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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 4
  • 1
    Sanger, Andrew Neil
    Born in June 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,333,629 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-22 ~ 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
Ceased 5
  • 1
    Breidt, Oliver
    Director born in September 1971
    Individual (91 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Aspinall, Konrad Aidan
    Company Director born in December 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    icon of address19, Heddon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ 2023-12-22
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressFourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,834,994 GBP2023-12-31
    Person with significant control
    2019-11-04 ~ 2023-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAMLEY BESS LIMITED

Previous name
AGR SOLAR 5 LIMITED - 2022-04-14
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
427,703 GBP2024-12-31
339,411 GBP2023-12-31
Fixed Assets
427,703 GBP2024-12-31
339,411 GBP2023-12-31
Debtors
Non-current
327,788 GBP2024-12-31
289,353 GBP2023-12-31
Current
6,027,032 GBP2024-12-31
9,350 GBP2023-12-31
Cash at bank and in hand
32,852 GBP2024-12-31
100 GBP2023-12-31
Current Assets
6,387,672 GBP2024-12-31
298,803 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-66,861 GBP2024-12-31
-648,713 GBP2023-12-31
Net Current Assets/Liabilities
6,320,811 GBP2024-12-31
-349,910 GBP2023-12-31
Total Assets Less Current Liabilities
6,748,514 GBP2024-12-31
-10,499 GBP2023-12-31
Net Assets/Liabilities
6,748,514 GBP2024-12-31
-10,499 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
6,799,000 GBP2024-12-31
Retained earnings (accumulated losses)
-51,487 GBP2024-12-31
-10,500 GBP2023-12-31
Equity
6,748,514 GBP2024-12-31
-10,499 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-40,987 GBP2024-01-01 ~ 2024-12-31
-10,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-40,987 GBP2024-01-01 ~ 2024-12-31
-10,500 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
6,800,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
427,703 GBP2024-12-31
339,411 GBP2023-12-31
Property, Plant & Equipment
Other
427,703 GBP2024-12-31
339,411 GBP2023-12-31
Other Debtors
Non-current
327,788 GBP2024-12-31
289,353 GBP2023-12-31
Current
6,027,032 GBP2024-12-31
9,350 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,687 GBP2024-12-31
Amounts owed to group undertakings
Current
28,674 GBP2024-12-31
638,213 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,500 GBP2024-12-31
10,500 GBP2023-12-31
Creditors
Current
66,861 GBP2024-12-31
648,713 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • BRAMLEY BESS LIMITED
    Info
    AGR SOLAR 5 LIMITED - 2022-04-14
    Registered number 12295046
    icon of address7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.