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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Grain, Roy Charles
    Accountant born in January 1939
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2004-01-30
    OF - Director → CIF 0
    Grain, Roy Charles
    Accountant
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Bucknall, David George
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Bucknall, David George
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Bennett, Louise Jayne
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Bennett, Louise Jayne
    Accountant
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
    Miss Louise Jayne Bucknall
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Has significant influence or control → CIF 0
  • 4
    Bucknall, Stephen Ronald
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    BUCKNALL MANAGEMENT SERVICES LIMITED
    09616593
    3 Lower Lichfield Street, Lower Lichfield Street, Willenhall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-05-22 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-05-22 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAMBLES PROPERTY SERVICES LTD

Period: 2003-05-22 ~ now
Company number: 04774969
Registered name
BRAMBLES PROPERTY SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85100 - Pre-primary Education
Brief company account
Intangible Assets
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
1,149,612 GBP2025-07-31
1,145,876 GBP2024-07-31
Investment Property
294,000 GBP2025-07-31
294,000 GBP2024-07-31
Fixed Assets - Investments
90 GBP2025-07-31
90 GBP2024-07-31
Fixed Assets
1,443,702 GBP2025-07-31
1,439,966 GBP2024-07-31
Debtors
87,178 GBP2025-07-31
66,746 GBP2024-07-31
Cash at bank and in hand
238,281 GBP2025-07-31
255,892 GBP2024-07-31
Current Assets
325,459 GBP2025-07-31
322,638 GBP2024-07-31
Net Current Assets/Liabilities
-956,142 GBP2025-07-31
-956,183 GBP2024-07-31
Total Assets Less Current Liabilities
487,560 GBP2025-07-31
483,783 GBP2024-07-31
Creditors
Non-current
-247,595 GBP2025-07-31
-277,823 GBP2024-07-31
Net Assets/Liabilities
181,858 GBP2025-07-31
155,879 GBP2024-07-31
Equity
Called up share capital
99 GBP2025-07-31
99 GBP2024-07-31
Capital redemption reserve
1 GBP2025-07-31
1 GBP2024-07-31
Other miscellaneous reserve
154,200 GBP2025-07-31
154,200 GBP2024-07-31
Retained earnings (accumulated losses)
27,558 GBP2025-07-31
1,579 GBP2024-07-31
Equity
181,858 GBP2025-07-31
155,879 GBP2024-07-31
Average Number of Employees
392024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,358,036 GBP2025-07-31
1,358,036 GBP2024-07-31
Other
74,574 GBP2025-07-31
39,757 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,432,610 GBP2025-07-31
1,397,793 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
244,572 GBP2025-07-31
217,411 GBP2024-07-31
Other
38,426 GBP2025-07-31
34,506 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,998 GBP2025-07-31
251,917 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,161 GBP2024-08-01 ~ 2025-07-31
Other
3,920 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,081 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
1,113,464 GBP2025-07-31
1,140,625 GBP2024-07-31
Other
36,148 GBP2025-07-31
5,251 GBP2024-07-31
Investment Property - Fair Value Model
294,000 GBP2024-07-31
Investments in group undertakings and participating interests
90 GBP2025-07-31
90 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
59,832 GBP2025-07-31
60,815 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
27,346 GBP2025-07-31
Amounts falling due within one year, Current
5,931 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
87,178 GBP2025-07-31
Amounts falling due within one year, Current
66,746 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
26,700 GBP2025-07-31
26,700 GBP2024-07-31
Trade Creditors/Trade Payables
Current
10,984 GBP2025-07-31
15,141 GBP2024-07-31
Amounts owed to group undertakings
Current
1,103,674 GBP2025-07-31
1,188,771 GBP2024-07-31
Corporation Tax Payable
Current
34,555 GBP2025-07-31
1,506 GBP2024-07-31
Other Taxation & Social Security Payable
Current
16,437 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
89,251 GBP2025-07-31
46,703 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
247,595 GBP2025-07-31
277,823 GBP2024-07-31
Related profiles found in government register
  • BRAMBLES PROPERTY SERVICES LTD
    Info
    Registered number 04774969
    3 Lower Lichfield Street, Willenhall, West Midlands WV13 1PX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • BRAMBLES PROPERTY SERVICES LIMITED
    S
    Registered number 04774969
    3 Lower Lichfield Street, Lower Lichfield Street, Willenhall, England, WV13 1PX
    Limited in England, West Midlands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAFF SELECT LTD
    - now 02845770
    NOVOS SERVICES LIMITED - 1998-08-18
    IMCO (2093) LIMITED - 1993-11-08
    3 Lower Lichfield Street, Willenhall, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.