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 4
  • 1
    Jones, Nicholas Barritt
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Barritt Jones
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pakeman, Randal Joseph
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
    Pakeman, Randal Joseph
    Director
    Individual (13 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Randal Joseph Pakeman
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pakeman, Helen Christine
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mrs Helen Christine Pakeman
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Alyson
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mrs Alyson Jones
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Jones, Nicholas Barritt
    Director
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 2
    Christie, Andrew Arthur
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Baylis, Christopher Edward
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2012-11-13 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    Eustace, Andrew Charles
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-11-13 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Hobbs, Clifford Grenville
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Director → CIF 0
    2005-10-27 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAY HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
568,926 GBP2022-12-31
568,926 GBP2021-12-31
Debtors
100 GBP2022-12-31
731,000 GBP2021-12-31
Cash at bank and in hand
984,737 GBP2022-12-31
470,258 GBP2021-12-31
Current Assets
984,837 GBP2022-12-31
1,201,258 GBP2021-12-31
Creditors
Current
119,224 GBP2022-12-31
10 GBP2021-12-31
Net Current Assets/Liabilities
865,613 GBP2022-12-31
1,201,248 GBP2021-12-31
Total Assets Less Current Liabilities
1,434,539 GBP2022-12-31
1,770,174 GBP2021-12-31
Equity
Called up share capital
425 GBP2022-12-31
450 GBP2021-12-31
Capital redemption reserve
75 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
1,434,039 GBP2022-12-31
1,769,674 GBP2021-12-31
Equity
1,434,539 GBP2022-12-31
1,770,174 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Investments in Group Undertakings
518,926 GBP2022-12-31
518,926 GBP2021-12-31
Amounts invested in assets
568,926 GBP2022-12-31
568,926 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
518,926 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
730,900 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2022-12-31
731,000 GBP2021-12-31
Amounts owed to group undertakings
Current
119,100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114 GBP2022-12-31
Other Creditors
Current
10 GBP2022-12-31
10 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2022-12-31

Related profiles found in government register
  • BRAY HOLDINGS LIMITED
    Info
    Registered number 05605406
    Popeshead Court Offices, Peter Lane, York YO1 8SU
    Private Limited Company incorporated on 2005-10-27 (19 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • BRAY HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1, Regal Way, Faringdon, England, SN7 7BX
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Regal Way, Faringdon, Oxon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SOLPORT LIMITED - 2003-10-21
    BRAY HEALTH & LEISURE LIMITED - 1994-02-07
    AVOCA PHARMACEUTICAL PRODUCTS LIMITED - 1991-01-18
    Unit 1 Regal Way, Faringdon, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,653,370 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-28
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.