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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 3
  • 1
    Ward, Mark William
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Victoria Emma Ward
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ward, James William
    Born in April 1996
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr James William Ward
    Born in April 1996
    Individual (3 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRADBURY WARD HOLDINGS LIMITED

Period: 2017-01-12 ~ now
Company number: 10561301
Registered name
BRADBURY WARD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,972,620 GBP2024-03-31
3,972,620 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
153,148 GBP2023-03-31
Creditors
Non-current
-2,449,995 GBP2024-03-31
-2,599,995 GBP2023-03-31
Net Assets/Liabilities
1,439,242 GBP2024-03-31
1,341,822 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
195,500 GBP2024-03-31
195,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,243,542 GBP2024-03-31
1,146,122 GBP2023-03-31
Equity
1,439,242 GBP2024-03-31
1,341,822 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
3,972,620 GBP2024-03-31
3,972,620 GBP2023-03-31
Investments in Subsidiaries
3,972,620 GBP2024-03-31
3,972,620 GBP2023-03-31
Other Creditors
Current
59,598 GBP2024-03-31
170,289 GBP2023-03-31
Non-current
2,449,995 GBP2024-03-31
2,599,995 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 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
100 GBP2023-04-01 ~ 2024-03-31
100 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
702,917 GBP2024-03-31
787,917 GBP2023-03-31

Related profiles found in government register
  • BRADBURY WARD HOLDINGS LIMITED
    Info
    Registered number 10561301
    Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • BRADBURY WARD HOLDINGS LIMITED
    S
    Registered number 10561301
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BRADBURY WARD HOLDINGS LIMITED
    S
    Registered number 10561301
    Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    Unit 2, Howard Avenue, Barnstaple, Devon
    Active Corporate (11 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRADBURY WARD LIMITED
    06832967
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RECLAIM NATION LIMITED
    - now 13487951
    ECO SLEEP LONDON LTD
    - 2023-10-04 13487951
    122 St. Georges Road, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.