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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 7
  • 1
    Tuffin, Paul
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Mr Paul Tuffin
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilks, Tracy
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Ms Tracy Wilks
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Philip John
    Individual (93 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Spencer, Lorna May
    Joint Managing Director born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-01-18) ~ 2008-12-31
    OF - Director → CIF 0
    Spencer, Lorna May
    Individual (3 offsprings)
    Officer
    (before 1992-01-18) ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Crilley, Edward John
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-01-18) ~ 1998-05-28
    OF - Director → CIF 0
  • 6
    Ashley, Mark Adrian
    Joint Managing Director born in February 1963
    Individual (5 offsprings)
    Officer
    (before 1992-01-18) ~ 2023-03-31
    OF - Director → CIF 0
    Mr Mark Adrian Ashley
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Sparkes, Robin Timothy
    Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-18) ~ 1992-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BRUMBY GROUP HOLDINGS LIMITED

Period: 1988-11-08 ~ now
Company number: 02200138
Registered names
BRUMBY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,602 GBP2024-04-30
5,602 GBP2023-04-30
Current Assets
185,572 GBP2024-04-30
186,512 GBP2023-04-30
Creditors
Amounts falling due within one year
-92 GBP2024-04-30
-1,431 GBP2023-04-30
Net Current Assets/Liabilities
185,480 GBP2024-04-30
185,081 GBP2023-04-30
Total Assets Less Current Liabilities
191,082 GBP2024-04-30
190,683 GBP2023-04-30
Net Assets/Liabilities
191,082 GBP2024-04-30
190,683 GBP2023-04-30
Equity
191,082 GBP2024-04-30
190,683 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-09-01 ~ 2023-04-30

Related profiles found in government register
  • BRUMBY GROUP HOLDINGS LIMITED
    Info
    FENBRIGHT FORWARDING LIMITED - 1988-11-08
    Registered number 02200138
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BRUMBY GROUP HOLDINGS LIMITED
    S
    Registered number 02200138
    Cam Mill, Lower Cam, Dursley, Gloucestershire, England, GL11 5PW
    Limited in .
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILFORD ELECTRONIC SERVICES LIMITED
    - now 01961183
    MILFORD SERVICES LIMITED - 1986-10-28
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RELTECH LIMITED
    - now 01187159
    BRUMBY SYSTEMS LIMITED - 1998-12-29
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.