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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 2
  • 1
    Exley, Richard John
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Director → CIF 0
    Exley, Richard John
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Exley
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Exley, Susan Alice
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Director → CIF 0
    Mrs Susan Alice Exley
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAMALL HOUSE PROPERTIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,191,798 GBP2024-05-31
4,595,075 GBP2023-05-31
Fixed Assets - Investments
76,107 GBP2024-05-31
40,000 GBP2023-05-31
Fixed Assets
4,267,905 GBP2024-05-31
4,635,075 GBP2023-05-31
Debtors
449,846 GBP2024-05-31
203,570 GBP2023-05-31
Cash at bank and in hand
69,323 GBP2024-05-31
160,977 GBP2023-05-31
Current Assets
519,169 GBP2024-05-31
364,547 GBP2023-05-31
Creditors
Current
883,236 GBP2024-05-31
646,022 GBP2023-05-31
Net Current Assets/Liabilities
-364,067 GBP2024-05-31
-281,475 GBP2023-05-31
Total Assets Less Current Liabilities
3,903,838 GBP2024-05-31
4,353,600 GBP2023-05-31
Creditors
Non-current
-1,100,000 GBP2024-05-31
-1,100,000 GBP2023-05-31
Net Assets/Liabilities
2,726,841 GBP2024-05-31
3,160,117 GBP2023-05-31
Equity
Called up share capital
7 GBP2024-05-31
7 GBP2023-05-31
Retained earnings (accumulated losses)
2,726,834 GBP2024-05-31
3,160,110 GBP2023-05-31
Equity
2,726,841 GBP2024-05-31
3,160,117 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,171,000 GBP2024-05-31
4,571,000 GBP2023-05-31
Furniture and fittings
304,609 GBP2024-05-31
299,004 GBP2023-05-31
Computers
4,373 GBP2024-05-31
3,676 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,479,982 GBP2024-05-31
4,873,680 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-400,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-400,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
284,275 GBP2024-05-31
274,929 GBP2023-05-31
Computers
3,909 GBP2024-05-31
3,676 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,184 GBP2024-05-31
278,605 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,346 GBP2023-06-01 ~ 2024-05-31
Computers
233 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,579 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
4,171,000 GBP2024-05-31
4,571,000 GBP2023-05-31
Furniture and fittings
20,334 GBP2024-05-31
24,075 GBP2023-05-31
Computers
464 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
76,107 GBP2024-05-31
40,000 GBP2023-05-31
Additions to investments
36,107 GBP2024-05-31
Other Investments Other Than Loans
76,107 GBP2024-05-31
40,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
449,846 GBP2024-05-31
Current, Amounts falling due within one year
203,570 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,198 GBP2023-05-31
Other Creditors
Current
883,236 GBP2024-05-31
641,824 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,100,000 GBP2024-05-31
1,100,000 GBP2023-05-31

Related profiles found in government register
  • BRAMALL HOUSE PROPERTIES LIMITED
    Info
    Registered number 04762185
    icon of addressLinden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BRAMALL HOUSE PROPERTIES LIMITED
    S
    Registered number 04762185
    icon of addressLinden House, Linden Close, Tunbridge Wells, Kent, England, TN4 8HH
    Limited Company in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLinden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,592 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-11 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.