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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 7
  • 1
    Warde, Anthony
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-04-06 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Anthony Warde
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Warde, Brett Joseph
    Director born in June 1989
    Individual (8 offsprings)
    Officer
    2011-10-24 ~ 2011-11-11
    OF - Director → CIF 0
    Warde, Brett Joseph
    Director born in September 1989
    Individual (8 offsprings)
    Officer
    2011-11-17 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Brett Joseph Warde
    Born in September 1989
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sefton, David Russell
    Director born in April 1971
    Individual (130 offsprings)
    Officer
    2011-08-16 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Middleton, Raymond
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Ward, Thomas
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Ward
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2022-07-19 ~ 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
  • 6
    Whitney, Sarah
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2011-10-11
    OF - Director → CIF 0
    2011-11-11 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    D R SEFTON & CO (SECRETARIAL) LTD
    - now
    SEFTONS 123 LTD - 2016-06-11
    BRAKELY ASSET LTD - 2016-06-10
    D R SEFTON & CO (SECRETARIAL) LTD
    - 2016-05-12 05911214
    141, Union Street, Oldham, Lancashire, United Kingdom
    Active Corporate (6 parents, 228 offsprings)
    Officer
    2011-08-16 ~ 2012-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEGRAIN LTD

Period: 2011-08-16 ~ now
Company number: 07741427
Registered name
BLUEGRAIN LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
25,581 GBP2025-08-31
25,716 GBP2024-08-31
Fixed Assets
25,581 GBP2025-08-31
25,716 GBP2024-08-31
Debtors
480,761 GBP2025-08-31
646,170 GBP2024-08-31
Cash at bank and in hand
1,030,437 GBP2025-08-31
925,056 GBP2024-08-31
Current Assets
1,511,198 GBP2025-08-31
1,571,226 GBP2024-08-31
Net Current Assets/Liabilities
883,224 GBP2025-08-31
942,275 GBP2024-08-31
Total Assets Less Current Liabilities
908,805 GBP2025-08-31
967,991 GBP2024-08-31
Net Assets/Liabilities
902,805 GBP2025-08-31
961,991 GBP2024-08-31
Equity
Called up share capital
901 GBP2025-08-31
900 GBP2024-08-31
Retained earnings (accumulated losses)
901,904 GBP2025-08-31
961,091 GBP2024-08-31
Average Number of Employees
102024-09-01 ~ 2025-08-31
122023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,627 GBP2025-08-31
3,960 GBP2024-08-31
Motor vehicles
29,996 GBP2025-08-31
29,996 GBP2024-08-31
Furniture and fittings
53,221 GBP2025-08-31
53,221 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
91,844 GBP2025-08-31
87,177 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,451 GBP2025-08-31
734 GBP2024-08-31
Motor vehicles
24,657 GBP2025-08-31
22,878 GBP2024-08-31
Furniture and fittings
40,155 GBP2025-08-31
37,849 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,263 GBP2025-08-31
61,461 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
717 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
1,779 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
2,306 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,802 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
7,176 GBP2025-08-31
3,226 GBP2024-08-31
Motor vehicles
5,339 GBP2025-08-31
7,118 GBP2024-08-31
Furniture and fittings
13,066 GBP2025-08-31
15,372 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
477,771 GBP2025-08-31
631,750 GBP2024-08-31
Trade Creditors/Trade Payables
Current
60,713 GBP2025-08-31
229,552 GBP2024-08-31
Other Taxation & Social Security Payable
Current
430,130 GBP2025-08-31
384,903 GBP2024-08-31

  • BLUEGRAIN LTD
    Info
    Registered number 07741427
    C/o Seftons, 135-143 Union Street, Oldham, Lancashire OL1 1TE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-16 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.