logo
explain how to read the page

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
    Bradley, Darren Craig
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
    Mr Darren Craig Bradley
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bradley, Dawn Catherine
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRADLEY MCLAREN HOLDINGS LIMITED

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
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
291,000 GBP2023-09-01 ~ 2024-08-31
267,780 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
295,099 GBP2023-09-01 ~ 2024-08-31
223,316 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-4,099 GBP2023-09-01 ~ 2024-08-31
44,464 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
546,824 GBP2023-09-01 ~ 2024-08-31
457,659 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
2,027,419 GBP2023-09-01 ~ 2024-08-31
386,805 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-133,898 GBP2023-09-01 ~ 2024-08-31
-87,407 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,161,317 GBP2023-09-01 ~ 2024-08-31
474,212 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
2,161,317 GBP2023-09-01 ~ 2024-08-31
474,212 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
91,031 GBP2024-08-31
109,173 GBP2023-08-31
Fixed Assets - Investments
10,264,127 GBP2024-08-31
10,264,127 GBP2023-08-31
Fixed Assets
10,355,158 GBP2024-08-31
10,373,300 GBP2023-08-31
Debtors
26,933 GBP2024-08-31
35,311 GBP2023-08-31
Cash at bank and in hand
934 GBP2024-08-31
1,347 GBP2023-08-31
Current Assets
27,867 GBP2024-08-31
36,658 GBP2023-08-31
Creditors
Current
5,274,291 GBP2024-08-31
6,362,506 GBP2023-08-31
Net Current Assets/Liabilities
-5,246,424 GBP2024-08-31
-6,325,848 GBP2023-08-31
Total Assets Less Current Liabilities
5,108,734 GBP2024-08-31
4,047,452 GBP2023-08-31
Net Assets/Liabilities
3,005,754 GBP2024-08-31
890,237 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Share premium
9,850 GBP2024-08-31
9,850 GBP2023-08-31
9,850 GBP2022-08-31
Retained earnings (accumulated losses)
2,994,904 GBP2024-08-31
879,387 GBP2023-08-31
505,175 GBP2022-08-31
Equity
3,005,754 GBP2024-08-31
890,237 GBP2023-08-31
516,025 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-45,800 GBP2023-09-01 ~ 2024-08-31
-100,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-45,800 GBP2023-09-01 ~ 2024-08-31
-100,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,161,317 GBP2023-09-01 ~ 2024-08-31
474,212 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
165,718 GBP2023-09-01 ~ 2024-08-31
104,346 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
22,162 GBP2023-09-01 ~ 2024-08-31
12,339 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,075 GBP2023-09-01 ~ 2024-08-31
16,500 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
208,955 GBP2023-09-01 ~ 2024-08-31
133,185 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Director Remuneration
178,797 GBP2023-09-01 ~ 2024-08-31
109,777 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
8,060 GBP2023-09-01 ~ 2024-08-31
7,195 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
506,855 GBP2023-09-01 ~ 2024-08-31
83,163 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
45,800 GBP2023-09-01 ~ 2024-08-31
100,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
93,250 GBP2024-08-31
141,434 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-141,434 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,219 GBP2024-08-31
32,261 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,631 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,673 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
91,031 GBP2024-08-31
109,173 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
93,250 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
21,631 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
2,219 GBP2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
91,031 GBP2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
109,173 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
10,264,127 GBP2023-08-31
Investments in Group Undertakings
10,264,127 GBP2024-08-31
10,264,127 GBP2023-08-31
Prepayments/Accrued Income
Current
26,933 GBP2024-08-31
35,311 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
698,980 GBP2024-08-31
621,022 GBP2023-08-31
Other Remaining Borrowings
Current
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
17,035 GBP2024-08-31
48,380 GBP2023-08-31
Trade Creditors/Trade Payables
Current
13,550 GBP2024-08-31
Amounts owed to group undertakings
Current
4,359,926 GBP2024-08-31
5,398,933 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,353 GBP2024-08-31
5,146 GBP2023-08-31
Other Creditors
Current
45,800 GBP2024-08-31
86,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
72,615 GBP2024-08-31
86,626 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,127,537 GBP2024-08-31
1,826,402 GBP2023-08-31
Other Remaining Borrowings
Non-current
940,000 GBP2024-08-31
1,290,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
35,013 GBP2024-08-31
38,224 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
621,022 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
671,022 GBP2023-08-31
Bank Borrowings
Between two and five year, Non-current
480,069 GBP2024-08-31
480,922 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
17,035 GBP2024-08-31
48,380 GBP2023-08-31
Between one and five year, hire purchase agreements
38,224 GBP2023-08-31
hire purchase agreements
52,048 GBP2024-08-31
86,604 GBP2023-08-31
Bank Borrowings
Secured
1,826,517 GBP2024-08-31
2,447,424 GBP2023-08-31
Total Borrowings
Secured
1,878,565 GBP2024-08-31
2,534,028 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
430 GBP2024-08-31
2,589 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
430 GBP2024-08-31
2,589 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
830 shares2024-08-31
Class 2 ordinary share
170 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,161,317 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • BRADLEY MCLAREN HOLDINGS LIMITED
    Info
    Registered number 12969553
    icon of address35 Wilkinson Street Wilkinson Street, Sheffield S10 2GB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BRADLEY MCLAREN HOLDINGS LIMITED
    S
    Registered number 12969553
    icon of address35, Wilkinson Street, Sheffield, England, S10 2GB
    Private Limited Company in Companies House, England
    CIF 1
  • BRADLEY MCLAREN HOLDINGS LIMITED
    S
    Registered number 12969553
    icon of addressThe 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
Active 2
  • 1
    GLEBEPEARL LIMITED - 1985-06-26
    icon of addressMurdoch Road, Bilston, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,834,180 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.