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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 4
  • 1
    Macpherson, James
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr James Macpherson
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2022-10-26 ~ now
    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
  • 2
    Macpherson, Louise Katherine
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mrs Louise Katherine Macpherson
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2022-10-26 ~ now
    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
  • 3
    Macpherson, Elizabeth June
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Macpherson, David
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mr David Macpherson
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2017-08-15 ~ now
    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

BRANKLEY HOLDINGS LIMITED

Period: 2017-08-15 ~ now
Company number: 10917243
Registered name
BRANKLEY HOLDINGS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Property, Plant & Equipment
2,950,000 GBP2025-03-31
2,950,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
2,950,100 GBP2025-03-31
2,950,200 GBP2024-03-31
Cash at bank and in hand
49 GBP2025-03-31
1,127 GBP2024-03-31
Net Current Assets/Liabilities
-514,242 GBP2025-03-31
-484,045 GBP2024-03-31
Total Assets Less Current Liabilities
2,435,858 GBP2025-03-31
2,466,155 GBP2024-03-31
Net Assets/Liabilities
1,637,744 GBP2025-03-31
1,656,146 GBP2024-03-31
Equity
Called up share capital
348 GBP2025-03-31
348 GBP2024-03-31
Revaluation reserve
1,325,527 GBP2025-03-31
1,329,955 GBP2024-03-31
Retained earnings (accumulated losses)
311,869 GBP2025-03-31
325,843 GBP2024-03-31
Equity
1,637,744 GBP2025-03-31
1,656,146 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,950,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
200 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
348 shares2025-03-31
348 shares2024-03-31

Related profiles found in government register
  • BRANKLEY HOLDINGS LIMITED
    Info
    Registered number 10917243
    St Georges House, 19 Church Street, Uttoxeter ST14 8AG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • BRANKLEY HOLDINGS LIMITED
    S
    Registered number 10917243
    Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom, DE13 8BN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    J & L MACPHERSON LTD
    08858251
    Yoxall Park Farm, Scotchill Road, Newchurch, Staffs, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LONGCROFT HOMES LIMITED
    09530736
    Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    THATCHMOOR HOMES LIMITED
    10347562
    Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WOODMILL HOMES LIMITED
    10511952
    Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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