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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 10
  • 1
    Clarke, William Henry
    Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Norgate, Michael John
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Timothy John Norgate
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Griffiths, Rupert Maxwell Braid
    Individual (14 offsprings)
    Officer
    2002-10-11 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Norgate, Angela Margaret
    Housewife born in April 1934
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2018-08-30
    OF - Director → CIF 0
  • 6
    Norgate, Richard John
    Engineer born in October 1959
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Norgate, Malcolm Stuart
    Company Director born in December 1933
    Individual (6 offsprings)
    Officer
    2002-10-11 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    CLARNOR MIDLANDS LIMITED
    12491663
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-07-28 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BRACKLA HOUSE HOLDINGS LIMITED
    13232686
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CLARNOR LIMITED
    - now 02061089
    SPLASHSTATIC LIMITED - 1986-11-03
    One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRACKLA HOUSE LIMITED

Period: 2002-10-11 ~ now
Company number: 04560481
Registered name
BRACKLA HOUSE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-25 ~ 2025-03-24
Property, Plant & Equipment
2,166,073 GBP2025-03-24
1,896,433 GBP2024-03-24
Debtors
211,944 GBP2025-03-24
146,771 GBP2024-03-24
Cash at bank and in hand
19,565 GBP2025-03-24
33,666 GBP2024-03-24
Current Assets
231,509 GBP2025-03-24
180,437 GBP2024-03-24
Creditors
Current
438,754 GBP2025-03-24
465,747 GBP2024-03-24
Net Current Assets/Liabilities
-207,245 GBP2025-03-24
-285,310 GBP2024-03-24
Total Assets Less Current Liabilities
1,958,828 GBP2025-03-24
1,611,123 GBP2024-03-24
Creditors
Non-current
-1,200,000 GBP2025-03-24
-1,200,000 GBP2024-03-24
Net Assets/Liabilities
754,828 GBP2025-03-24
405,623 GBP2024-03-24
Equity
Called up share capital
1 GBP2025-03-24
1 GBP2024-03-24
Revaluation reserve
735,463 GBP2025-03-24
460,463 GBP2024-03-24
Retained earnings (accumulated losses)
19,364 GBP2025-03-24
-54,841 GBP2024-03-24
Equity
754,828 GBP2025-03-24
405,623 GBP2024-03-24
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
2,150,000 GBP2025-03-24
1,875,000 GBP2024-03-24
Plant and equipment
88,593 GBP2025-03-24
88,593 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
2,238,593 GBP2025-03-24
1,963,593 GBP2024-03-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
275,000 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
275,000 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,520 GBP2025-03-24
67,160 GBP2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,520 GBP2025-03-24
67,160 GBP2024-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,360 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,360 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment
Land and buildings
2,150,000 GBP2025-03-24
1,875,000 GBP2024-03-24
Plant and equipment
16,073 GBP2025-03-24
21,433 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
15,451 GBP2025-03-24
5,852 GBP2024-03-24
Prepayments/Accrued Income
Current
1,230 GBP2025-03-24
Debtors
Amounts falling due within one year, Current
211,944 GBP2025-03-24
146,771 GBP2024-03-24
Corporation Tax Payable
Current
26,299 GBP2025-03-24
7,935 GBP2024-03-24
Other Creditors
Current
39,962 GBP2025-03-24
43,439 GBP2024-03-24
Accrued Liabilities/Deferred Income
Current
20,669 GBP2025-03-24
25,017 GBP2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-24

  • BRACKLA HOUSE LIMITED
    Info
    Registered number 04560481
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.