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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
Active 3
  • 1
    Mr Timothy John Norgate
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Norgate, Michael John
    Surveyor born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,858 GBP2024-03-24
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Griffiths, Rupert Maxwell Braid
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Norgate, Malcolm Stuart
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Clarke, William Henry
    Surveyor born in March 1943
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Norgate, Angela Margaret
    Housewife born in April 1934
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Norgate, Richard John
    Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 6
    icon of addressDafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,086 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2020-07-28 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SPLASHSTATIC LIMITED - 1986-11-03
    icon of addressOne Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    30,091 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRACKLA HOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment
1,896,433 GBP2024-03-24
1,901,793 GBP2023-03-24
Debtors
146,771 GBP2024-03-24
55,274 GBP2023-03-24
Cash at bank and in hand
33,666 GBP2024-03-24
100,188 GBP2023-03-24
Current Assets
180,437 GBP2024-03-24
155,462 GBP2023-03-24
Creditors
Current
465,747 GBP2024-03-24
474,600 GBP2023-03-24
Net Current Assets/Liabilities
-285,310 GBP2024-03-24
-319,138 GBP2023-03-24
Total Assets Less Current Liabilities
1,611,123 GBP2024-03-24
1,582,655 GBP2023-03-24
Creditors
Non-current
-1,200,000 GBP2024-03-24
-1,200,000 GBP2023-03-24
Net Assets/Liabilities
405,623 GBP2024-03-24
375,655 GBP2023-03-24
Equity
Called up share capital
1 GBP2024-03-24
1 GBP2023-03-24
Revaluation reserve
460,463 GBP2024-03-24
460,463 GBP2023-03-24
Retained earnings (accumulated losses)
-54,841 GBP2024-03-24
-84,809 GBP2023-03-24
Equity
405,623 GBP2024-03-24
375,655 GBP2023-03-24
Average Number of Employees
12023-03-25 ~ 2024-03-24
12022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1,875,000 GBP2023-03-24
Plant and equipment
88,593 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
1,963,593 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,160 GBP2024-03-24
61,800 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,160 GBP2024-03-24
61,800 GBP2023-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,360 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,360 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment
Land and buildings
1,875,000 GBP2024-03-24
1,875,000 GBP2023-03-24
Plant and equipment
21,433 GBP2024-03-24
26,793 GBP2023-03-24
Trade Debtors/Trade Receivables
Current
5,852 GBP2024-03-24
4,117 GBP2023-03-24
Other Debtors
Current
5,855 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
146,771 GBP2024-03-24
Amounts falling due within one year, Current
55,274 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
154,786 GBP2023-03-24
Corporation Tax Payable
Current
7,935 GBP2024-03-24
1,864 GBP2023-03-24
Other Creditors
Current
43,439 GBP2024-03-24
52,115 GBP2023-03-24
Accrued Liabilities
Current
25,017 GBP2024-03-24
28,161 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-24

  • BRACKLA HOUSE LIMITED
    Info
    Registered number 04560481
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    Private Limited Company incorporated on 2002-10-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.