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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 7
  • 1
    Hyem, Mark Andrew
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2023-12-30
    OF - Secretary → CIF 0
    Mr Mark Hyem
    Born in July 1965
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smiley, Danielle Anne
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-01-07 ~ now
    OF - Director → CIF 0
    Miss Danielle Anne Smiley
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2023-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Beckford, Errol
    Security Specialist born in April 1960
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2025-10-05
    OF - Director → CIF 0
    Mr Errol Beckford
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Agriesti, Michele
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Mr Michele Agriesti
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2025-10-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gray, Daniel John
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 6
    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, 41791 offsprings)
    Officer
    2002-04-22 ~ 2002-04-25
    OF - Nominee Secretary → 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, 39012 offsprings)
    Officer
    2002-04-22 ~ 2002-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRADZONE LIMITED

Period: 2002-04-22 ~ now
Company number: 04422063
Registered name
BRADZONE LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,102 GBP2025-03-31
4,639 GBP2024-03-31
Debtors
241,666 GBP2025-03-31
385,007 GBP2024-03-31
Cash at bank and in hand
574,919 GBP2025-03-31
222,297 GBP2024-03-31
Current Assets
816,585 GBP2025-03-31
607,304 GBP2024-03-31
Creditors
Current
299,872 GBP2025-03-31
265,137 GBP2024-03-31
Net Current Assets/Liabilities
516,713 GBP2025-03-31
342,167 GBP2024-03-31
Total Assets Less Current Liabilities
521,815 GBP2025-03-31
346,806 GBP2024-03-31
Net Assets/Liabilities
520,540 GBP2025-03-31
345,646 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Retained earnings (accumulated losses)
520,415 GBP2025-03-31
345,521 GBP2024-03-31
Equity
520,540 GBP2025-03-31
345,646 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,639 GBP2025-03-31
6,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,537 GBP2025-03-31
2,333 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,102 GBP2025-03-31
4,639 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
190,613 GBP2025-03-31
351,174 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
51,053 GBP2025-03-31
33,833 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
241,666 GBP2025-03-31
385,007 GBP2024-03-31
Trade Creditors/Trade Payables
Current
250 GBP2025-03-31
12,023 GBP2024-03-31
Other Taxation & Social Security Payable
Current
171,667 GBP2025-03-31
145,260 GBP2024-03-31
Other Creditors
Current
127,955 GBP2025-03-31
107,854 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
25 shares2025-03-31

  • BRADZONE LIMITED
    Info
    Registered number 04422063
    Pacioli House Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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