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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 9
  • 1
    Pedrick-moyle, Stephen David James
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Thomas Bosworth
    Director born in September 1977
    Individual (21 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Wakeford, Mark Robert
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Matthew John
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Wakeford, James Richard
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Wakeford, Edward Dudley
    Director born in June 1982
    Individual (16 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Wakeford, Peter Guy
    Director born in November 1943
    Individual (36 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    NYFIELD PROPERTIES LIMITED - now
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (12 parents, 6 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
  • 9
    BRACKLEY HOLDINGS LIMITED
    - now 13905769 13850273
    NEWCO2022 ONE LIMITED - 2022-02-28
    27, Eldon Business Park, Attenborough, Nottingham, England
    Active Corporate (3 parents, 7 offsprings)
    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
parent relation
Company in focus

BRACKLEY PROPERTY DEVELOPMENTS LIMITED

Period: 2015-06-30 ~ now
Company number: 09663262
Registered name
BRACKLEY PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
70,626 GBP2025-03-31
94,933 GBP2024-03-31
Fixed Assets - Investments
3,282,017 GBP2025-03-31
3,282,017 GBP2024-03-31
Fixed Assets
3,352,643 GBP2025-03-31
3,376,950 GBP2024-03-31
Debtors
268,457 GBP2025-03-31
1,341,120 GBP2024-03-31
Cash at bank and in hand
4,100 GBP2025-03-31
640,422 GBP2024-03-31
Current Assets
6,371,978 GBP2025-03-31
9,580,287 GBP2024-03-31
Net Current Assets/Liabilities
6,254,360 GBP2025-03-31
7,376,214 GBP2024-03-31
Total Assets Less Current Liabilities
9,607,003 GBP2025-03-31
10,753,164 GBP2024-03-31
Net Assets/Liabilities
4,929,125 GBP2025-03-31
5,238,912 GBP2024-03-31
Equity
Called up share capital
412,500 GBP2025-03-31
412,500 GBP2024-03-31
412,500 GBP2023-03-31
Capital redemption reserve
87,500 GBP2025-03-31
87,500 GBP2024-03-31
87,500 GBP2023-03-31
Retained earnings (accumulated losses)
4,429,125 GBP2025-03-31
4,738,912 GBP2024-03-31
4,437,106 GBP2023-03-31
Equity
4,929,125 GBP2025-03-31
5,238,912 GBP2024-03-31
Profit/Loss
-309,787 GBP2024-04-01 ~ 2025-03-31
301,806 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
325,417 GBP2024-04-01 ~ 2025-03-31
479,476 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,028 GBP2024-04-01 ~ 2025-03-31
59,449 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
466,242 GBP2024-04-01 ~ 2025-03-31
602,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,688 GBP2025-03-31
5,983 GBP2024-03-31
Motor vehicles
114,995 GBP2025-03-31
114,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
121,683 GBP2025-03-31
120,978 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,059 GBP2025-03-31
3,045 GBP2024-03-31
Motor vehicles
45,998 GBP2025-03-31
23,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,057 GBP2025-03-31
26,045 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,014 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
22,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,629 GBP2025-03-31
2,938 GBP2024-03-31
Motor vehicles
68,997 GBP2025-03-31
91,995 GBP2024-03-31
Investments in Subsidiaries
3,282,017 GBP2025-03-31
3,282,017 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
970,530 GBP2024-03-31
Prepayments/Accrued Income
Current
4,141 GBP2025-03-31
4,005 GBP2024-03-31
Corporation Tax Payable
Current
1,285 GBP2025-03-31
142,000 GBP2024-03-31
Other Creditors
Current
19,383 GBP2025-03-31
50,170 GBP2024-03-31
Creditors
Current
117,618 GBP2025-03-31
2,204,073 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,677,878 GBP2025-03-31
5,514,252 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,677,878 GBP2025-03-31

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 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 3
  • 1
    BROUGHTON ASTLEY GOLF & LEISURE LIMITED
    03715419
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REEDSWOOD PARK MANAGEMENT COMPANY LIMITED
    14901982
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    STRETTON POINT DEVELOPMENTS LIMITED
    09725244
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (7 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 5 April 2026 and licensed under the Open Government Licence v3.0.