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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
    Bell, Roger John
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
    Mr Roger John Bell
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thornalley, Derry
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Bell, Susan Jennifer
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
    Bell, Susan Jennifer
    Director
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Howard, Joanna
    Manager born in February 1960
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Howard, Joanna
    Director born in February 1960
    Individual (3 offsprings)
    2011-10-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Hardwidge, Andrew John
    National Account Manager born in January 1965
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Bell, Kimberley
    General Manager born in March 1980
    Individual (6 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANCH CONSTRUCTION LTD

Period: 2006-11-15 ~ 2018-07-26
Company number: 04368474
Registered names
BRANCH CONSTRUCTION LTD - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
165,353 GBP2015-05-31
Fixed Assets
165,353 GBP2015-05-31
Inventory/Stocks
393,188 GBP2015-05-31
Debtors
765,251 GBP2016-09-30
1,097,044 GBP2015-05-31
Cash at bank and in hand
48,566 GBP2016-09-30
23,672 GBP2015-05-31
Current Assets
813,817 GBP2016-09-30
1,513,904 GBP2015-05-31
Current liabilities
-223,532 GBP2016-09-30
-1,061,161 GBP2015-05-31
Net Current Assets/Liabilities
590,285 GBP2016-09-30
452,743 GBP2015-05-31
Total Assets Less Current Liabilities
590,285 GBP2016-09-30
618,096 GBP2015-05-31
Non-current liabilities
-98,906 GBP2015-05-31
Provisions for liabilities and charges
-29,746 GBP2015-05-31
Net assets/liabilities including pension asset/liability
590,285 GBP2016-09-30
489,444 GBP2015-05-31
Called-up share capital
1,004 GBP2016-09-30
1,004 GBP2015-05-31
Retained earnings
589,281 GBP2016-09-30
488,440 GBP2015-05-31
Shareholder's fund
590,285 GBP2016-09-30
489,444 GBP2015-05-31
Cost/valuation of tangible fixed assets
0 GBP2016-09-30
279,883 GBP2015-05-31
Tangible fixed assets - Disposals
-291,883 GBP2015-06-01 ~ 2016-09-30
Depreciation of tangible fixed assets
0 GBP2016-09-30
114,530 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
48,834 GBP2015-06-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-163,364 GBP2015-06-01 ~ 2016-09-30

  • BRANCH CONSTRUCTION LTD
    Info
    VERTUS PROPERTY SERVICES LIMITED - 2006-11-15
    VERTUS FLOORING LIMITED - 2006-11-15
    Registered number 04368474
    Premier House Bradford Road, Cleckheaton, Bradford, West Yorkshire BD19 3TT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2018-07-26 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.