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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Bradley, Darren Craig
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    Mr Darren Craig Bradley
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bradley, Dawn Catherine
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mrs Dawn Catherine Bradley
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2026-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRADLEY MCLAREN HOLDINGS LIMITED

Period: 2020-10-22 ~ now
Company number: 12969553
Registered name
BRADLEY MCLAREN HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-09-01 ~ 2025-08-31
Class 2 ordinary share
02024-09-01 ~ 2025-08-31
Property, Plant & Equipment
77,719 GBP2025-08-31
91,031 GBP2024-08-31
Fixed Assets - Investments
10,264,127 GBP2025-08-31
10,264,127 GBP2024-08-31
Fixed Assets
10,341,846 GBP2025-08-31
10,355,158 GBP2024-08-31
Debtors
18,648 GBP2025-08-31
26,933 GBP2024-08-31
Cash at bank and in hand
2,830 GBP2025-08-31
934 GBP2024-08-31
Current Assets
21,478 GBP2025-08-31
27,867 GBP2024-08-31
Creditors
Current
5,936,643 GBP2025-08-31
5,274,291 GBP2024-08-31
Net Current Assets/Liabilities
-5,915,165 GBP2025-08-31
-5,246,424 GBP2024-08-31
Total Assets Less Current Liabilities
4,426,681 GBP2025-08-31
5,108,734 GBP2024-08-31
Net Assets/Liabilities
3,937,129 GBP2025-08-31
3,005,754 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Share premium
9,850 GBP2025-08-31
9,850 GBP2024-08-31
9,850 GBP2023-08-31
Retained earnings (accumulated losses)
3,926,279 GBP2025-08-31
2,994,904 GBP2024-08-31
879,387 GBP2023-08-31
Equity
3,937,129 GBP2025-08-31
3,005,754 GBP2024-08-31
890,237 GBP2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-45,800 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-45,800 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
931,375 GBP2024-09-01 ~ 2025-08-31
2,161,317 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
931,375 GBP2024-09-01 ~ 2025-08-31
2,161,317 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
472024-09-01 ~ 2025-08-31
442023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
93,250 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,531 GBP2025-08-31
2,219 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,312 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
77,719 GBP2025-08-31
91,031 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,312 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
15,531 GBP2025-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
77,719 GBP2025-08-31
Motor vehicles, Under hire purchased contracts or finance leases
91,031 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
10,264,127 GBP2024-08-31
Investments in Group Undertakings
10,264,127 GBP2025-08-31
10,264,127 GBP2024-08-31
Prepayments/Accrued Income
Current
18,648 GBP2025-08-31
26,933 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
18,648 GBP2025-08-31
Current, Amounts falling due within one year
26,933 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
696,787 GBP2025-08-31
698,980 GBP2024-08-31
Other Remaining Borrowings
Current
890,000 GBP2025-08-31
50,000 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
18,491 GBP2025-08-31
17,035 GBP2024-08-31
Trade Creditors/Trade Payables
Current
13,355 GBP2025-08-31
13,550 GBP2024-08-31
Amounts owed to group undertakings
Current
4,242,661 GBP2025-08-31
4,359,926 GBP2024-08-31
Other Taxation & Social Security Payable
Current
7,095 GBP2025-08-31
5,353 GBP2024-08-31
Other Creditors
Current
45,800 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
56,805 GBP2025-08-31
72,615 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
471,910 GBP2025-08-31
1,127,537 GBP2024-08-31
Other Remaining Borrowings
Non-current
940,000 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
16,522 GBP2025-08-31
35,013 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
698,980 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
748,980 GBP2024-08-31
Bank Borrowings
Non-current, Between two and five year
480,069 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
16,522 GBP2025-08-31
35,013 GBP2024-08-31
hire purchase agreements
35,013 GBP2025-08-31
52,048 GBP2024-08-31
Bank Borrowings
Secured
1,168,697 GBP2025-08-31
1,826,517 GBP2024-08-31
Total Borrowings
Secured
1,203,710 GBP2025-08-31
1,878,565 GBP2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,120 GBP2025-08-31
430 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,120 GBP2025-08-31
430 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
830 shares2025-08-31
Class 2 ordinary share
170 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
931,375 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
931,375 GBP2024-09-01 ~ 2025-08-31
Related profiles found in government register
  • BRADLEY MCLAREN HOLDINGS LIMITED
    Info
    Registered number 12969553
    35 Wilkinson Street Wilkinson Street, Sheffield S10 2GB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BRADLEY MCLAREN HOLDINGS LIMITED
    S
    Registered number 12969553
    35, Wilkinson Street, Sheffield, England, S10 2GB
    Private Limited Company in Companies House, England
    CIF 1
  • BRADLEY MCLAREN HOLDINGS LIMITED
    S
    Registered number 12969553
    The Gates, Dobcroft Road, Sheffield, United Kingdom, S7 2LT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D.S. WILLETTS (STAINLESS) LIMITED
    - now 01845419
    GLEBEPEARL LIMITED - 1985-06-26
    Murdoch Road, Bilston, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MASTEEL (UK) LIMITED
    04500564
    35 Wilkinson Street, Sheffield, England
    Active Corporate (14 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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