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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
    Kempton, Malcolm Henry
    Chartered Surveyor born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Geoffrey
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,119 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bell, Catherine Sian
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2023-11-13
    OF - Director → CIF 0
    Ms Catherine Sian Bell
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Geoffrey Tomlinson
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-02 ~ 2019-05-01
    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
    Mr Steven Paul Frost
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mr Peter Rixon
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2017-04-10 ~ 2019-05-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

W D BRAXTON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,910 GBP2025-04-30
3,880 GBP2024-04-30
Debtors
1,144,942 GBP2025-04-30
1,101,787 GBP2024-04-30
Cash at bank and in hand
19,013 GBP2025-04-30
44 GBP2024-04-30
Current Assets
1,163,955 GBP2025-04-30
1,101,831 GBP2024-04-30
Net Current Assets/Liabilities
309,335 GBP2025-04-30
293,357 GBP2024-04-30
Total Assets Less Current Liabilities
312,245 GBP2025-04-30
297,237 GBP2024-04-30
Creditors
Non-current
-60,677 GBP2025-04-30
-15,000 GBP2024-04-30
Net Assets/Liabilities
250,840 GBP2025-04-30
281,267 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
250,740 GBP2025-04-30
281,167 GBP2024-04-30
Equity
250,840 GBP2025-04-30
281,267 GBP2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
60,001 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,001 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
108,694 GBP2024-04-30
Other
32,098 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
140,792 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,694 GBP2025-04-30
108,694 GBP2024-04-30
Other
29,188 GBP2025-04-30
28,218 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,882 GBP2025-04-30
136,912 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
970 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
970 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Other
2,910 GBP2025-04-30
3,880 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,428 GBP2025-04-30
9,627 GBP2024-04-30
Amounts Owed By Related Parties
433,058 GBP2025-04-30
Current
393,378 GBP2024-04-30
Other Debtors
Amounts falling due within one year
710,456 GBP2025-04-30
698,782 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,144,942 GBP2025-04-30
1,101,787 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
23,362 GBP2025-04-30
32,763 GBP2024-04-30
Trade Creditors/Trade Payables
Current
38,402 GBP2025-04-30
37,728 GBP2024-04-30
Other Taxation & Social Security Payable
Current
113,323 GBP2025-04-30
63,603 GBP2024-04-30
Other Creditors
Current
679,533 GBP2025-04-30
674,380 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
60,677 GBP2025-04-30
15,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
  • W D BRAXTON LIMITED
    Info
    Registered number 10717706
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2017-04-10 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.