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
    Allen, Gregory James
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Hefford, Rhys Brian
    Director born in September 1974
    Individual (12 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Mr Rhys Brian Hefford
    Born in September 1974
    Individual (12 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Manvell, Paul Darren
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Paul Manvell
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2018-04-06 ~ 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
Ceased 4
  • 1
    Beard, Mark Alexander
    Company Director born in March 1974
    Individual (14 offsprings)
    Officer
    2014-08-20 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Bradshaw, Jessica Kate
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Cooper, Simon
    Recruitment Consultant born in October 1973
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2018-04-07
    OF - Director → CIF 0
  • 4
    Gorman, Brian
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2017-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BRADSHAW INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
700,060 GBP2024-03-31
700,060 GBP2023-03-31
Debtors
4,352 GBP2024-03-31
120 GBP2023-03-31
Cash at bank and in hand
52 GBP2024-03-31
636 GBP2023-03-31
Current Assets
4,404 GBP2024-03-31
756 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-605,718 GBP2024-03-31
-596,942 GBP2023-03-31
Net Current Assets/Liabilities
-601,314 GBP2024-03-31
-596,186 GBP2023-03-31
Total Assets Less Current Liabilities
98,746 GBP2024-03-31
103,874 GBP2023-03-31
Equity
Called up share capital
190 GBP2024-03-31
180 GBP2023-03-31
Share premium
4,267 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
94,269 GBP2024-03-31
103,674 GBP2023-03-31
Equity
98,746 GBP2024-03-31
103,874 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
700,060 GBP2024-03-31
700,060 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,352 GBP2024-03-31
120 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
548,825 GBP2024-03-31
512,100 GBP2023-03-31
Other Creditors
Current
56,893 GBP2024-03-31
81,842 GBP2023-03-31
Creditors
Current
605,718 GBP2024-03-31
596,942 GBP2023-03-31
Equity
Called up share capital
190 GBP2024-03-31
180 GBP2023-03-31

Related profiles found in government register
  • BRADSHAW INVESTMENTS LIMITED
    Info
    Registered number 09144993
    2 - 6 Boundary Row, London SE1 8HP
    Private Limited Company incorporated on 2014-07-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • BRADSHAW INVESTMENTS LIMITED
    S
    Registered number 09144993
    21, Queen Elizabeth Street, London, England, SE1 2PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOPER BURNS LIMITED - 2017-11-10
    2 - 6 Boundary Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,240 GBP2024-03-31
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.