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 3
  • 1
    Girardier, Simon Victor
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Girardier, Simon Victor
    Director
    Individual (27 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Simon Victor Girardier
    Born in March 1964
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    Ward, David Jonathan
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Ward
    Born in January 1961
    Individual (30 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 3
    Hunt, Simon Winston
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr Simon Winston Hunt
    Born in April 1964
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
parent relation
Company in focus

BRAMPTON VALLEY LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Investment Property
1,240,000 GBP2023-05-31
3,280,000 GBP2022-05-31
Debtors
Current
1,023 GBP2023-05-31
38,202 GBP2022-05-31
Cash at bank and in hand
1,250,568 GBP2023-05-31
156,315 GBP2022-05-31
Current Assets
1,251,591 GBP2023-05-31
194,517 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-25,345 GBP2023-05-31
-21,946 GBP2022-05-31
Net Current Assets/Liabilities
1,227,212 GBP2023-05-31
175,958 GBP2022-05-31
Total Assets Less Current Liabilities
2,467,212 GBP2023-05-31
3,455,958 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-2,173,021 GBP2023-05-31
-2,714,323 GBP2022-05-31
Net Assets/Liabilities
292,906 GBP2023-05-31
656,130 GBP2022-05-31
Equity
Called up share capital
150 GBP2023-05-31
150 GBP2022-05-31
Retained earnings (accumulated losses)
292,756 GBP2023-05-31
341,998 GBP2022-05-31
Equity
292,906 GBP2023-05-31
656,130 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

Related profiles found in government register
  • BRAMPTON VALLEY LIMITED
    Info
    Registered number 04441828
    19 Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6PZ
    Private Limited Company incorporated on 2002-05-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BRAMPTON VALLEY LIMITED
    S
    Registered number 04441828
    19, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2017-03-15 ~ 2019-01-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.