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
    Record, Anthony
    Company Director born in June 1939
    Individual (26 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Record, William Jon
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 3
    MANDACO 584 LIMITED - 2008-10-02
    Quest House, St Mellons Business Park, Fortran Road, St Mellons, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    486,142 GBP2024-04-30
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Holness, Adrian Michael
    Individual
    Officer
    2019-05-29 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 2
    Saunby, Kevin David
    Secretary
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 3
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-11-20 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
  • 4
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-11-20 ~ 1998-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3T BROS LIMITED

Previous name
BRAEBOURNE HOLDINGS LIMITED - 1998-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
14,966 GBP2024-04-30
11,647 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
14,967 GBP2024-04-30
11,648 GBP2023-04-30
Debtors
19,987,581 GBP2024-04-30
19,988,280 GBP2023-04-30
Current assets - Investments
285,684 GBP2024-04-30
255,752 GBP2023-04-30
Cash at bank and in hand
1,679 GBP2024-04-30
2,614 GBP2023-04-30
Current Assets
20,274,944 GBP2024-04-30
20,246,646 GBP2023-04-30
Creditors
Current
882 GBP2024-04-30
840 GBP2023-04-30
Net Current Assets/Liabilities
20,274,062 GBP2024-04-30
20,245,806 GBP2023-04-30
Total Assets Less Current Liabilities
20,289,029 GBP2024-04-30
20,257,454 GBP2023-04-30
Equity
Called up share capital
10,000,000 GBP2024-04-30
10,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
10,289,029 GBP2024-04-30
10,257,454 GBP2023-04-30
Equity
20,289,029 GBP2024-04-30
20,257,454 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
14,966 GBP2024-04-30
11,647 GBP2023-04-30
Intangible Assets
Development expenditure
14,966 GBP2024-04-30
11,647 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-04-30
Investments in Group Undertakings
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Current
317 GBP2024-04-30
176 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
19,987,581 GBP2024-04-30
19,988,280 GBP2023-04-30
Accrued Liabilities
Current
882 GBP2024-04-30
840 GBP2023-04-30

  • 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 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.