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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
Active 5
  • 1
    Weatherill, Graham Michael
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Wesley, Louise Florence
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Dochan, Wojciech Marcin
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Anita Louise
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    BRAVO BENEFITS LIMITED - 2021-03-03
    icon of address4, Lady Bank, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,738,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Irons, Simon Andrew
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2021-06-22
    OF - Director → CIF 0
    Irons, Simon Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 2
    Dalby, Joanne Mary
    Finance Directors born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    Everton, John Henry
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2020-09-09
    OF - Director → CIF 0
  • 6
    OLDBBH LIMITED - now
    GC CO NO. 111 LIMITED - 2013-07-26
    icon of addressLatchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRAVO BENEFITS LIMITED

Previous names
BUSY BEES BENEFITS LIMITED - 2021-07-16
BROOMCO (4170) LIMITED - 2010-09-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
4,161 GBP2024-12-31
4,447 GBP2023-12-31
Property, Plant & Equipment
302,464 GBP2024-12-31
302,325 GBP2023-12-31
Fixed Assets
306,625 GBP2024-12-31
306,772 GBP2023-12-31
Debtors
340,286 GBP2024-12-31
423,361 GBP2023-12-31
Cash at bank and in hand
6,542,283 GBP2024-12-31
7,633,992 GBP2023-12-31
Current Assets
6,882,569 GBP2024-12-31
8,057,353 GBP2023-12-31
Creditors
Current
6,951,019 GBP2024-12-31
7,822,160 GBP2023-12-31
Net Current Assets/Liabilities
-68,450 GBP2024-12-31
235,193 GBP2023-12-31
Total Assets Less Current Liabilities
238,175 GBP2024-12-31
541,965 GBP2023-12-31
Net Assets/Liabilities
200,615 GBP2024-12-31
513,514 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
200,614 GBP2024-12-31
513,513 GBP2023-12-31
Equity
200,615 GBP2024-12-31
513,514 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,720 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,559 GBP2024-12-31
1,273 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
286 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,161 GBP2024-12-31
4,447 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,521 GBP2024-12-31
41,096 GBP2023-12-31
Computers
902,425 GBP2024-12-31
779,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
943,946 GBP2024-12-31
820,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,202 GBP2024-12-31
35,985 GBP2023-12-31
Computers
601,280 GBP2024-12-31
482,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,482 GBP2024-12-31
518,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,217 GBP2024-01-01 ~ 2024-12-31
Computers
118,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,319 GBP2024-12-31
5,111 GBP2023-12-31
Computers
301,145 GBP2024-12-31
297,214 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
184,784 GBP2024-12-31
244,157 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
37,030 GBP2024-12-31
37,030 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
118,472 GBP2024-12-31
142,174 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
340,286 GBP2024-12-31
423,361 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,759 GBP2024-12-31
123,165 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,444 GBP2024-12-31
256,438 GBP2023-12-31
Other Creditors
Current
6,735,816 GBP2024-12-31
7,442,557 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-12-31
Class 2 ordinary share
2 shares2024-12-31
  • BRAVO BENEFITS LIMITED
    Info
    BUSY BEES BENEFITS LIMITED - 2021-07-16
    BROOMCO (4170) LIMITED - 2021-07-16
    Registered number 06758298
    icon of addressOffice 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG
    PRIVATE LIMITED COMPANY incorporated on 2008-11-25 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.