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
    Clark, Duncan Allen
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Duncan Allen Clark
    Born in June 1960
    Individual (7 offsprings)
    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
  • 2
    Barkham, Fiona Margaret
    Individual (1 offspring)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    George, Amanda
    Individual
    Officer
    2002-08-23 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Vongphanith, Thierry, Dr
    Individual
    Officer
    2002-05-16 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAXTED CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
98,924 GBP2022-03-31
111,679 GBP2021-03-31
Debtors
847,899 GBP2022-03-31
813,572 GBP2021-03-31
Cash at bank and in hand
12,192 GBP2022-03-31
87,124 GBP2021-03-31
Current Assets
860,091 GBP2022-03-31
900,696 GBP2021-03-31
Net Current Assets/Liabilities
-8,877 GBP2022-03-31
63,350 GBP2021-03-31
Total Assets Less Current Liabilities
90,047 GBP2022-03-31
175,029 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-42,685 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
31,228 GBP2022-03-31
106,472 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
31,128 GBP2022-03-31
106,372 GBP2021-03-31
Equity
31,228 GBP2022-03-31
106,472 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
131,486 GBP2022-03-31
130,760 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
131,486 GBP2022-03-31
130,760 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,562 GBP2022-03-31
19,081 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,562 GBP2022-03-31
19,081 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,481 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,481 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
98,924 GBP2022-03-31
111,679 GBP2021-03-31
Trade Debtors/Trade Receivables
56,787 GBP2022-03-31
22,460 GBP2021-03-31
Amounts Owed By Related Parties
791,112 GBP2022-03-31
791,112 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
5,956 GBP2022-03-31
Trade Creditors/Trade Payables
364 GBP2022-03-31
-2,208 GBP2021-03-31
Amounts Owed to Related Parties
850,577 GBP2022-03-31
775,577 GBP2021-03-31
Taxation/Social Security Payable
4,766 GBP2022-03-31
4,515 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
42,685 GBP2022-03-31
50,000 GBP2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
94 shares2022-03-31
94 shares2021-03-31
Par Value of Share
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 4 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Number of Shares Issued (Fully Paid)
100 shares2022-03-31
100 shares2021-03-31
  • BRAXTED CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 04439949
    The Glebe House, Braxted Road, Kelvedon Colchester, Essex CO5 9BS
    Private Limited Company incorporated on 2002-05-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.