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 4
  • 1
    Mr Bernard William Plumb
    Born in May 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dunne, Arthur Eugene
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2020-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mitchell, Michael John
    Buisness Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    2012-03-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reardon & Co. Ltd, Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    679,658 GBP2021-06-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Plumb, Bernard William
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    2012-04-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Terry, Dave Roy
    Operations Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-10-01
    OF - Director → CIF 0
    Terry, David Roy
    Operations Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Bentley, Robert Paul
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2012-05-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Lowth, Timothy Daniel
    Finance Director born in August 1968
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Langslow, Mark David
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Bishop, Gideon James
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    77, Winkworth Road, Banstead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2023-06-30
    Officer
    2012-04-18 ~ 2020-09-07
    PE - Director → CIF 0
parent relation
Company in focus

BRAEFORGE INVESTMENT LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-234,712 GBP2020-06-28 ~ 2021-06-26
-231,230 GBP2019-07-01 ~ 2020-06-27
Operating Profit/Loss
39,626 GBP2020-06-28 ~ 2021-06-26
40,003 GBP2019-07-01 ~ 2020-06-27
Other Interest Receivable/Similar Income (Finance Income)
291,641 GBP2020-06-28 ~ 2021-06-26
269,417 GBP2019-07-01 ~ 2020-06-27
Interest Payable/Similar Charges (Finance Costs)
-47,335 GBP2020-06-28 ~ 2021-06-26
-59,532 GBP2019-07-01 ~ 2020-06-27
Profit/Loss on Ordinary Activities Before Tax
283,932 GBP2020-06-28 ~ 2021-06-26
249,888 GBP2019-07-01 ~ 2020-06-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-06-28 ~ 2021-06-26
0 GBP2019-07-01 ~ 2020-06-27
Profit/Loss
283,932 GBP2020-06-28 ~ 2021-06-26
249,888 GBP2019-07-01 ~ 2020-06-27
Intangible Assets
Other
0 GBP2021-06-26
10,711,029 GBP2020-06-27
Fixed Assets - Investments
2,633,678 GBP2021-06-26
2,633,678 GBP2020-06-27
Fixed Assets
2,633,678 GBP2021-06-26
13,344,707 GBP2020-06-27
Debtors
120,855 GBP2021-06-26
141,321 GBP2020-06-27
Creditors
Current, Amounts falling due within one year
-1,988,357 GBP2021-06-26
-12,737,096 GBP2020-06-27
Net Current Assets/Liabilities
-1,867,502 GBP2021-06-26
-12,595,775 GBP2020-06-27
Total Assets Less Current Liabilities
766,176 GBP2021-06-26
748,932 GBP2020-06-27
Creditors
Non-current, Amounts falling due after one year
-419,745 GBP2021-06-26
-419,745 GBP2020-06-27
Net Assets/Liabilities
346,431 GBP2021-06-26
329,187 GBP2020-06-27
Equity
Called up share capital
11,112 GBP2021-06-26
11,112 GBP2020-06-27
11,112 GBP2019-06-30
Share premium
1,641,829 GBP2021-06-26
1,641,829 GBP2020-06-27
1,641,829 GBP2019-06-30
Other miscellaneous reserve
2,089,132 GBP2021-06-26
2,089,132 GBP2020-06-27
2,089,132 GBP2019-06-30
Retained earnings (accumulated losses)
-3,395,642 GBP2021-06-26
-3,412,886 GBP2020-06-27
-3,418,310 GBP2019-06-30
Equity
346,431 GBP2021-06-26
329,187 GBP2020-06-27
323,763 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
283,932 GBP2020-06-28 ~ 2021-06-26
249,888 GBP2019-07-01 ~ 2020-06-27
Dividends Paid
Retained earnings (accumulated losses)
-244,464 GBP2019-07-01 ~ 2020-06-27
Dividends Paid
-266,688 GBP2020-06-28 ~ 2021-06-26
Average Number of Employees
02020-06-28 ~ 2021-06-26
Other Debtors
Current
120,855 GBP2021-06-26
141,321 GBP2020-06-27
Amounts owed to group undertakings
Current
1,988,357 GBP2021-06-26
12,737,096 GBP2020-06-27
Other Remaining Borrowings
Non-current
419,745 GBP2021-06-26
419,745 GBP2020-06-27
Total Borrowings
Non-current
419,745 GBP2021-06-26
419,745 GBP2020-06-27
Related profiles found in government register
  • BRAEFORGE INVESTMENT LIMITED
    Info
    Registered number 07975926
    Unit 6 Boyatt Wood Industrial Estate, Goodwood Road, Eastleigh SO50 4NT
    Private Limited Company incorporated on 2012-03-05 and dissolved on 2023-08-15 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • BRAEFORGE INVESTMENT LIMITED
    S
    Registered number 07975926
    129-155 Empress House, Empress Road, Southampton, Hampshire, England, SO14 0JW
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • BRAEFORGE INVESTMENT LIMITED
    S
    Registered number 07975926
    129-155 Empress Road, Empress Road, Southampton, England, SO14 0JW
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
  • BRAEFORGE INVESTMENT LIMITED
    S
    Registered number 07975926
    129-155, Empress Road, Southampton, England, SO14 0JW
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRAEFORGE LIMITED - 1998-03-27
    Empress House, 129-155 Empress Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    82 St John Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,910,441 GBP2021-06-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Empress House, 129-155 Empress Road, Southampton, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.