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 3
  • 1
    Moser, Martine Francesca
    Born in April 1979
    Individual (23 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Moser, Henry Neville
    Company Director born in September 1949
    Individual (64 offsprings)
    Officer
    2021-12-01 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Henry Neville Moser
    Born in September 1949
    Individual (64 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Flynn, Michael Christopher
    Born in January 1981
    Individual (55 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRACKEN PROPERTY COMPANY LIMITED

Period: 2021-12-01 ~ now
Company number: 13776656
Registered name
BRACKEN PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2023-12-31
Property, Plant & Equipment
292,221 GBP2025-04-30
147,245 GBP2023-12-31
Investment Property
155,419,400 GBP2025-04-30
160,514,080 GBP2023-12-31
Fixed Assets - Investments
4,888,925 GBP2025-04-30
3,215,685 GBP2023-12-31
Fixed Assets
160,600,546 GBP2025-04-30
163,877,010 GBP2023-12-31
Debtors
15,725,005 GBP2025-04-30
11,853,176 GBP2023-12-31
Cash at bank and in hand
346,404 GBP2025-04-30
138,143 GBP2023-12-31
Current Assets
16,071,409 GBP2025-04-30
11,991,319 GBP2023-12-31
Net Current Assets/Liabilities
-2,867,091 GBP2025-04-30
-7,295,908 GBP2023-12-31
Total Assets Less Current Liabilities
157,733,455 GBP2025-04-30
156,581,102 GBP2023-12-31
Creditors
Non-current
-52,957,182 GBP2025-04-30
-40,496,823 GBP2023-12-31
Net Assets/Liabilities
104,778,100 GBP2025-04-30
115,955,276 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2023-12-31
Share premium
93,197,502 GBP2025-04-30
93,197,502 GBP2023-12-31
Retained earnings (accumulated losses)
11,580,596 GBP2025-04-30
22,757,772 GBP2023-12-31
Equity
104,778,100 GBP2025-04-30
115,955,276 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2025-04-30
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
155,419,400 GBP2025-04-30
160,514,079 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-954,326 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,000 GBP2025-04-30
0 GBP2023-12-31
Computers
9,804 GBP2025-04-30
417 GBP2023-12-31
Motor vehicles
362,891 GBP2025-04-30
205,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
447,695 GBP2025-04-30
206,405 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2025-04-30
Computers
0 GBP2024-01-01 ~ 2025-04-30
Motor vehicles
-13,923 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-13,923 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,083 GBP2025-04-30
0 GBP2023-12-31
Computers
1,807 GBP2025-04-30
87 GBP2023-12-31
Motor vehicles
126,584 GBP2025-04-30
59,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,474 GBP2025-04-30
59,160 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,083 GBP2024-01-01 ~ 2025-04-30
Computers
1,720 GBP2024-01-01 ~ 2025-04-30
Motor vehicles
70,121 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,924 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2025-04-30
Computers
0 GBP2024-01-01 ~ 2025-04-30
Motor vehicles
-2,610 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,610 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
47,917 GBP2025-04-30
0 GBP2023-12-31
Computers
7,997 GBP2025-04-30
330 GBP2023-12-31
Motor vehicles
236,307 GBP2025-04-30
146,915 GBP2023-12-31
Investments in group undertakings and participating interests
375,814 GBP2025-04-30
375,714 GBP2023-12-31
Other Investments Other Than Loans
4,513,111 GBP2025-04-30
2,839,971 GBP2023-12-31
Amounts invested in assets
Non-current
4,888,925 GBP2025-04-30
3,215,685 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
464,290 GBP2025-04-30
900,312 GBP2023-12-31
Amounts Owed By Related Parties
9,375,054 GBP2025-04-30
Current
6,493,221 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,885,661 GBP2025-04-30
4,459,643 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,725,005 GBP2025-04-30
11,853,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,024,233 GBP2025-04-30
610,863 GBP2023-12-31
Amounts owed to group undertakings
Current
658,843 GBP2025-04-30
102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,488,365 GBP2025-04-30
1,048,710 GBP2023-12-31
Other Creditors
Current
15,767,059 GBP2025-04-30
17,627,552 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,082,182 GBP2025-04-30
30,424,255 GBP2023-12-31
Other Creditors
Non-current
27,875,000 GBP2025-04-30
10,072,568 GBP2023-12-31
Creditors
52,957,182 GBP2025-04-30
40,496,823 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
200 shares2023-12-31

Related profiles found in government register
  • BRACKEN PROPERTY COMPANY LIMITED
    Info
    Registered number 13776656
    Sterling House, Waterfold Business Park, Bury, Lancashire BL9 7BR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BRACKEN PROPERTY CO LTD
    S
    Registered number 13776656
    Sterling House, Waterfold Park, Bury, England, BL9 7BR
    CIF 1
  • BRACKEN PROPERTY COMPANY LIMITED
    S
    Registered number 13776656
    Sterling House, Waterfold Park, Bury, England, BL9 7BR
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    68 NORTH PROMENADE LIMITED
    13429905
    Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EDGWORTH DEVELOPMENTS LIMITED
    - now 03751813
    MEXICOFAST LIMITED - 2004-02-11
    Sterling House, Waterfold Park, Bury, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GENERAL ALLIED PROPERTIES LIMITED
    03099840
    Sterling House, Waterfold Business Park, Bury, England
    Active Corporate (18 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    GREENFOLD PROPERTY LIMITED
    - now 05733527
    BEALAW (MAN) 7 LIMITED - 2006-03-17
    Sterling House, Waterfold Park, Bury, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    ST HELENS REGENERATION LIMITED
    - now 16776820
    ST HELENS PILKINGTON REGENERATION LIMITED
    - 2025-10-30 16776820
    Sterling House, Waterfold Park, Bury, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    STERLING PROPERTY CO. LIMITED
    03199497 11820895
    Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    STONEWOOD COURT LIMITED
    05225821
    97 Meneage Street, Helston, Cornwall
    Active Corporate (7 parents)
    Officer
    2024-09-01 ~ now
    CIF 1 - Director → ME
  • 8
    SUNNYWOOD ESTATES LIMITED
    - now 05069234
    PINK PEN LIMITED - 2004-04-21
    Sterling House, Waterfold Park, Bury, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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.