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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
    Buchanan, Andrew John
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Frederick Brian
    Born in December 1928
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Richard Penry
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Richard Penry Williams
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew Allan William Symington
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RPW INVESTMENT HOLDINGS LIMITED
    11320297
    Home Farm, Footherley Lane, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1999-03-24 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 7
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1999-03-24 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN WILLIAMS HOLDINGS LIMITED

Period: 1999-07-15 ~ now
Company number: 03739719
Registered names
BRIAN WILLIAMS HOLDINGS LIMITED - now
INGLEBY (1179) LIMITED - 1999-07-15 09577910... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
2,050,000 GBP2025-06-30
2,050,000 GBP2024-06-30
Fixed Assets - Investments
6,566,432 GBP2025-06-30
6,422,170 GBP2024-06-30
Fixed Assets
8,616,432 GBP2025-06-30
8,472,170 GBP2024-06-30
Debtors
10,969 GBP2025-06-30
8,975 GBP2024-06-30
Cash at bank and in hand
247,867 GBP2025-06-30
191,937 GBP2024-06-30
Current Assets
258,836 GBP2025-06-30
200,912 GBP2024-06-30
Net Current Assets/Liabilities
172,173 GBP2025-06-30
115,298 GBP2024-06-30
Total Assets Less Current Liabilities
8,788,605 GBP2025-06-30
8,587,468 GBP2024-06-30
Net Assets/Liabilities
8,565,693 GBP2025-06-30
8,362,589 GBP2024-06-30
Equity
Called up share capital
565 GBP2025-06-30
565 GBP2024-06-30
Retained earnings (accumulated losses)
8,565,128 GBP2025-06-30
8,362,024 GBP2024-06-30
6,907,758 GBP2023-06-30
Equity
8,565,693 GBP2025-06-30
8,362,589 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,050,000 GBP2024-06-30
Other Investments Other Than Loans
6,566,432 GBP2025-06-30
6,422,170 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
8,430 GBP2025-06-30
5,985 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,539 GBP2025-06-30
2,990 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
10,969 GBP2025-06-30
Current, Amounts falling due within one year
8,975 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,840 GBP2025-06-30
2,548 GBP2024-06-30
Amounts owed to group undertakings
Current
57,500 GBP2025-06-30
57,500 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
1,556 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
2,450 GBP2024-06-30
Other Creditors
Current
24,323 GBP2025-06-30
21,560 GBP2024-06-30
Creditors
Current
86,663 GBP2025-06-30
85,614 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
565 shares2025-06-30
565 shares2024-06-30
Profit/Loss
233,254 GBP2024-07-01 ~ 2025-06-30
1,484,416 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BRIAN WILLIAMS HOLDINGS LIMITED
    Info
    INGLEBY (1179) LIMITED - 1999-07-15
    Registered number 03739719
    New Barns Farm, New Barns Lane, Lichfield, Staffordshire WS14 0HS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BRIAN WILLIAMS HOLDINGS LTD
    S
    Registered number missing
    New Barns Farm, New Barns Lane, Lichfield, England, WS14 0HS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDWARD WILLIAMS HOLDINGS LIMITED
    00098606
    Home Farm, Footherley Lane, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    CIF 1 - Ownership of shares – 75% or more OE

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