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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wilson, Douglas James Kevin
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1201 offsprings)
    Officer
    2021-02-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Davies, Garin James
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Burgin, Neil
    Director born in June 1974
    Individual (24 offsprings)
    Officer
    2021-03-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Dix, Colin
    Born in December 1945
    Individual (11 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 6
    CONNECTION CAPITAL INVESTMENTS II LP
    SL032989
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2021-05-14
    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
  • 7
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (35 parents, 102 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2021-02-09 ~ 2021-03-01
    OF - Director → CIF 0
    Person with significant control
    2021-02-09 ~ 2021-03-01
    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
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2021-02-09 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BREDBURY HALL PROPCO LIMITED

Period: 2021-03-29 ~ now
Company number: 13190949
Registered names
BREDBURY HALL PROPCO LIMITED - now
ENSCO 1402 LIMITED - 2021-03-29 11451330... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
662024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,471 GBP2025-03-31
58,471 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,655,159 GBP2024-04-01 ~ 2025-03-31
156,713 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,372,341 GBP2024-04-01 ~ 2025-03-31
Equity
Retained earnings (accumulated losses)
692,553 GBP2025-03-31
409,735 GBP2024-03-31
253,022 GBP2023-03-31
Property, Plant & Equipment
4,193,304 GBP2025-03-31
4,209,304 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
4,193,305 GBP2025-03-31
4,209,305 GBP2024-03-31
Debtors
56,250 GBP2025-03-31
108,203 GBP2024-03-31
Cash at bank and in hand
57,283 GBP2025-03-31
300 GBP2024-03-31
Current Assets
113,533 GBP2025-03-31
108,503 GBP2024-03-31
Creditors
Amounts falling due within one year
3,558,386 GBP2025-03-31
2,970,569 GBP2024-03-31
Net Current Assets/Liabilities
3,444,853 GBP2025-03-31
2,862,066 GBP2024-03-31
Total Assets Less Current Liabilities
748,452 GBP2025-03-31
1,347,239 GBP2024-03-31
Creditors
Amounts falling due after one year
877,605 GBP2024-03-31
Net Assets/Liabilities
693,981 GBP2025-03-31
411,163 GBP2024-03-31
Equity
Called up share capital
1,428 GBP2025-03-31
1,428 GBP2024-03-31
Equity
693,981 GBP2025-03-31
411,163 GBP2024-03-31
Profit/Loss
2,655,159 GBP2024-04-01 ~ 2025-03-31
156,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,175,419 GBP2025-03-31
Plant and equipment
80,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
4,255,419 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,115 GBP2025-03-31
46,115 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,115 GBP2025-03-31
46,115 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,175,419 GBP2025-03-31
Plant and equipment
17,885 GBP2025-03-31
33,885 GBP2024-03-31
Owned/Freehold, Land and buildings
4,175,419 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-03-31
Non-current
1 GBP2025-03-31
1 GBP2024-03-31
Prepayments/Accrued Income
54,297 GBP2025-03-31
106,250 GBP2024-03-31
Other Debtors
1,953 GBP2025-03-31
1,953 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
54,942 GBP2025-03-31
56,238 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,750 GBP2025-03-31
13,750 GBP2024-03-31
Deferred Tax Liabilities
54,471 GBP2025-03-31
58,471 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,954 shares2025-03-31
8,954 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.10 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,798 shares2025-03-31
2,798 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.10 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
286 shares2025-03-31
286 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.10 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,239 shares2025-03-31
2,239 shares2024-03-31
Related profiles found in government register
  • BREDBURY HALL PROPCO LIMITED
    Info
    ENSCO 1402 LIMITED - 2021-03-29
    Registered number 13190949
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield S20 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • BREDBURY HALL PROPCO LTD
    S
    Registered number 13190949
    One 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 1
  • 1
    BREDBURY HALL LIMITED
    13273274
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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