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 4
  • 1
    Williams, Frederick Brian
    Director born in December 1928
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Richard Penry
    Engineering Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Andrew John
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Home Farm, Footherley Lane, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    30,150 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Andrew Allan William Symington
    Born in January 1953
    Individual (2 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
  • 2
    Mr Richard Penry Williams
    Born in April 1962
    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
  • 3
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1999-03-24 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-24 ~ 1999-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIAN WILLIAMS HOLDINGS LIMITED

Previous name
INGLEBY (1179) LIMITED - 1999-07-15
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,050,000 GBP2024-06-30
1,100,000 GBP2023-06-30
Fixed Assets - Investments
6,422,170 GBP2024-06-30
5,782,122 GBP2023-06-30
Fixed Assets
8,472,170 GBP2024-06-30
6,882,122 GBP2023-06-30
Debtors
8,975 GBP2024-06-30
6,988 GBP2023-06-30
Cash at bank and in hand
191,937 GBP2024-06-30
211,160 GBP2023-06-30
Current Assets
200,912 GBP2024-06-30
218,148 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-85,614 GBP2024-06-30
-87,711 GBP2023-06-30
Net Current Assets/Liabilities
115,298 GBP2024-06-30
130,437 GBP2023-06-30
Total Assets Less Current Liabilities
8,587,468 GBP2024-06-30
7,012,559 GBP2023-06-30
Net Assets/Liabilities
8,362,589 GBP2024-06-30
6,908,323 GBP2023-06-30
Equity
Called up share capital
565 GBP2024-06-30
565 GBP2023-06-30
Retained earnings (accumulated losses)
8,362,024 GBP2024-06-30
6,907,758 GBP2023-06-30
6,913,275 GBP2022-06-30
Equity
8,362,589 GBP2024-06-30
6,908,323 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,050,000 GBP2023-06-30
Other Investments Other Than Loans
6,422,170 GBP2024-06-30
5,782,122 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
5,985 GBP2024-06-30
936 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,990 GBP2024-06-30
6,052 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,975 GBP2024-06-30
6,988 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,548 GBP2024-06-30
2,439 GBP2023-06-30
Amounts owed to group undertakings
Current
57,500 GBP2024-06-30
52,500 GBP2023-06-30
Corporation Tax Payable
Current
1,556 GBP2024-06-30
10,736 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,450 GBP2024-06-30
1,578 GBP2023-06-30
Other Creditors
Current
21,560 GBP2024-06-30
20,458 GBP2023-06-30
Creditors
Current
85,614 GBP2024-06-30
87,711 GBP2023-06-30
Profit/Loss
1,484,416 GBP2023-07-01 ~ 2024-06-30
19,994 GBP2022-07-01 ~ 2023-06-30
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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 0
  • Not found in our database.
Ceased 1
  • Home Farm, Footherley Lane, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,542,021 GBP2023-07-01 ~ 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.