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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 4
  • 1
    Exley, Richard John
    Born in April 1965
    Individual (55 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
    Exley, Richard John
    Chartered Surveyor
    Individual (55 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Exley
    Born in April 1965
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Exley, Susan Alice
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
    Mrs Susan Alice Exley
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAMALL HOUSE PROPERTIES LIMITED

Period: 2003-05-13 ~ now
Company number: 04762185
Registered name
BRAMALL HOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,946,135 GBP2025-05-31
4,191,798 GBP2024-05-31
Fixed Assets - Investments
78,107 GBP2025-05-31
76,107 GBP2024-05-31
Fixed Assets
4,024,242 GBP2025-05-31
4,267,905 GBP2024-05-31
Debtors
459,753 GBP2025-05-31
449,846 GBP2024-05-31
Cash at bank and in hand
15,419 GBP2025-05-31
69,323 GBP2024-05-31
Current Assets
475,172 GBP2025-05-31
519,169 GBP2024-05-31
Creditors
Current
855,926 GBP2025-05-31
883,236 GBP2024-05-31
Net Current Assets/Liabilities
-380,754 GBP2025-05-31
-364,067 GBP2024-05-31
Total Assets Less Current Liabilities
3,643,488 GBP2025-05-31
3,903,838 GBP2024-05-31
Creditors
Non-current
-1,100,000 GBP2025-05-31
-1,100,000 GBP2024-05-31
Net Assets/Liabilities
2,512,278 GBP2025-05-31
2,726,841 GBP2024-05-31
Equity
Called up share capital
7 GBP2025-05-31
7 GBP2024-05-31
Retained earnings (accumulated losses)
2,512,271 GBP2025-05-31
2,726,834 GBP2024-05-31
Equity
2,512,278 GBP2025-05-31
2,726,841 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,934,371 GBP2025-05-31
4,171,000 GBP2024-05-31
Furniture and fittings
305,108 GBP2025-05-31
304,609 GBP2024-05-31
Computers
4,373 GBP2025-05-31
4,373 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,243,852 GBP2025-05-31
4,479,982 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-240,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-240,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
293,576 GBP2025-05-31
284,275 GBP2024-05-31
Computers
4,141 GBP2025-05-31
3,909 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,717 GBP2025-05-31
288,184 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,301 GBP2024-06-01 ~ 2025-05-31
Computers
232 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,533 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
3,934,371 GBP2025-05-31
4,171,000 GBP2024-05-31
Furniture and fittings
11,532 GBP2025-05-31
20,334 GBP2024-05-31
Computers
232 GBP2025-05-31
464 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
78,107 GBP2025-05-31
76,107 GBP2024-05-31
Additions to investments
2,000 GBP2025-05-31
Other Investments Other Than Loans
78,107 GBP2025-05-31
76,107 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
459,753 GBP2025-05-31
449,846 GBP2024-05-31
Other Creditors
Current
855,926 GBP2025-05-31
883,236 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,100,000 GBP2025-05-31
1,100,000 GBP2024-05-31

Related profiles found in government register
  • BRAMALL HOUSE PROPERTIES LIMITED
    Info
    Registered number 04762185
    Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BRAMALL HOUSE PROPERTIES LIMITED
    S
    Registered number 04762185
    Linden 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 1
  • 1
    HOPES AND BEANS LTD
    12930967
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.