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
    Pagel-brousse, Louise Pomme
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ngo, Khoa Minh
    Managing Director born in August 1997
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Khoa Minh Ngo
    Born in August 1997
    Individual (2 offsprings)
    Person with significant control
    2024-04-02 ~ 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
  • 3
    O'reilly, Samuel John
    Director born in November 1997
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    O'reilly, Miranda
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-02-23
    OF - Director → CIF 0
    Mrs Miranda O'reilly
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    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
    O'reilly, Stephen
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Stephen O'reilly
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-04-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    O'reilly, Colin Thomas
    Business Manager born in July 1938
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Wakeman, Christopher
    Director born in October 1984
    Individual
    Officer
    2010-02-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-09-20 ~ 2007-09-21
    PE - Secretary → CIF 0
  • 6
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2007-09-21
    PE - Director → CIF 0
parent relation
Company in focus

BRADLEY STOVES SUSSEX LIMITED

Previous name
HEGI DESIGNS LIMITED - 2008-05-21
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
133,100 GBP2024-01-31
176,015 GBP2023-01-31
Debtors
133,434 GBP2024-01-31
238,357 GBP2023-01-31
Cash at bank and in hand
51,406 GBP2024-01-31
166,971 GBP2023-01-31
Current Assets
420,240 GBP2024-01-31
605,328 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-204,669 GBP2024-01-31
-310,042 GBP2023-01-31
Net Current Assets/Liabilities
215,571 GBP2024-01-31
295,286 GBP2023-01-31
Total Assets Less Current Liabilities
348,671 GBP2024-01-31
471,301 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-119,541 GBP2024-01-31
-177,956 GBP2023-01-31
Net Assets/Liabilities
229,130 GBP2024-01-31
293,345 GBP2023-01-31
Equity
Called up share capital
201 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
228,929 GBP2024-01-31
293,145 GBP2023-01-31
Equity
229,130 GBP2024-01-31
293,345 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,741 GBP2024-01-31
17,741 GBP2023-01-31
Furniture and fittings
7,759 GBP2024-01-31
7,759 GBP2023-01-31
Computers
19,686 GBP2024-01-31
19,470 GBP2023-01-31
Motor vehicles
204,447 GBP2024-01-31
204,447 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
249,633 GBP2024-01-31
249,417 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,067 GBP2024-01-31
2,176 GBP2023-01-31
Furniture and fittings
4,975 GBP2024-01-31
4,484 GBP2023-01-31
Computers
6,750 GBP2024-01-31
3,236 GBP2023-01-31
Motor vehicles
98,741 GBP2024-01-31
63,506 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,533 GBP2024-01-31
73,402 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,891 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
491 GBP2023-02-01 ~ 2024-01-31
Computers
3,514 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
35,235 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,131 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
11,674 GBP2024-01-31
15,565 GBP2023-01-31
Furniture and fittings
2,784 GBP2024-01-31
3,275 GBP2023-01-31
Computers
12,936 GBP2024-01-31
16,234 GBP2023-01-31
Motor vehicles
105,706 GBP2024-01-31
140,941 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
117,941 GBP2024-01-31
222,349 GBP2023-01-31
Other Debtors
Current
7,280 GBP2024-01-31
11,157 GBP2023-01-31
Prepayments/Accrued Income
Current
8,213 GBP2024-01-31
4,851 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
133,434 GBP2024-01-31
238,357 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
29,556 GBP2024-01-31
27,571 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,997 GBP2024-01-31
187,361 GBP2023-01-31
Other Taxation & Social Security Payable
Current
48,781 GBP2024-01-31
35,199 GBP2023-01-31
Other Creditors
Current
123,335 GBP2024-01-31
59,911 GBP2023-01-31
Creditors
Current
204,669 GBP2024-01-31
310,042 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
38,776 GBP2024-01-31
68,332 GBP2023-01-31
Other Creditors
Non-current
80,765 GBP2024-01-31
109,624 GBP2023-01-31
Creditors
Non-current
119,541 GBP2024-01-31
177,956 GBP2023-01-31
  • BRADLEY STOVES SUSSEX LIMITED
    Info
    HEGI DESIGNS LIMITED - 2008-05-21
    Registered number 06377207
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    Private Limited Company incorporated on 2007-09-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.