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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hamilton, Paul Michael
    Born in May 1986
    Individual (25 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Hamilton
    Born in May 1986
    Individual (25 offsprings)
    Person with significant control
    2018-03-06 ~ 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
  • 2
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Mr Alan Jonathan Simpson
    Born in October 1966
    Individual (95 offsprings)
    Person with significant control
    2018-03-06 ~ 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
    2016-11-16 ~ 2017-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Norman, Clive Stanley
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2016-11-16 ~ 2018-03-06
    OF - Director → CIF 0
    Mr Clive Stanley Norman
    Born in October 1949
    Individual (18 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-01-05
    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
  • 4
    TOWELRADS.COM LIMITED
    - now 04906064
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    20, Sterling House, Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-01-05 ~ 2018-03-06
    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
  • 5
    FRAZER SIMPSON LIMITED
    06838234
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ 2018-03-06
    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
  • 6
    FSN DOORS LIMITED
    07304174
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ 2018-03-06
    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

QUEENSGATE BRACKNELL LTD

Period: 2017-01-04 ~ now
Company number: 10481318
Registered names
QUEENSGATE BRACKNELL LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
38,234 GBP2024-12-31
43,789 GBP2023-12-31
Investment Property
10,055,790 GBP2024-12-31
10,055,790 GBP2023-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
10,294,024 GBP2024-12-31
10,299,579 GBP2023-12-31
Debtors
116,335 GBP2024-12-31
41,694 GBP2023-12-31
Cash at bank and in hand
286,961 GBP2024-12-31
291,065 GBP2023-12-31
Current Assets
403,296 GBP2024-12-31
332,759 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-376,032 GBP2024-12-31
-131,177 GBP2023-12-31
Net Current Assets/Liabilities
27,264 GBP2024-12-31
201,582 GBP2023-12-31
Total Assets Less Current Liabilities
10,321,288 GBP2024-12-31
10,501,161 GBP2023-12-31
Net Assets/Liabilities
4,045,235 GBP2024-12-31
3,511,919 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Revaluation reserve
2,699,590 GBP2024-12-31
2,699,590 GBP2023-12-31
Retained earnings (accumulated losses)
1,345,345 GBP2024-12-31
812,029 GBP2023-12-31
Equity
4,045,235 GBP2024-12-31
3,511,919 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
304,984 GBP2024-12-31
299,150 GBP2023-12-31
Furniture and fittings
1,518 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
306,502 GBP2024-12-31
299,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
267,767 GBP2024-12-31
255,361 GBP2023-12-31
Furniture and fittings
501 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,268 GBP2024-12-31
255,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,406 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
37,217 GBP2024-12-31
43,789 GBP2023-12-31
Furniture and fittings
1,017 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
10,055,790 GBP2023-12-31
Other Investments Other Than Loans
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,187 GBP2024-12-31
4,439 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,148 GBP2024-12-31
37,255 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
116,335 GBP2024-12-31
41,694 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,578 GBP2024-12-31
8,544 GBP2023-12-31
Other Taxation & Social Security Payable
Current
204,279 GBP2024-12-31
41,975 GBP2023-12-31
Other Creditors
Current
168,175 GBP2024-12-31
80,658 GBP2023-12-31
Creditors
Current
376,032 GBP2024-12-31
131,177 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,260,000 GBP2024-12-31
1,260,000 GBP2023-12-31
Other Creditors
Non-current
4,112,097 GBP2024-12-31
4,825,097 GBP2023-12-31
Creditors
Non-current
5,372,097 GBP2024-12-31
6,085,097 GBP2023-12-31
Related profiles found in government register
  • QUEENSGATE BRACKNELL LTD
    Info
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    Registered number 10481318
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • QUEENSGATE BRACKNELL LTD
    S
    Registered number 10481318
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, England, RG42 7QE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • QUEENSGATE BRACKNELL LTD
    S
    Registered number 10481318
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Corporate in Companies House, England And Wales
    CIF 2
  • QUEENSGATE BRACKNELL LTD
    S
    Registered number 10481318
    2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE
    Limited Company in England And Wales, England Amd Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    STAGS END (HERTFORDSHIRE) LIMITED
    16102933
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-02-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WYCHWOOD PROPERTY LIMITED
    07211234
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-05-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.