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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
    Hardy, George Alexander
    Born in September 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
    Mr George Alexander Hardy
    Born in September 1992
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hardy, Sally Margaret
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
    Mrs Sally Margaret Hardy
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hardy, Robert, Dr
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
    Dr Robert Hardy
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRATHAY PROPERTIES LIMITED

Previous name
ROTHAY PROPERTIES LIMITED - 2015-11-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,781 GBP2024-10-31
5,042 GBP2023-10-31
Investment Property
3,213,823 GBP2024-10-31
3,213,823 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
3,217,704 GBP2024-10-31
3,218,965 GBP2023-10-31
Debtors
54,362 GBP2024-10-31
47,781 GBP2023-10-31
Cash at bank and in hand
17,732 GBP2024-10-31
27,714 GBP2023-10-31
Current Assets
72,094 GBP2024-10-31
75,495 GBP2023-10-31
Net Current Assets/Liabilities
-2,592,596 GBP2024-10-31
-2,670,386 GBP2023-10-31
Total Assets Less Current Liabilities
625,108 GBP2024-10-31
548,579 GBP2023-10-31
Net Assets/Liabilities
526,172 GBP2024-10-31
473,148 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
103,130 GBP2024-10-31
50,106 GBP2023-10-31
Equity
526,172 GBP2024-10-31
473,148 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,358 GBP2023-10-31
Computers
3,415 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
53,773 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,577 GBP2024-10-31
45,316 GBP2023-10-31
Computers
3,415 GBP2024-10-31
3,415 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,992 GBP2024-10-31
48,731 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,261 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,261 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
3,781 GBP2024-10-31
5,042 GBP2023-10-31
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Investment Property - Fair Value Model
3,213,823 GBP2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,692 GBP2024-10-31
3,363 GBP2023-10-31
Amounts Owed By Related Parties
42,893 GBP2024-10-31
Current
41,531 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,777 GBP2024-10-31
2,887 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
54,362 GBP2024-10-31
47,781 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
1,549 GBP2023-10-31
Corporation Tax Payable
Current
25,930 GBP2024-10-31
11,207 GBP2023-10-31
Other Creditors
Current
2,638,760 GBP2024-10-31
2,733,125 GBP2023-10-31
Creditors
Current
2,664,690 GBP2024-10-31
2,745,881 GBP2023-10-31

Related profiles found in government register
  • BRATHAY PROPERTIES LIMITED
    Info
    ROTHAY PROPERTIES LIMITED - 2015-11-05
    Registered number 09846048
    icon of addressBriery Mount, 12 - 13 Briery Close, Windermere, Cumbria LA23 1NB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BRATHAY PROPERTIES LIMITED
    S
    Registered number 09846048
    icon of address12 - 13, Briery Close, Windermere, Cumbria, United Kingdom, LA23 1NB
    Ltd in England & Wales, United Kingdom
    CIF 1
  • BRATHAY PROPERTIES LIMITED
    S
    Registered number 09846048
    icon of address12 - 13, Briery Close, Windermere, United Kingdom, LA23 1NB
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBriery Mount, 12-13 Briery Close, Windermere, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of address12 - 13 Briery Close, Windermere, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,849 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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