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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 3
  • 1
    Bramah, Jane Elizabeth
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramah, Jonathan Gordon
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Specialised Canvas Services, Adelphi Way, Staveley, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Jane Elizabeth Bramah
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    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 Jonathan Gordon Bramah
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    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
parent relation
Company in focus

ADELPHI BRAMAH LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
830 GBP2024-12-31
1,246 GBP2023-12-31
Fixed Assets - Investments
2,146,942 GBP2024-12-31
1,687,995 GBP2023-12-31
Fixed Assets
2,147,772 GBP2024-12-31
1,689,241 GBP2023-12-31
Debtors
169,004 GBP2024-12-31
32,857 GBP2023-12-31
Current assets - Investments
2,337,448 GBP2024-12-31
2,186,386 GBP2023-12-31
Cash at bank and in hand
460,484 GBP2024-12-31
928,400 GBP2023-12-31
Current Assets
2,966,936 GBP2024-12-31
3,147,643 GBP2023-12-31
Net Current Assets/Liabilities
2,833,711 GBP2024-12-31
3,143,816 GBP2023-12-31
Total Assets Less Current Liabilities
4,981,483 GBP2024-12-31
4,833,057 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,072 GBP2024-12-31
-9,114 GBP2023-12-31
Net Assets/Liabilities
4,801,548 GBP2024-12-31
4,672,952 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,060,374 GBP2024-12-31
4,029,154 GBP2023-12-31
Equity
4,801,548 GBP2024-12-31
4,672,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,662 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,662 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
832 GBP2024-12-31
416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832 GBP2024-12-31
416 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
830 GBP2024-12-31
1,246 GBP2023-12-31
Other Investments Other Than Loans
Non-current
2,146,942 GBP2024-12-31
1,687,995 GBP2023-12-31
Amounts invested in assets
Non-current
2,146,942 GBP2024-12-31
1,687,995 GBP2023-12-31
Trade Debtors/Trade Receivables
6,245 GBP2024-12-31
32,443 GBP2023-12-31
Other Debtors
162,759 GBP2024-12-31
414 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
130,575 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
827 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,650 GBP2024-12-31
3,000 GBP2023-12-31
Amounts falling due after one year
6,072 GBP2024-12-31
9,114 GBP2023-12-31
Related profiles found in government register
  • ADELPHI BRAMAH LIMITED
    Info
    Registered number 08592275
    icon of addressAdelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire S43 3LS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ADELPHI BRAMAH LIMITED
    S
    Registered number 8592275
    icon of addressAdelphi Bramah, Adelphi Way, Staveley, Chesterfield, England, S43 3LS
    Limited Company in England & Wales, England
    CIF 1
  • ADELPHI BRAMAH LIMITED
    S
    Registered number 08592275
    icon of addressAdelphi Bramah, Unit 2, Adelphi Way, Staveley, Chesterfield, United Kingdom, S43 3LS
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 2
  • ADELPHI BRAMAH LIMITED
    S
    Registered number 8592275
    icon of addressAdelphi Way, Staveley, Chesterfield, England, S43 3LS
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HLW 183 LIMITED - 2003-01-15
    icon of addressAdelphi Way, Ireland Industrial Estate, Staveley Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressPlymol (uk) Limited Adelphi Way, Staveley, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,663 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressAdelphi Bramah, Unit 2 Adelphi Way, Staveley, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressAdelphi Way, Ireland Industrial Estate, Staveley, Chesterfield
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,246,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-04
    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
    icon of addressAdelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,646 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2022-10-04
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.