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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 2
  • 1
    Stapleton, Patrick Newell
    Engineer born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gallacher, Danny
    Engineer born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Director → CIF 0
    Gallacher, Danny
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mrs Amanda Louise Hartley
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2022-12-21 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Patrick Newell Stapleton
    Born in February 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-03 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Danny Gallacher
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-03 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    James, William Alexander
    Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2020-10-03
    OF - Director → CIF 0
  • 5
    James, John Willis
    Engineer born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    Mrs Sarah Anne Burrows
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2022-12-21 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADGATE CONTAINERS (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
2,657,618 GBP2024-08-31
2,657,618 GBP2023-08-31
Fixed Assets
2,657,618 GBP2024-08-31
2,657,618 GBP2023-08-31
Debtors
628,946 GBP2024-08-31
635,769 GBP2023-08-31
Cash at bank and in hand
461 GBP2024-08-31
3,699 GBP2023-08-31
Current Assets
629,407 GBP2024-08-31
639,468 GBP2023-08-31
Creditors
Current
2,220,658 GBP2024-08-31
3,025,496 GBP2023-08-31
Net Current Assets/Liabilities
-1,591,251 GBP2024-08-31
-2,386,028 GBP2023-08-31
Total Assets Less Current Liabilities
1,066,367 GBP2024-08-31
271,590 GBP2023-08-31
Creditors
Non-current
846,782 GBP2024-08-31
1,032,245 GBP2023-08-31
Net Assets/Liabilities
219,585 GBP2024-08-31
-760,655 GBP2023-08-31
Equity
Called up share capital
18,176 GBP2024-08-31
18,176 GBP2023-08-31
18,176 GBP2022-08-31
Capital redemption reserve
6,824 GBP2024-08-31
6,824 GBP2023-08-31
6,824 GBP2022-08-31
Retained earnings (accumulated losses)
194,585 GBP2024-08-31
-785,655 GBP2023-08-31
-965,130 GBP2022-08-31
Equity
219,585 GBP2024-08-31
-760,655 GBP2023-08-31
-940,130 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
980,240 GBP2023-09-01 ~ 2024-08-31
179,475 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
980,240 GBP2023-09-01 ~ 2024-08-31
179,475 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
2682023-09-01 ~ 2024-08-31
2472022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
2,657,618 GBP2023-08-31
Investments in Group Undertakings
2,657,618 GBP2024-08-31
2,657,618 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
628,946 GBP2024-08-31
635,769 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
628,946 GBP2024-08-31
Amounts falling due within one year, Current
635,769 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
185,464 GBP2024-08-31
179,738 GBP2023-08-31
Amounts owed to group undertakings
Current
986,783 GBP2024-08-31
Other Creditors
Current
132,728 GBP2024-08-31
1,181,895 GBP2023-08-31
Accrued Liabilities
Current
12,708 GBP2024-08-31
12,855 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
846,782 GBP2024-08-31
1,032,245 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
185,464 GBP2024-08-31
Non-current, Between one and two years
185,464 GBP2023-08-31
Non-current, Between two and five year
611,476 GBP2024-08-31
Between two and five year, Non-current
592,598 GBP2023-08-31
Secured
1,032,246 GBP2024-08-31
1,211,983 GBP2023-08-31
Total Borrowings
Secured
1,032,246 GBP2024-08-31
1,211,983 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,176 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
980,240 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
980,240 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • BRADGATE CONTAINERS (HOLDINGS) LIMITED
    Info
    Registered number 04349577
    icon of addressC/o Bradgate Containers Limited Leicester Road, Shepshed, Loughborough, Leicestershire LE12 9EG
    Private Limited Company incorporated on 2002-01-09 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BRADGATE CONTAINERS (HOLDINGS) LIMITED
    S
    Registered number 04349577
    icon of addressC/o Bradgate Containers Limited, Leicester Road, Shepshed, Loughborough, Leicestershire, England, LE12 9EG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Leicester Road, Shepshed, Loughborough, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,208,254 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BRADGATE FABRICATING AND ENGINEERING CO. LIMITED - 1994-04-18
    icon of address1 Leicester Road, Shepshed, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    501,065 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Bradgate Containers Ltd Leicester Road, Shepshed, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,815,263 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    MUNRO & MILLER COATINGS LIMITED - 1994-03-10
    SOLVEMULTI LIMITED - 1993-06-22
    icon of addressC/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    808,993 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.