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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Wakeford, Mark Robert
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Wakeford
    Born in March 1966
    Individual (54 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-08-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wakeford, James Richard
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Ian Frederick
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRACKLEY HOLDINGS LIMITED

Period: 2022-02-28 ~ now
Company number: 13905769
Registered names
BRACKLEY HOLDINGS LIMITED - now 13850273
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,666,605 GBP2024-03-31
9,031,462 GBP2023-03-31
Debtors
Non-current
5,514,252 GBP2024-03-31
3,431,000 GBP2023-03-31
Debtors
572,262 GBP2024-03-31
377,610 GBP2023-03-31
Cash at bank and in hand
937,382 GBP2024-03-31
213,890 GBP2023-03-31
Current Assets
7,023,896 GBP2024-03-31
4,022,500 GBP2023-03-31
Equity
Called up share capital
197,956 GBP2024-03-31
7,312,640 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
964,191 GBP2024-03-31
-7,312,140 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
1,073,381 GBP2023-04-01 ~ 2024-03-31
1,719,322 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
88,266 GBP2023-04-01 ~ 2024-03-31
14,625,250 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
88,266 GBP2023-04-01 ~ 2024-03-31
14,625,250 GBP2022-04-01 ~ 2023-03-31
Equity
10,193,609 GBP2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
8,780,811 GBP2024-03-31
8,635,000 GBP2023-03-31
Amounts invested in assets
9,666,605 GBP2024-03-31
9,031,462 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
572,262 GBP2024-03-31
82,610 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
271,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
24,115 GBP2024-03-31
4,022,000 GBP2023-03-31
Creditors
Current
6,496,892 GBP2024-03-31
4,022,000 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Related profiles found in government register
  • BRACKLEY HOLDINGS LIMITED
    Info
    NEWCO2022 ONE LIMITED - 2022-02-28
    Registered number 13905769
    27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BRACKLEY HOLDINGS LIMITED
    S
    Registered number 13905769
    27, Eldon Business Park, Attenborough, Nottingham, England, NG9 6DZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASPEN EVO HOLDINGS LIMITED
    - now 13905791 13850376
    NEWCO2022 TWO LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BRACKLEY INVESTMENTS LIMITED
    - now 03119358
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    09663262
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-08-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EVOENERGY LIMITED
    06259559
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Person with significant control
    2023-08-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    STEPNELL HOLDINGS LIMITED - now
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-08-24 ~ 2022-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WHITECROSS@STEPNELL (HOLDINGS) LIMITED
    - now 05149773
    INGLEBY (1609) LIMITED - 2004-09-28
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.