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
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Geoffrey
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,325 GBP2024-04-30
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bell, Catherine Sian
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    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
    2017-04-10 ~ 2019-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Peter Rixon
    Born in December 1948
    Individual
    Person with significant control
    2017-04-10 ~ 2019-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Steven Paul Frost
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2017-04-10 ~ 2019-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mr Geoffrey Tomlinson
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2018-08-02 ~ 2019-05-01
    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

W D BRAXTON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
3,880 GBP2024-04-30
5,173 GBP2023-04-30
Debtors
1,101,787 GBP2024-04-30
1,109,351 GBP2023-04-30
Cash at bank and in hand
44 GBP2024-04-30
8,200 GBP2023-04-30
Current Assets
1,101,831 GBP2024-04-30
1,117,551 GBP2023-04-30
Net Current Assets/Liabilities
293,357 GBP2024-04-30
328,812 GBP2023-04-30
Total Assets Less Current Liabilities
297,237 GBP2024-04-30
333,985 GBP2023-04-30
Creditors
Non-current
-15,000 GBP2024-04-30
-25,000 GBP2023-04-30
Net Assets/Liabilities
281,267 GBP2024-04-30
307,692 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
281,167 GBP2024-04-30
307,592 GBP2023-04-30
Equity
281,267 GBP2024-04-30
307,692 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
60,001 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,001 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
108,694 GBP2023-04-30
Other
32,098 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
140,792 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,694 GBP2024-04-30
108,694 GBP2023-04-30
Other
28,218 GBP2024-04-30
26,925 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,912 GBP2024-04-30
135,619 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
1,293 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,293 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
3,880 GBP2024-04-30
5,173 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
9,627 GBP2024-04-30
68,306 GBP2023-04-30
Amounts Owed By Related Parties
393,378 GBP2024-04-30
Current
388,015 GBP2023-04-30
Other Debtors
Amounts falling due within one year
698,782 GBP2024-04-30
653,030 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,101,787 GBP2024-04-30
1,109,351 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
32,763 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
37,728 GBP2024-04-30
39,519 GBP2023-04-30
Other Taxation & Social Security Payable
Current
63,603 GBP2024-04-30
91,216 GBP2023-04-30
Other Creditors
Current
674,380 GBP2024-04-30
648,004 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-04-30
25,000 GBP2023-04-30
  • W D BRAXTON LIMITED
    Info
    Registered number 10717706
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2017-04-10 (8 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.