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 3
  • 1
    Pate, Carl
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2015-12-29 ~ now
    OF - director → CIF 0
    Pate, Carl
    Individual (19 offsprings)
    Officer
    2015-12-29 ~ now
    OF - secretary → CIF 0
  • 2
    Shotton, Michael David
    Company Director born in March 1956
    Individual (23 offsprings)
    Officer
    2012-05-14 ~ now
    OF - director → CIF 0
    Mr Michael David Shotton
    Born in March 1956
    Individual (23 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Shotton, Thomas Robert
    Director born in August 1992
    Individual (32 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
Ceased 1
  • Pate, Carl
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    2012-11-19 ~ 2015-03-24
    OF - director → CIF 0
parent relation
Company in focus

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED

Previous names
FLEMING HOLDCO LIMITED - 2014-05-22
NEW HOLDCO1 LIMITED - 2012-06-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
13,318,176 GBP2023-06-30
13,219,250 GBP2022-06-30
Current Assets
5,616,370 GBP2023-06-30
6,204,838 GBP2022-06-30
Creditors
Amounts falling due within one year
-6,219,722 GBP2023-06-30
-6,621,268 GBP2022-06-30
Net Current Assets/Liabilities
-603,352 GBP2023-06-30
-416,430 GBP2022-06-30
Total Assets Less Current Liabilities
12,714,824 GBP2023-06-30
12,802,820 GBP2022-06-30
Net Assets/Liabilities
12,714,824 GBP2023-06-30
12,802,820 GBP2022-06-30
Equity
12,714,824 GBP2023-06-30
12,802,820 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
    Info
    FLEMING HOLDCO LIMITED - 2014-05-22
    NEW HOLDCO1 LIMITED - 2012-06-18
    Registered number 08068300
    Broad Close, Rossett Green Lane, Harrogate, North Yorkshire HG2 9LH
    Private Limited Company incorporated on 2012-05-14 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
    S
    Registered number 08068300
    Broad Close, Rossett Green Lane, Harrogate, England, HG2 9LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
    S
    Registered number 08068300
    Broad Close, Rossett Green Lane, Harrogate, North Yorkshire, England, HG2 9LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Broad Close, Rossett Green Lane, Harrogate, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MIDNIGHT HORIZON LIMITED - 2023-06-15
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2023-06-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-16 ~ 2024-02-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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