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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 8
  • 1
    Gallacher, Danny
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Gallacher, Danny
    Individual (8 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Danny Gallacher
    Born in October 1946
    Individual (8 offsprings)
    Person with significant control
    2020-10-03 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James, William Alexander
    Engineer born in November 1938
    Individual (8 offsprings)
    Officer
    2002-01-09 ~ 2020-10-03
    OF - Director → CIF 0
  • 3
    Stapleton, Patrick Newell
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Mr Patrick Newell Stapleton
    Born in February 1950
    Individual (7 offsprings)
    Person with significant control
    2020-10-03 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Amanda Louise Hartley
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    James, John Willis
    Engineer born in January 1934
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    Mrs Sarah Anne Burrows
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADGATE CONTAINERS (HOLDINGS) LIMITED

Period: 2002-01-09 ~ now
Company number: 04349577
Registered name
BRADGATE CONTAINERS (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-09-01 ~ 2025-08-31
Fixed Assets - Investments
2,657,618 GBP2025-08-31
2,657,618 GBP2024-08-31
Fixed Assets
2,657,618 GBP2025-08-31
2,657,618 GBP2024-08-31
Debtors
623,163 GBP2025-08-31
628,946 GBP2024-08-31
Cash at bank and in hand
453 GBP2025-08-31
461 GBP2024-08-31
Current Assets
623,616 GBP2025-08-31
629,407 GBP2024-08-31
Creditors
Current
2,266,705 GBP2025-08-31
2,220,658 GBP2024-08-31
Net Current Assets/Liabilities
-1,643,089 GBP2025-08-31
-1,591,251 GBP2024-08-31
Total Assets Less Current Liabilities
1,014,529 GBP2025-08-31
1,066,367 GBP2024-08-31
Creditors
Non-current
655,283 GBP2025-08-31
846,782 GBP2024-08-31
Net Assets/Liabilities
359,246 GBP2025-08-31
219,585 GBP2024-08-31
Equity
Called up share capital
18,176 GBP2025-08-31
18,176 GBP2024-08-31
18,176 GBP2023-08-31
Capital redemption reserve
6,824 GBP2025-08-31
6,824 GBP2024-08-31
6,824 GBP2023-08-31
Retained earnings (accumulated losses)
334,246 GBP2025-08-31
194,585 GBP2024-08-31
-785,655 GBP2023-08-31
Equity
359,246 GBP2025-08-31
219,585 GBP2024-08-31
-760,655 GBP2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
139,661 GBP2024-09-01 ~ 2025-08-31
980,240 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
139,661 GBP2024-09-01 ~ 2025-08-31
980,240 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
2612024-09-01 ~ 2025-08-31
2682023-09-01 ~ 2024-08-31
Investments in Group Undertakings
Cost valuation
2,657,618 GBP2024-08-31
Investments in Group Undertakings
2,657,618 GBP2025-08-31
2,657,618 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
623,163 GBP2025-08-31
628,946 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
623,163 GBP2025-08-31
Amounts falling due within one year, Current
628,946 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
191,372 GBP2025-08-31
185,464 GBP2024-08-31
Amounts owed to group undertakings
Current
1,684,055 GBP2025-08-31
986,783 GBP2024-08-31
Other Creditors
Current
132,728 GBP2024-08-31
Accrued Liabilities
Current
13,469 GBP2025-08-31
12,708 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
655,283 GBP2025-08-31
846,782 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
191,372 GBP2025-08-31
Non-current, Between one and two years
197,468 GBP2025-08-31
Between two and five year, Non-current
457,815 GBP2025-08-31
Non-current, Between two and five year
611,476 GBP2024-08-31
Secured
846,655 GBP2025-08-31
1,032,246 GBP2024-08-31
Total Borrowings
Secured
846,655 GBP2025-08-31
1,032,246 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,176 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
139,661 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
139,661 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • BRADGATE CONTAINERS (HOLDINGS) LIMITED
    Info
    Registered number 04349577
    C/o Bradgate Containers Limited Leicester Road, Shepshed, Loughborough, Leicestershire LE12 9EG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BRADGATE CONTAINERS (HOLDINGS) LIMITED
    S
    Registered number 04349577
    C/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 4
  • 1
    BRADGATE CONTAINERS LIMITED
    01624460
    1 Leicester Road, Shepshed, Loughborough, Leicestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BRADGATE INDUSTRIAL PROPERTIES LIMITED
    - now 00372853
    BRADGATE FABRICATING AND ENGINEERING CO. LIMITED - 1994-04-18
    1 Leicester Road, Shepshed, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    INDUSTRIAL & MARINE SILENCERS LIMITED
    02605553
    C/o Bradgate Containers Ltd Leicester Road, Shepshed, Loughborough, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    ORRMAC COATINGS LIMITED
    - now SC144560
    MUNRO & MILLER COATINGS LIMITED - 1994-03-10
    SOLVEMULTI LIMITED - 1993-06-22
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.