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 1
  • Dalton, Melvyn Tony
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Melvyn Tony Dalton
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRAMBLE HOLDINGS LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Property, Plant & Equipment
3,562 GBP2024-03-31
4,750 GBP2023-03-31
Fixed Assets - Investments
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Debtors
Current
15,463 GBP2024-03-31
25,458 GBP2023-03-31
Cash at bank and in hand
29,263 GBP2024-03-31
19,267 GBP2023-03-31
Net Assets/Liabilities
287,828 GBP2024-03-31
289,955 GBP2023-03-31
Equity
Called up share capital
1,101 GBP2024-03-31
1,101 GBP2023-03-31
Share premium
298,899 GBP2024-03-31
298,899 GBP2023-03-31
Retained earnings (accumulated losses)
-12,172 GBP2024-03-31
-10,045 GBP2023-03-31
Equity
287,828 GBP2024-03-31
289,955 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Furniture and fittings
1,033 GBP2024-03-31
1,033 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
36,033 GBP2024-03-31
36,033 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,540 GBP2024-03-31
30,386 GBP2023-03-31
Furniture and fittings
931 GBP2024-03-31
897 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,471 GBP2024-03-31
31,283 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,154 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
34 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,460 GBP2024-03-31
4,614 GBP2023-03-31
Furniture and fittings
102 GBP2024-03-31
136 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Investments in Subsidiaries
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,293 GBP2024-03-31
1,813 GBP2023-03-31
Other Creditors
Current
1,333 GBP2024-03-31
1,573 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,001 GBP2023-04-01 ~ 2024-03-31
1,001 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BRAMBLE HOLDINGS LIMITED
    Info
    Registered number 10204317
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2016-05-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • BRAMBLE HOLDINGS LIMITED
    S
    Registered number 10204317
    Centenary House, Peninsula Park, Rydon Lane, Exeter, England, EX2 7XE
    Limited Company in Companies House, Uk
    CIF 1
  • BRAMBLE HOLDINGS LIMITED
    S
    Registered number 10204317
    Vantage Point, Woodwater Park, Pynes Hill, Exeter, England, EX2 5FD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    590,428 GBP2024-03-31
    Person with significant control
    2019-11-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BUSSEP LIMITED - 2002-02-04
    C/o Wortham Jaques, 130a High Street, Crediton, Devon, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -240 GBP2023-09-30
    Person with significant control
    2016-06-16 ~ 2019-11-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.