-01-03
    OF - Director → CIF 0
  • 8
    CEROS NO 1 LIMITED
    CEROS NO.1 LIMITED 05150117
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2001-10-18 ~ 2002-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CEROS (BRADFORD) LIMITED

Period: 2004-12-08 ~ now
Company number: 04307172
Registered names
CEROS (BRADFORD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property
13,775,000 GBP2024-07-31
13,775,000 GBP2023-07-31
Debtors
Current
4,386 GBP2024-07-31
4,385 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-137,360 GBP2023-07-31
Net Current Assets/Liabilities
-135,426 GBP2024-07-31
-132,975 GBP2023-07-31
Total Assets Less Current Liabilities
13,639,574 GBP2024-07-31
13,642,025 GBP2023-07-31
Net Assets/Liabilities
12,916,358 GBP2024-07-31
12,918,809 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
1,726,686 GBP2024-07-31
1,726,686 GBP2023-07-31
Retained earnings (accumulated losses)
11,189,572 GBP2024-07-31
11,192,023 GBP2023-07-31
Equity
12,916,358 GBP2024-07-31
12,918,809 GBP2023-07-31
Prepayments/Accrued Income
Current
4,386 GBP2024-07-31
4,385 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
139,812 GBP2024-07-31
137,360 GBP2023-07-31
Net Deferred Tax Liability/Asset
-723,216 GBP2024-07-31
-723,216 GBP2023-07-31
-429,466 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-293,750 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CEROS (BRADFORD) LIMITED
    Info
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2004-12-08
    Registered number 04307172
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CEROS (BRADFORD) LIMITED
    S
    Registered number 04307172
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEROS NO.1 LIMITED
    05150117
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.