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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 3
  • 1
    Hunt, Simon Winston
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr Simon Winston Hunt
    Born in April 1964
    Individual (32 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
    Girardier, Simon Victor
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Girardier, Simon Victor
    Director
    Individual (42 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Simon Victor Girardier
    Born in March 1964
    Individual (42 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
    Ward, David Jonathan
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Ward
    Born in January 1961
    Individual (38 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

Period: 2002-05-17 ~ now
Company number: 04441828
Registered name
BRAMPTON VALLEY LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Investment Property
1,240,000 GBP2025-05-31
1,240,000 GBP2024-05-31
Debtors
Current
5,257 GBP2025-05-31
825,807 GBP2024-05-31
Cash at bank and in hand
1,132,415 GBP2025-05-31
378,776 GBP2024-05-31
Current Assets
1,137,672 GBP2025-05-31
1,204,583 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-7,576 GBP2025-05-31
Net Current Assets/Liabilities
1,136,117 GBP2025-05-31
1,208,292 GBP2024-05-31
Total Assets Less Current Liabilities
2,376,117 GBP2025-05-31
2,448,292 GBP2024-05-31
Net Assets/Liabilities
198,292 GBP2025-05-31
268,211 GBP2024-05-31
Equity
Called up share capital
150 GBP2025-05-31
150 GBP2024-05-31
Retained earnings (accumulated losses)
198,142 GBP2025-05-31
268,061 GBP2024-05-31
Equity
198,292 GBP2025-05-31
268,211 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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
  • BRAMPTON VALLEY LIMITED
    S
    Registered number 04441828
    19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom, NN3 6PZ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OVERSTONE ROAD 78 MANAGEMENT COMPANY LIMITED
    11782164
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100 09513794... (more)
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (10 parents)
    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

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