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 3
  • 1
    Mr Henry Neville Moser
    Born in September 1949
    Individual (36 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flynn, Michael Christopher
    Managing Director born in January 1981
    Individual (46 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 3
    Moser, Martine Francesca
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2022-07-12 ~ now
    OF - director → CIF 0
Ceased 1
  • Moser, Henry Neville
    Company Director born in September 1949
    Individual (36 offsprings)
    Officer
    2021-12-01 ~ 2023-12-01
    OF - director → CIF 0
parent relation
Company in focus

BRACKEN PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
147,245 GBP2023-12-31
150,367 GBP2022-12-31
Investment Property
160,514,080 GBP2023-12-31
153,716,679 GBP2022-12-31
Fixed Assets - Investments
3,215,685 GBP2023-12-31
2,595,097 GBP2022-12-31
Fixed Assets
163,877,010 GBP2023-12-31
156,462,143 GBP2022-12-31
Debtors
11,853,176 GBP2023-12-31
1,534,286 GBP2022-12-31
Cash at bank and in hand
138,143 GBP2023-12-31
62,096 GBP2022-12-31
Current Assets
11,991,319 GBP2023-12-31
1,596,382 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,287,227 GBP2023-12-31
-13,142,189 GBP2022-12-31
Net Current Assets/Liabilities
-7,295,908 GBP2023-12-31
-11,545,807 GBP2022-12-31
Total Assets Less Current Liabilities
156,581,102 GBP2023-12-31
144,916,336 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-40,496,823 GBP2023-12-31
-35,357,534 GBP2022-12-31
Net Assets/Liabilities
115,955,276 GBP2023-12-31
109,558,802 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
0 GBP2021-11-30
Share premium
93,197,502 GBP2023-12-31
93,197,502 GBP2022-12-31
0 GBP2021-11-30
Retained earnings (accumulated losses)
22,757,772 GBP2023-12-31
16,361,298 GBP2022-12-31
0 GBP2021-11-30
Equity
115,955,276 GBP2023-12-31
109,558,802 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,396,474 GBP2023-01-01 ~ 2023-12-31
16,361,298 GBP2021-12-01 ~ 2022-12-31
Profit/Loss
6,396,474 GBP2023-01-01 ~ 2023-12-31
16,361,298 GBP2021-12-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2021-12-01 ~ 2022-12-31
Issue of Equity Instruments
93,197,504 GBP2021-12-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
417 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
205,988 GBP2023-12-31
171,848 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
206,405 GBP2023-12-31
171,848 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
87 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
59,073 GBP2023-12-31
21,481 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,160 GBP2023-12-31
21,481 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
87 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
37,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
330 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
146,915 GBP2023-12-31
150,367 GBP2022-12-31
Investment Property - Fair Value Model
160,514,080 GBP2023-12-31
153,716,681 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-2,531,052 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
375,714 GBP2023-12-31
162,193 GBP2022-12-31
Other Investments Other Than Loans
2,839,971 GBP2023-12-31
2,432,904 GBP2022-12-31
Amounts invested in assets
Non-current
3,215,685 GBP2023-12-31
2,595,097 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
900,312 GBP2023-12-31
1,166,047 GBP2022-12-31
Amounts Owed By Related Parties
6,493,221 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,459,643 GBP2023-12-31
368,239 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,853,176 GBP2023-12-31
1,534,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
610,863 GBP2023-12-31
797,854 GBP2022-12-31
Amounts owed to group undertakings
Current
102 GBP2023-12-31
345,188 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,048,710 GBP2023-12-31
282,247 GBP2022-12-31
Other Creditors
Current
17,627,552 GBP2023-12-31
11,716,900 GBP2022-12-31
Creditors
Current
19,287,227 GBP2023-12-31
13,142,189 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,424,255 GBP2023-12-31
25,284,966 GBP2022-12-31
Other Creditors
Non-current
10,072,568 GBP2023-12-31
10,072,568 GBP2022-12-31
Creditors
Non-current
40,496,823 GBP2023-12-31
35,357,534 GBP2022-12-31

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 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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
Active 7
  • 1
    Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -16,954 GBP2023-12-31
    Person with significant control
    2023-12-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    MEXICOFAST LIMITED - 2004-02-11
    Sterling House, Waterfold Park, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    49,509 GBP2023-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Sterling House, Waterfold Business Park, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    68,321 GBP2023-12-31
    Person with significant control
    2024-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BEALAW (MAN) 7 LIMITED - 2006-03-17
    Sterling House, Waterfold Park, Bury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    563,904 GBP2021-06-30
    Person with significant control
    2023-08-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    319,369 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    97 Meneage Street, Helston, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    1,675 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    CIF 1 - director → ME
  • 7
    PINK PEN LIMITED - 2004-04-21
    Sterling House, Waterfold Park, Bury, England
    Corporate (3 parents)
    Equity (Company account)
    -1,582,558 GBP2023-12-31
    Person with significant control
    2023-12-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.