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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 5
  • 1
    Baker, Carl Douglas
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Kevin Lacy
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Ward, Kevin Lacy
    Engineer
    Individual (16 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Lacy Ward
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Has significant influence or controlCIF 0
  • 3
    BROWN & HOLMES (TAMWORTH) HOLDINGS LIMITED
    15993300
    Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-12-03 ~ 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-22 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-22 ~ 2003-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROWN & HOLMES (TAMWORTH) LIMITED

Period: 2003-03-23 ~ now
Company number: 04598626
Registered names
BROWN & HOLMES (TAMWORTH) LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
2,224,797 GBP2025-03-31
1,672,098 GBP2024-03-31
Fixed Assets
2,224,797 GBP2025-03-31
1,672,098 GBP2024-03-31
Total Inventories
786,557 GBP2025-03-31
884,620 GBP2024-03-31
Debtors
3,912,703 GBP2025-03-31
2,513,968 GBP2024-03-31
Cash at bank and in hand
194,110 GBP2025-03-31
396,184 GBP2024-03-31
Current Assets
4,893,370 GBP2025-03-31
3,794,772 GBP2024-03-31
Creditors
Current
2,488,211 GBP2025-03-31
1,332,304 GBP2024-03-31
Net Current Assets/Liabilities
2,405,159 GBP2025-03-31
2,462,468 GBP2024-03-31
Total Assets Less Current Liabilities
4,629,956 GBP2025-03-31
4,134,566 GBP2024-03-31
Creditors
Non-current
-617,509 GBP2025-03-31
-186,724 GBP2024-03-31
Net Assets/Liabilities
3,610,616 GBP2025-03-31
3,660,324 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Revaluation reserve
76,432 GBP2025-03-31
84,924 GBP2024-03-31
Retained earnings (accumulated losses)
3,494,184 GBP2025-03-31
3,535,400 GBP2024-03-31
Equity
3,610,616 GBP2025-03-31
3,660,324 GBP2024-03-31
Average Number of Employees
722024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
332,990 GBP2025-03-31
332,990 GBP2024-03-31
Plant and equipment
4,252,070 GBP2025-03-31
3,577,329 GBP2024-03-31
Motor vehicles
57,263 GBP2025-03-31
57,263 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,642,323 GBP2025-03-31
3,967,582 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-159,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-159,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,302,483 GBP2025-03-31
2,198,822 GBP2024-03-31
Motor vehicles
23,420 GBP2025-03-31
21,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,417,526 GBP2025-03-31
2,295,484 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
202,838 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,219 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-99,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
241,367 GBP2025-03-31
Plant and equipment
1,949,587 GBP2025-03-31
1,378,507 GBP2024-03-31
Motor vehicles
33,843 GBP2025-03-31
35,625 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,997,921 GBP2025-03-31
1,863,671 GBP2024-03-31
Other Debtors
Current
222,703 GBP2025-03-31
77,909 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
367,540 GBP2025-03-31
210,592 GBP2024-03-31
Prepayments
Current
136,182 GBP2025-03-31
109,168 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,912,703 GBP2025-03-31
2,513,968 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
160,011 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
194,126 GBP2025-03-31
102,946 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,513,098 GBP2025-03-31
840,930 GBP2024-03-31
Other Taxation & Social Security Payable
Current
477,951 GBP2025-03-31
184,162 GBP2024-03-31
Other Creditors
Current
42,953 GBP2025-03-31
49,297 GBP2024-03-31
Accrued Liabilities
Current
98,307 GBP2025-03-31
154,080 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
617,509 GBP2025-03-31
186,724 GBP2024-03-31

  • BROWN & HOLMES (TAMWORTH) LIMITED
    Info
    HARDCORE ENGINEERING LIMITED - 2003-03-23
    Registered number 04598626
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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.