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 4
  • 1
    Smiley, Danielle Anne
    Director 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Agriesti, Michele
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Beckford, Errol
    Security Specialist born in April 1960
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mark Hyem
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gray, Daniel John
    Individual
    Officer
    2002-04-25 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 2
    Hyem, Mark Andrew
    Individual
    Officer
    2005-02-07 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 3
    Mr Errol Beckford
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 firm → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-22 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2002-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRADZONE LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,639 GBP2024-03-31
4,319 GBP2023-03-31
Debtors
385,007 GBP2024-03-31
181,224 GBP2023-03-31
Cash at bank and in hand
222,297 GBP2024-03-31
310,639 GBP2023-03-31
Current Assets
607,304 GBP2024-03-31
491,863 GBP2023-03-31
Creditors
Current
265,137 GBP2024-03-31
142,657 GBP2023-03-31
Net Current Assets/Liabilities
342,167 GBP2024-03-31
349,206 GBP2023-03-31
Total Assets Less Current Liabilities
346,806 GBP2024-03-31
353,525 GBP2023-03-31
Net Assets/Liabilities
345,646 GBP2024-03-31
353,525 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
345,521 GBP2024-03-31
353,400 GBP2023-03-31
Equity
345,646 GBP2024-03-31
353,525 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,972 GBP2024-03-31
5,770 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,333 GBP2024-03-31
1,451 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,639 GBP2024-03-31
4,319 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
351,174 GBP2024-03-31
164,894 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
33,833 GBP2024-03-31
16,330 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
385,007 GBP2024-03-31
181,224 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,023 GBP2024-03-31
8,921 GBP2023-03-31
Other Taxation & Social Security Payable
Current
145,260 GBP2024-03-31
125,692 GBP2023-03-31
Other Creditors
Current
107,854 GBP2024-03-31
8,044 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
25 shares2024-03-31
  • BRADZONE LIMITED
    Info
    Registered number 04422063
    Pacioli House Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.