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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
    Bucknall, David George
    Managing Director born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Louise Jayne
    Commercial Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Director → CIF 0
    Bennett, Louise Jayne
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3 Lower Lichfield Street, Lower Lichfield Street, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,926,646 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bucknall, David George
    Managing Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Grain, Roy Charles
    Accountant born in January 1939
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-01-30
    OF - Director → CIF 0
    Grain, Roy Charles
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Bucknall, Stephen Ronald
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Miss Louise Jayne Bucknall
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    PE - Has significant influence or control → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-05-22 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2003-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAMBLES PROPERTY SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,145,877 GBP2024-07-31
1,174,788 GBP2023-07-31
Fixed Assets - Investments
90 GBP2024-07-31
90 GBP2023-07-31
Investment Property
294,000 GBP2024-07-31
294,000 GBP2023-07-31
Fixed Assets
1,439,967 GBP2024-07-31
1,468,878 GBP2023-07-31
Debtors
66,746 GBP2024-07-31
15,598 GBP2023-07-31
Cash at bank and in hand
255,892 GBP2024-07-31
397,384 GBP2023-07-31
Current Assets
322,638 GBP2024-07-31
412,982 GBP2023-07-31
Creditors
Current
1,278,821 GBP2024-07-31
1,354,484 GBP2023-07-31
Net Current Assets/Liabilities
-956,183 GBP2024-07-31
-941,502 GBP2023-07-31
Total Assets Less Current Liabilities
483,784 GBP2024-07-31
527,376 GBP2023-07-31
Net Assets/Liabilities
155,879 GBP2024-07-31
189,433 GBP2023-07-31
Equity
Called up share capital
99 GBP2024-07-31
99 GBP2023-07-31
Capital redemption reserve
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
1,579 GBP2024-07-31
22,797 GBP2023-07-31
Equity
155,879 GBP2024-07-31
189,433 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,358,036 GBP2023-07-31
Furniture and fittings
39,757 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,397,793 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
217,411 GBP2024-07-31
190,250 GBP2023-07-31
Furniture and fittings
34,505 GBP2024-07-31
32,755 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,916 GBP2024-07-31
223,005 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,161 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,911 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,140,625 GBP2024-07-31
1,167,786 GBP2023-07-31
Furniture and fittings
5,252 GBP2024-07-31
7,002 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
90 GBP2023-07-31
Investments in Group Undertakings
90 GBP2024-07-31
90 GBP2023-07-31
Investment Property - Fair Value Model
294,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
60,815 GBP2024-07-31
10,000 GBP2023-07-31
Other Debtors
Current
10 GBP2024-07-31
10 GBP2023-07-31
Prepayments/Accrued Income
Current
5,921 GBP2024-07-31
5,588 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
66,746 GBP2024-07-31
Amounts falling due within one year, Current
15,598 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
26,700 GBP2024-07-31
31,976 GBP2023-07-31
Trade Creditors/Trade Payables
Current
15,141 GBP2024-07-31
14,569 GBP2023-07-31
Amounts owed to group undertakings
Current
1,188,771 GBP2024-07-31
1,292,150 GBP2023-07-31
Corporation Tax Payable
Current
1,506 GBP2024-07-31
13,289 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
44,203 GBP2024-07-31
Accrued Liabilities
Current
2,500 GBP2024-07-31
2,500 GBP2023-07-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
127,903 GBP2024-07-31
More than five year, Non-current
149,921 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,081 GBP2024-07-31
37,829 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-07-31
Related profiles found in government register
  • BRAMBLES PROPERTY SERVICES LTD
    Info
    Registered number 04774969
    icon of address3 Lower Lichfield Street, Willenhall, West Midlands WV13 1PX
    Private Limited Company incorporated on 2003-05-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BRAMBLES PROPERTY SERVICES LIMITED
    S
    Registered number 04774969
    icon of address3 Lower Lichfield Street, Lower Lichfield Street, Willenhall, England, WV13 1PX
    Limited in England, West Midlands
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMCO (2093) LIMITED - 1993-11-08
    NOVOS SERVICES LIMITED - 1998-08-18
    icon of address3 Lower Lichfield Street, Willenhall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,146,483 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.