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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
    Record, Anthony
    Born in June 1939
    Individual (58 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Adrian Michael
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 3
    Record, William Jon
    Born in October 1966
    Individual (13 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Saunby, Kevin David
    Secretary
    Individual (49 offsprings)
    Officer
    1998-02-05 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 5
    WCR GROUP LIMITED
    - now 06619903
    MANDACO 584 LIMITED - 2008-10-02
    Quest House, St Mellons Business Park, Fortran Road, St Mellons, Cardiff, Wales
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1997-11-20 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 7
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1997-11-20 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3T BROS LIMITED

Period: 1998-10-01 ~ now
Company number: 03471645
Registered names
3T BROS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
12,603 GBP2025-04-30
14,966 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
12,604 GBP2025-04-30
14,967 GBP2024-04-30
Debtors
19,985,590 GBP2025-04-30
19,987,581 GBP2024-04-30
Current assets - Investments
365,291 GBP2025-04-30
285,684 GBP2024-04-30
Cash at bank and in hand
8,822 GBP2025-04-30
1,679 GBP2024-04-30
Current Assets
20,359,703 GBP2025-04-30
20,274,944 GBP2024-04-30
Creditors
Current
925 GBP2025-04-30
882 GBP2024-04-30
Net Current Assets/Liabilities
20,358,778 GBP2025-04-30
20,274,062 GBP2024-04-30
Total Assets Less Current Liabilities
20,371,382 GBP2025-04-30
20,289,029 GBP2024-04-30
Equity
Called up share capital
10,000,000 GBP2025-04-30
10,000,000 GBP2024-04-30
Retained earnings (accumulated losses)
10,371,382 GBP2025-04-30
10,289,029 GBP2024-04-30
Equity
20,371,382 GBP2025-04-30
20,289,029 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
12,603 GBP2025-04-30
14,966 GBP2024-04-30
Intangible Assets
Development expenditure
12,603 GBP2025-04-30
14,966 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-04-30
Investments in Group Undertakings
1 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Current
459 GBP2025-04-30
317 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
19,985,590 GBP2025-04-30
19,987,581 GBP2024-04-30
Accrued Liabilities
Current
925 GBP2025-04-30
882 GBP2024-04-30

  • 3T BROS LIMITED
    Info
    BRAEBOURNE HOLDINGS LIMITED - 1998-10-01
    Registered number 03471645
    Quest House Fortran Road, St. Mellons, Cardiff CF3 0EY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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