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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 7
  • 1
    Armstrong, Richard Graham
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    2003-01-15 ~ 2003-08-23
    OF - Director → CIF 0
  • 2
    O'kane, Paula Jean
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
    O'kane, Paula Jean
    Retired born in November 1944
    Individual (4 offsprings)
    2003-01-15 ~ 2003-08-23
    OF - Director → CIF 0
    Mrs Paula Jean O'kane
    Born in November 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    O'kane, Michael Phillip
    Solicitor born in March 1942
    Individual (9 offsprings)
    Officer
    2003-08-23 ~ 2010-07-13
    OF - Director → CIF 0
  • 4
    Dewar, David James
    Accountant
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Blyth, Crispin Richard
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2003-08-23 ~ now
    OF - Director → CIF 0
    Mr Crispin Richard Blyth
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2002-12-13 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2002-12-13 ~ 2003-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRADONWOOD LIMITED

Period: 2002-12-13 ~ now
Company number: 04617230
Registered name
BRADONWOOD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
7,370,624 GBP2025-03-31
7,329,878 GBP2024-03-31
Fixed Assets
7,370,624 GBP2025-03-31
7,329,878 GBP2024-03-31
Total Inventories
6,304 GBP2025-03-31
6,607 GBP2024-03-31
Debtors
239,034 GBP2025-03-31
234,782 GBP2024-03-31
Cash at bank and in hand
65,737 GBP2025-03-31
85,617 GBP2024-03-31
Current Assets
311,075 GBP2025-03-31
327,006 GBP2024-03-31
Creditors
-160,332 GBP2025-03-31
-140,778 GBP2024-03-31
Net Current Assets/Liabilities
150,743 GBP2025-03-31
186,228 GBP2024-03-31
Total Assets Less Current Liabilities
7,521,367 GBP2025-03-31
7,516,106 GBP2024-03-31
Creditors
Non-current
-40,000 GBP2025-03-31
-80,000 GBP2024-03-31
Net Assets/Liabilities
6,477,367 GBP2025-03-31
6,452,106 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,477,267 GBP2025-03-31
6,452,006 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
7,351,337 GBP2025-03-31
7,304,162 GBP2024-03-31
Motor vehicles
32,145 GBP2025-03-31
32,145 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,383,482 GBP2025-03-31
7,336,307 GBP2024-03-31
Property, Plant & Equipment - Disposals
-200,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
244,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,858 GBP2025-03-31
6,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,858 GBP2025-03-31
6,429 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Investment property
7,351,337 GBP2025-03-31
7,304,162 GBP2024-03-31
Motor vehicles
19,287 GBP2025-03-31
25,716 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
120,407 GBP2025-03-31
117,137 GBP2024-03-31
Other Debtors
Current
118,627 GBP2025-03-31
117,645 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,593 GBP2025-03-31
20,715 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Creditors
Current
160,332 GBP2025-03-31
140,778 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2025-03-31
80,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BRADONWOOD LIMITED
    Info
    Registered number 04617230
    Church View Cottage, Fordon Road Burton Fleming, Driffield, East Yorkshire YO25 3PS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • BRADONWOOD LIMITED
    S
    Registered number 04617230
    Church View Cottage, Fordon Road, Burton Fleming, Driffield, East Yorkshire, United Kingdom, YO25 3PS
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELDGATE MEWS MANAGEMENT LIMITED
    05224218
    Pinfold Croft, 22 Pinfold, South Cave, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-15 ~ 2014-06-27
    CIF 1 - Director → ME

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