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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 2
  • 1
    Brannigan, Richard William
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    AVANTER HOLDINGS LTD
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ 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 1
  • Mr Richard William Brannigan
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BLETCHLEY GROUP LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
26,572 GBP2024-12-31
26,414 GBP2023-12-31
Debtors
1,344,580 GBP2024-12-31
1,563,841 GBP2023-12-31
Cash at bank and in hand
1,589,747 GBP2024-12-31
1,600,677 GBP2023-12-31
Current Assets
2,934,327 GBP2024-12-31
3,164,518 GBP2023-12-31
Creditors
Current
1,876,414 GBP2024-12-31
2,150,087 GBP2023-12-31
Net Current Assets/Liabilities
1,057,913 GBP2024-12-31
1,014,431 GBP2023-12-31
Total Assets Less Current Liabilities
1,084,485 GBP2024-12-31
1,040,845 GBP2023-12-31
Net Assets/Liabilities
1,077,823 GBP2024-12-31
1,034,241 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,077,723 GBP2024-12-31
1,034,141 GBP2023-12-31
Equity
1,077,823 GBP2024-12-31
1,034,241 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,646 GBP2024-12-31
39,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,074 GBP2024-12-31
13,216 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,572 GBP2024-12-31
26,414 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,176,815 GBP2024-12-31
1,398,184 GBP2023-12-31
Other Debtors
Current
133,465 GBP2024-12-31
133,465 GBP2023-12-31
Prepayments
Current
34,300 GBP2024-12-31
32,192 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,344,580 GBP2024-12-31
Amounts falling due within one year, Current
1,563,841 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,607,878 GBP2024-12-31
1,867,838 GBP2023-12-31
Corporation Tax Payable
Current
99,955 GBP2024-12-31
93,869 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,694 GBP2024-12-31
20,908 GBP2023-12-31
Other Creditors
Current
14,918 GBP2024-12-31
28,160 GBP2023-12-31
Accrued Liabilities
Current
126,969 GBP2024-12-31
139,312 GBP2023-12-31

  • THE BLETCHLEY GROUP LIMITED
    Info
    Registered number 12371657
    icon of address97 Park Lane, London W1K 7TG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.