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 1
  • Eggleston, Andrew Keith
    Chartered Accountant born in January 1980
    Individual (17 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Keith Eggleston
    Born in January 1980
    Individual (17 offsprings)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRADGATE VENTURES LTD

Previous name
ACTIVE LEISURE GROUP LTD - 2020-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,246,994 GBP2024-04-30
1,116,607 GBP2023-04-30
Debtors
111,761 GBP2024-04-30
Cash at bank and in hand
178,126 GBP2024-04-30
523 GBP2023-04-30
Current Assets
289,887 GBP2024-04-30
523 GBP2023-04-30
Creditors
Current
985,263 GBP2024-04-30
543,860 GBP2023-04-30
Net Current Assets/Liabilities
-695,376 GBP2024-04-30
-543,337 GBP2023-04-30
Total Assets Less Current Liabilities
551,618 GBP2024-04-30
573,270 GBP2023-04-30
Equity
Called up share capital
525,001 GBP2024-04-30
525,001 GBP2023-04-30
Retained earnings (accumulated losses)
-6,042 GBP2024-04-30
-22,375 GBP2023-04-30
Equity
551,618 GBP2024-04-30
573,270 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
1,246,994 GBP2024-04-30
1,116,607 GBP2023-04-30
Additions to investments
171,094 GBP2024-04-30
Other Investments Other Than Loans
1,246,994 GBP2024-04-30
1,116,607 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
111,761 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-04-30
Other Creditors
Current
985,263 GBP2024-04-30
543,861 GBP2023-04-30

Related profiles found in government register
  • BRADGATE VENTURES LTD
    Info
    ACTIVE LEISURE GROUP LTD - 2020-02-06
    Registered number 10877659
    20 Anchor Terrace 3-13 Southwark Bridge Road, London SE1 9HQ
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • BRADGATE VENTURES LTD
    S
    Registered number 10877659
    20 Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom, SE1 9HQ
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ADVENTURE BASE LIMITED - 2016-08-08
    AKE SERVICES LIMITED - 2008-04-25
    BLAKEDEW 600 LIMITED - 2006-06-02
    20 Anchor Terrace 3-13 Southwark Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    148,641 GBP2024-04-30
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ADVENTURE BASE IP LIMITED - 2016-08-08
    Zepha Studio, Unit 10, Velator Way, Braunton, Devon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    53,745 GBP2024-04-30
    Person with significant control
    2020-03-31 ~ 2022-04-26
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.