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
    2023-11-01 ~ now
    OF - director → CIF 0
    Mr Thomas Ward
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    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
    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 directors → CIF 0
Ceased 6
  • 1
    Whitney, Sarah
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2011-10-11
    OF - director → CIF 0
    2011-11-11 ~ 2011-11-17
    OF - director → CIF 0
  • 2
    Sefton, David Russell
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    2011-08-16 ~ 2011-09-05
    OF - director → CIF 0
  • 3
    Warde, Brett Joseph
    Director born in June 1989
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2011-11-11
    OF - director → CIF 0
    Warde, Brett Joseph
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    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
    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
    2011-10-11 ~ 2011-10-24
    OF - director → CIF 0
  • 5
    Warde, Anthony
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-04-06 ~ 2020-10-19
    OF - director → CIF 0
  • 6
    SEFTONS 123 LTD - 2016-06-11
    BRAKELY ASSET LTD - 2016-06-10
    141, Union Street, Oldham, Lancashire, United Kingdom
    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
31,370 GBP2023-08-31
33,930 GBP2022-08-31
Fixed Assets
31,370 GBP2023-08-31
33,930 GBP2022-08-31
Debtors
525,872 GBP2023-08-31
171,540 GBP2022-08-31
Cash at bank and in hand
769,870 GBP2023-08-31
707,236 GBP2022-08-31
Current Assets
1,295,742 GBP2023-08-31
878,776 GBP2022-08-31
Net Current Assets/Liabilities
707,000 GBP2023-08-31
470,397 GBP2022-08-31
Total Assets Less Current Liabilities
738,370 GBP2023-08-31
504,327 GBP2022-08-31
Net Assets/Liabilities
730,570 GBP2023-08-31
504,327 GBP2022-08-31
Equity
Called up share capital
900 GBP2023-08-31
900 GBP2022-08-31
Retained earnings (accumulated losses)
729,670 GBP2023-08-31
503,427 GBP2022-08-31
Equity
730,570 GBP2023-08-31
504,327 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2022-09-01 ~ 2023-08-31
Office equipment
15 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
29,996 GBP2023-08-31
29,996 GBP2022-08-31
Tools/Equipment for furniture and fittings
53,221 GBP2023-08-31
53,221 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
87,177 GBP2023-08-31
83,217 GBP2022-08-31
Plant and equipment
3,960 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
20,505 GBP2023-08-31
17,341 GBP2022-08-31
Tools/Equipment for furniture and fittings
35,137 GBP2023-08-31
31,946 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,807 GBP2023-08-31
49,287 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165 GBP2022-09-01 ~ 2023-08-31
Vehicles
3,164 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
3,191 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,520 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
3,795 GBP2023-08-31
Vehicles
9,491 GBP2023-08-31
12,655 GBP2022-08-31
Tools/Equipment for furniture and fittings
18,084 GBP2023-08-31
21,275 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
326,350 GBP2023-08-31
218,977 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
249,456 GBP2023-08-31
184,830 GBP2022-08-31
Other Creditors
Amounts falling due within one year
4,185 GBP2023-08-31
4,572 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,751 GBP2023-08-31
Net Deferred Tax Liability/Asset
7,800 GBP2023-08-31
  • 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 (13 years 9 months). 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.