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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 6
  • 1
    Patel, Dilipkumar Bhailalbhai
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
    Patel, Dilipkumar Bhailalbhai
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Secretary → CIF 0
    Shakuntalaben Patel
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2018-10-01 ~ now
    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
    Mr Dilipkumar Bhailalbhai Patel
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-08-14 ~ now
    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
    2016-04-06 ~ 2018-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Niwaz, Rab
    Manager born in September 1950
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Patel, Minal
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2003-07-25 ~ 2003-08-05
    OF - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-07-25 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 6
    BILLING SERVICE STATION LTD. - now 02731415
    CARDENFOLD LIMITED - 2004-09-21
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BRAYDOWN PROPERTIES LIMITED

Period: 2003-07-25 ~ now
Company number: 04846285
Registered name
BRAYDOWN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-30 ~ 2024-11-29
Investment Property
4,905,588 GBP2024-11-29
4,520,320 GBP2023-11-29
Debtors
462,533 GBP2024-11-29
472,278 GBP2023-11-29
Cash at bank and in hand
406,148 GBP2024-11-29
145,233 GBP2023-11-29
Current Assets
868,681 GBP2024-11-29
617,511 GBP2023-11-29
Creditors
Current
3,300,187 GBP2024-11-29
2,281,241 GBP2023-11-29
Net Current Assets/Liabilities
-2,431,506 GBP2024-11-29
-1,663,730 GBP2023-11-29
Total Assets Less Current Liabilities
2,474,082 GBP2024-11-29
2,856,590 GBP2023-11-29
Creditors
Non-current
-440,650 GBP2023-11-29
Net Assets/Liabilities
2,208,460 GBP2024-11-29
2,150,318 GBP2023-11-29
Equity
Called up share capital
3 GBP2024-11-29
3 GBP2023-11-29
Revaluation reserve
796,865 GBP2024-11-29
796,865 GBP2023-11-29
Retained earnings (accumulated losses)
1,411,592 GBP2024-11-29
1,353,450 GBP2023-11-29
Equity
2,208,460 GBP2024-11-29
2,150,318 GBP2023-11-29
Average Number of Employees
22023-11-30 ~ 2024-11-29
12022-11-30 ~ 2023-11-29
Investment Property - Fair Value Model
4,905,588 GBP2024-11-29
4,520,320 GBP2023-11-29
Other Debtors
Amounts falling due within one year, Current
5,600 GBP2024-11-29
7,477 GBP2023-11-29
Debtors
Amounts falling due within one year, Current
462,533 GBP2024-11-29
472,278 GBP2023-11-29
Bank Borrowings/Overdrafts
Current
449,696 GBP2024-11-29
34,634 GBP2023-11-29
Trade Creditors/Trade Payables
Current
37,225 GBP2024-11-29
26,601 GBP2023-11-29
Corporation Tax Payable
Current
18,412 GBP2024-11-29
19,675 GBP2023-11-29
Other Creditors
Current
5,704 GBP2024-11-29
3,180 GBP2023-11-29
Bank Borrowings/Overdrafts
Non-current
440,650 GBP2023-11-29
Bank Borrowings
Between two and five year, Non-current
150,345 GBP2023-11-29
Secured
449,696 GBP2024-11-29
475,284 GBP2023-11-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
265,622 GBP2024-11-29
265,622 GBP2023-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-11-29
Profit/Loss
Retained earnings (accumulated losses)
58,142 GBP2023-11-30 ~ 2024-11-29
Profit/Loss
58,142 GBP2023-11-30 ~ 2024-11-29

Related profiles found in government register
  • BRAYDOWN PROPERTIES LIMITED
    Info
    Registered number 04846285
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • BRAYDOWN PROPERTIES LTD
    S
    Registered number missing
    2, Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAYSTAR PROPERTIES LTD
    13953289
    2 Jersey Close, Wellingborough, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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