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
Ward, Mark William
Company Director born in July 1967Individual (14 offsprings)Officer
2017-01-26 ~ nowOF - Director → CIF 0 - 2
Ward, James William
Retail born in April 1996Individual (3 offsprings)Officer 2017-01-12 ~ nowOF - Director → CIF 0Mr James William Ward
Born in April 1996Individual (3 offsprings)Person with significant control 2017-01-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Victoria Emma Ward
Born in May 1974Individual (2 offsprings)Person with significant control 2022-03-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRADBURY WARD HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,972,620 GBP2023-03-31
3,972,520 GBP2022-03-31
Debtors
Current
153,148 GBP2023-03-31
Net Current Assets/Liabilities
-30,803 GBP2023-03-31
-161,288 GBP2022-03-31
Total Assets Less Current Liabilities
3,941,817 GBP2023-03-31
3,811,232 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,599,995 GBP2023-03-31
-2,749,995 GBP2022-03-31
Net Assets/Liabilities
1,341,822 GBP2023-03-31
1,061,237 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Capital redemption reserve
195,500 GBP2023-03-31
195,500 GBP2022-03-31
Retained earnings (accumulated losses)
1,146,122 GBP2023-03-31
865,537 GBP2022-03-31
Equity
1,341,822 GBP2023-03-31
1,061,237 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in Subsidiaries
3,972,620 GBP2023-03-31
3,972,520 GBP2022-03-31
Cost valuation
3,972,620 GBP2023-03-31
3,972,520 GBP2022-03-31
Amounts Owed By Related Parties
153,148 GBP2023-03-31
Amounts Owed to Related Parties
10,548 GBP2023-03-31
98,803 GBP2022-03-31
Taxation/Social Security Payable
3,114 GBP2023-03-31
Other Creditors
170,289 GBP2023-03-31
61,581 GBP2022-03-31
Accrued Liabilities
904 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,599,995 GBP2023-03-31
2,749,995 GBP2022-03-31
Other Remaining Borrowings
Non-current
600,000 GBP2023-03-31
750,000 GBP2022-03-31
Total Borrowings
Non-current
2,599,995 GBP2023-03-31
2,749,995 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Number of Shares Issued (Fully Paid)
2,000,195 shares2023-03-31
2,000,195 shares2022-03-31
Nominal value of allotted share capital
2,000,195 GBP2022-04-01 ~ 2023-03-31
2,000,195 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
- Registered number 10561301
BRADBURY WARD HOLDINGS LIMITED
Info
Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FFPrivate Limited Company incorporated on 2017-01-12 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 BRADBURY WARD HOLDINGS LIMITED
SRegistered number 10561301Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FFLimited in Companies House, United KingdomCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2BRADBURY WARD HOLDINGS LIMITED
SRegistered number 10561301Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FFPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Unit 2, Howard Avenue, Barnstaple, DevonActive Corporate (3 parents)Equity (Company account)1,614,902 GBP2023-03-31Person with significant control 2022-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Sigma House Oak View Close, Edginswell Park, Torquay, DevonActive Corporate (4 parents, 1 offspring)Equity (Company account)266,649 GBP2023-03-31Person with significant control 2017-01-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
RECLAIM NATION LIMITED
- nowECO SLEEP LONDON LTD - 2023-10-04122 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,812 GBP2023-03-31Person with significant control 2022-08-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.