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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 2
  • 1
    Ward, Thomas
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Ward
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    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
    Mr Anthony Warde
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Whitney, Sarah
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2011-10-11
    OF - Director → CIF 0
    icon of calendar 2011-11-11 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Sefton, David Russell
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Warde, Brett Joseph
    Director born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2011-11-11
    OF - Director → CIF 0
    Warde, Brett Joseph
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Brett Joseph Warde
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Middleton, Raymond
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Warde, Anthony
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    SEFTONS 123 LTD - 2016-06-11
    BRAKELY ASSET LTD - 2016-06-10
    icon of address141, Union Street, Oldham, Lancashire, United Kingdom
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2,111 GBP2021-03-31
    Officer
    2011-08-16 ~ 2012-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEGRAIN LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
25,716 GBP2024-08-31
31,371 GBP2023-08-31
Fixed Assets
25,716 GBP2024-08-31
31,371 GBP2023-08-31
Debtors
646,170 GBP2024-08-31
525,872 GBP2023-08-31
Cash at bank and in hand
925,056 GBP2024-08-31
769,870 GBP2023-08-31
Current Assets
1,571,226 GBP2024-08-31
1,295,742 GBP2023-08-31
Net Current Assets/Liabilities
942,275 GBP2024-08-31
707,000 GBP2023-08-31
Total Assets Less Current Liabilities
967,991 GBP2024-08-31
738,371 GBP2023-08-31
Net Assets/Liabilities
961,991 GBP2024-08-31
730,571 GBP2023-08-31
Equity
Called up share capital
900 GBP2024-08-31
900 GBP2023-08-31
Retained earnings (accumulated losses)
961,091 GBP2024-08-31
729,671 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,960 GBP2024-08-31
3,960 GBP2023-08-31
Motor vehicles
29,996 GBP2024-08-31
29,996 GBP2023-08-31
Furniture and fittings
53,221 GBP2024-08-31
53,221 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
87,177 GBP2024-08-31
87,177 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
734 GBP2024-08-31
165 GBP2023-08-31
Motor vehicles
22,878 GBP2024-08-31
20,505 GBP2023-08-31
Furniture and fittings
37,849 GBP2024-08-31
35,136 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,461 GBP2024-08-31
55,806 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
569 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
2,373 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,713 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,655 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
3,226 GBP2024-08-31
3,795 GBP2023-08-31
Motor vehicles
7,118 GBP2024-08-31
9,491 GBP2023-08-31
Furniture and fittings
15,372 GBP2024-08-31
18,085 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
631,750 GBP2024-08-31
518,936 GBP2023-08-31
Trade Creditors/Trade Payables
Current
229,552 GBP2024-08-31
326,351 GBP2023-08-31
Other Taxation & Social Security Payable
Current
384,903 GBP2024-08-31
252,505 GBP2023-08-31

  • BLUEGRAIN LTD
    Info
    Registered number 07741427
    icon of addressC/o Seftons, 135-143 Union Street, Oldham, Lancashire OL1 1TE
    Private Limited Company incorporated on 2011-08-16 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.