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
Edwards, Antony
Director born in November 1975Individual (8 offsprings)Officer
2018-08-24 ~ nowOF - Director → CIF 0Mr Antony Edwards
Born in November 1975Individual (8 offsprings)Person with significant control 2018-08-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRAEGATE HOLDINGS LIMITED
Previous name
BRAEGATE PRODUCE LIMITED - 2018-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-04-01 ~ 2021-06-30
Fixed Assets - Investments
588,951 GBP2022-06-30
588,951 GBP2021-06-30
Fixed Assets
588,951 GBP2022-06-30
588,951 GBP2021-06-30
Debtors
Current
1,504,185 GBP2022-06-30
1,354,185 GBP2021-06-30
Cash at bank and in hand
155,034 GBP2022-06-30
402,803 GBP2021-06-30
Current Assets
1,659,219 GBP2022-06-30
1,756,988 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,255,259 GBP2022-06-30
-2,345,259 GBP2021-06-30
Net Current Assets/Liabilities
-596,040 GBP2022-06-30
-588,271 GBP2021-06-30
Total Assets Less Current Liabilities
-7,089 GBP2022-06-30
680 GBP2021-06-30
Equity
Called up share capital
680 GBP2022-06-30
680 GBP2021-06-30
680 GBP2020-04-01
Retained earnings (accumulated losses)
-7,769 GBP2022-06-30
Equity
-7,089 GBP2022-06-30
680 GBP2021-06-30
680 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,510,244 GBP2021-07-01 ~ 2022-06-30
72,100 GBP2020-04-01 ~ 2021-06-30
Profit/Loss
2,510,244 GBP2021-07-01 ~ 2022-06-30
72,100 GBP2020-04-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,510,244 GBP2021-07-01 ~ 2022-06-30
72,100 GBP2020-04-01 ~ 2021-06-30
Comprehensive Income/Expense
2,510,244 GBP2021-07-01 ~ 2022-06-30
72,100 GBP2020-04-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-72,100 GBP2020-04-01 ~ 2021-06-30
Dividends Paid
-72,100 GBP2020-04-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,518,013 GBP2021-07-01 ~ 2022-06-30
-72,100 GBP2020-04-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
-2,518,013 GBP2021-07-01 ~ 2022-06-30
-72,100 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-07-01 ~ 2022-06-30
Motor vehicles
252021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
1,504,185 GBP2022-06-30
1,354,185 GBP2021-06-30
Cash and Cash Equivalents
155,034 GBP2022-06-30
402,803 GBP2021-06-30
Amounts owed to group undertakings
Current
2,249,200 GBP2022-06-30
2,339,200 GBP2021-06-30
Other Creditors
Current
6,059 GBP2022-06-30
6,059 GBP2021-06-30
Creditors
Current
2,255,259 GBP2022-06-30
2,345,259 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
544 shares2022-06-30
680 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
136 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
BRAEGATE HOLDINGS LIMITED
InfoBRAEGATE PRODUCE LIMITED - 2018-12-17Registered number 11535585
Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HGPrivate Limited Company incorporated on 2018-08-24 (6 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-08-23CIF 0BRAEGATE HOLDINGS LIMITED
SRegistered number 11535585Mill Hill, Braegate Lane, Colton, Tadcaster, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 1BRAEGATE HOLDINGS LIMITED (11535585)
SRegistered number 11535585Mill Hill, Braegate Lane, Colton, Tadcaster, England, LS24 8EWLimited in England And Wales Register, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (2 parents)Equity (Company account)1,116,626 GBP2022-06-30Person with significant control 2020-10-03 ~ 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
- 2YORK INITIATIVES LIMITED - 2014-06-11Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-62,458 GBP2022-06-30Person with significant control 2018-12-17 ~ nowCIF 2 - Ownership of shares – 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.