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 5
  • 1
    Wakeford, James Richard
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
  • 2
    Wakeford, Mark Robert
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Matthew John
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
  • 4
    Pedrick-moyle, Stephen David James
    Chartered Surveyor born in October 1967
    Individual (4795 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
  • 5
    NEWCO2022 ONE LIMITED - 2022-02-28
    27, Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Person with significant control
    2022-08-25 ~ 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
    Wakeford, Edward Dudley
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    OF - director → CIF 0
  • 2
    Wakeford, Thomas Bosworth
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    OF - director → CIF 0
  • 3
    Wakeford, Peter Guy
    Director born in November 1943
    Individual (15 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    OF - director → CIF 0
  • 4
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRACKLEY PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
94,933 GBP2024-03-31
24,412 GBP2023-03-31
Fixed Assets - Investments
3,282,017 GBP2024-03-31
3,282,017 GBP2023-03-31
Fixed Assets
3,376,950 GBP2024-03-31
3,306,429 GBP2023-03-31
Debtors
1,341,120 GBP2024-03-31
518,891 GBP2023-03-31
Cash at bank and in hand
640,422 GBP2024-03-31
164,481 GBP2023-03-31
Current Assets
9,580,287 GBP2024-03-31
6,566,673 GBP2023-03-31
Net Assets/Liabilities
5,238,912 GBP2024-03-31
4,937,106 GBP2023-03-31
Equity
Called up share capital
412,500 GBP2024-03-31
412,500 GBP2023-03-31
500,000 GBP2022-03-31
Capital redemption reserve
87,500 GBP2024-03-31
87,500 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
4,738,912 GBP2024-03-31
4,437,106 GBP2023-03-31
3,280,422 GBP2022-03-31
Profit/Loss
301,806 GBP2023-04-01 ~ 2024-03-31
1,856,684 GBP2022-04-01 ~ 2023-03-31
Equity
5,238,912 GBP2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Wages/Salaries
479,476 GBP2023-04-01 ~ 2024-03-31
559,402 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,449 GBP2023-04-01 ~ 2024-03-31
52,368 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
602,880 GBP2023-04-01 ~ 2024-03-31
690,491 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,983 GBP2024-03-31
5,983 GBP2023-03-31
Motor vehicles
114,995 GBP2024-03-31
39,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
120,978 GBP2024-03-31
44,983 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-39,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-39,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,045 GBP2024-03-31
1,071 GBP2023-03-31
Motor vehicles
23,000 GBP2024-03-31
19,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,045 GBP2024-03-31
20,571 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,974 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
24,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-21,124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,938 GBP2024-03-31
4,912 GBP2023-03-31
Motor vehicles
91,995 GBP2024-03-31
19,500 GBP2023-03-31
Investments in Subsidiaries
3,282,017 GBP2024-03-31
3,282,017 GBP2023-03-31
Trade Debtors/Trade Receivables
970,530 GBP2024-03-31
157,870 GBP2023-03-31
Other Debtors
Current
208,602 GBP2024-03-31
178,622 GBP2023-03-31
Prepayments/Accrued Income
Current
4,005 GBP2024-03-31
24,416 GBP2023-03-31
Corporation Tax Payable
Current
142,000 GBP2024-03-31
319,066 GBP2023-03-31
Other Creditors
Current
50,170 GBP2024-03-31
514,115 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,514,252 GBP2024-03-31
3,160,000 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
5,514,252 GBP2024-03-31
3,160,000 GBP2023-03-31
Related profiles found in government register
  • BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 09663262
    27 Eldon Road, Beeston, Nottingham NG9 6DZ
    Private Limited Company incorporated on 2015-06-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 09663262
    27, Eldon Road, Beeston, Nottingham, England, NG9 6DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 09663262
    Stepnell House, Lawford Road, Rugby, Warwickshire, England, CV21 2UU
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -29,337 GBP2022-03-01 ~ 2023-03-31
    Person with significant control
    2022-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (3 parents)
    Person with significant control
    2023-05-30 ~ now
    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
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (6 parents)
    Person with significant control
    2016-04-30 ~ now
    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.