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 5
  • 1
    Dyas, Mark William
    Cfo born in May 1974
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    Gibbons, John Alan
    Chief Financial Officer born in January 1983
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 3
    Garland, Anne
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    Cosgrove, Peter
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 5
    A.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
    A.T.A. (GRINDING PROCESSES) - 2009-07-07
    Spring Road, Ibstock, Leicestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Talbot, Roy
    Director born in June 1946
    Individual
    Officer
    2008-03-27 ~ 2008-07-31
    OF - director → CIF 0
  • 2
    Graves, Peter
    Director born in October 1960
    Individual
    Officer
    2008-03-27 ~ 2022-11-30
    OF - director → CIF 0
    Graves, Peter
    Individual
    Officer
    2008-03-27 ~ 2022-11-30
    OF - secretary → CIF 0
    Mr Peter Graves
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lavelle, Brian Christopher
    Ceo born in January 1971
    Individual
    Officer
    2024-06-28 ~ 2024-10-11
    OF - director → CIF 0
  • 4
    Graves, Laura Louise
    Director born in November 1961
    Individual
    Officer
    2016-08-23 ~ 2022-11-30
    OF - director → CIF 0
    Mrs Laura Louise Graves
    Born in November 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
parent relation
Company in focus

BRAMWELL INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,103,116 GBP2023-12-31
2,103,116 GBP2022-12-31
Debtors
66,246 GBP2023-12-31
66,246 GBP2022-12-31
Net Current Assets/Liabilities
66,246 GBP2023-12-31
66,246 GBP2022-12-31
Total Assets Less Current Liabilities
2,169,362 GBP2023-12-31
2,169,362 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,159,362 GBP2023-12-31
2,159,362 GBP2022-12-31
Equity
2,169,362 GBP2023-12-31
2,169,362 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,103,116 GBP2022-12-31
Investments in Group Undertakings
2,103,116 GBP2023-12-31
2,103,116 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
66,246 GBP2023-12-31
66,246 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31

Related profiles found in government register
  • BRAMWELL INVESTMENTS LIMITED
    Info
    Registered number 06546741
    Cyber House 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XE
    Private Limited Company incorporated on 2008-03-27 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BRAMWELL INVESTMENTS LIMITED
    S
    Registered number 6546741
    Unit 1, Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,578,676 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.