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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
    Davies, Garin James
    Born in October 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Colin
    Born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Douglas James Kevin
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Burgin, Neil
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-02-09 ~ 2021-03-01
    PE - Director → CIF 0
    Person with significant control
    2021-02-09 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-02-09 ~ 2021-03-01
    PE - Secretary → CIF 0
  • 5
    icon of address1, Rutland Court, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ 2021-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BREDBURY HALL PROPCO LIMITED

Previous name
ENSCO 1402 LIMITED - 2021-03-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
732023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,471 GBP2024-03-31
62,471 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
156,713 GBP2023-04-01 ~ 2024-03-31
159,249 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
409,735 GBP2024-03-31
253,022 GBP2023-03-31
93,773 GBP2022-03-31
Property, Plant & Equipment
4,209,304 GBP2024-03-31
4,225,304 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
4,209,305 GBP2024-03-31
4,225,305 GBP2023-03-31
Debtors
108,203 GBP2024-03-31
1,246,023 GBP2023-03-31
Cash at bank and in hand
300 GBP2024-03-31
37,301 GBP2023-03-31
Current Assets
108,503 GBP2024-03-31
1,283,324 GBP2023-03-31
Creditors
Amounts falling due within one year
2,970,569 GBP2024-03-31
82,883 GBP2023-03-31
Net Current Assets/Liabilities
-2,862,066 GBP2024-03-31
1,200,441 GBP2023-03-31
Total Assets Less Current Liabilities
1,347,239 GBP2024-03-31
5,425,746 GBP2023-03-31
Creditors
Amounts falling due after one year
877,605 GBP2024-03-31
5,108,825 GBP2023-03-31
Net Assets/Liabilities
411,163 GBP2024-03-31
254,450 GBP2023-03-31
Equity
Called up share capital
1,428 GBP2024-03-31
1,428 GBP2023-03-31
Equity
411,163 GBP2024-03-31
254,450 GBP2023-03-31
Profit/Loss
156,713 GBP2023-04-01 ~ 2024-03-31
159,249 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-04-01 ~ 2024-03-31
Furniture and fittings
33.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,175,419 GBP2024-03-31
Plant and equipment
80,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,255,419 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,115 GBP2024-03-31
30,115 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,115 GBP2024-03-31
30,115 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,175,419 GBP2024-03-31
4,175,419 GBP2023-03-31
Plant and equipment
33,885 GBP2024-03-31
49,885 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-03-31
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
106,250 GBP2024-03-31
156,250 GBP2023-03-31
Other Debtors
1,953 GBP2024-03-31
1,953 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
56,238 GBP2024-03-31
40,450 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,750 GBP2024-03-31
42,433 GBP2023-03-31
Deferred Tax Liabilities
58,471 GBP2024-03-31
62,471 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,954 shares2024-03-31
8,954 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.10 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,798 shares2024-03-31
2,798 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.10 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
286 shares2024-03-31
286 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.10 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,239 shares2024-03-31
2,239 shares2023-03-31
Related profiles found in government register
  • BREDBURY HALL PROPCO LIMITED
    Info
    ENSCO 1402 LIMITED - 2021-03-29
    Registered number 13190949
    icon of addressC/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield S20 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BREDBURY HALL PROPCO LTD
    S
    Registered number 13190949
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,752,145 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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