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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
Active 3
  • 1
    Ward, Kevin Lacy
    Born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
    Ward, Kevin Lacy
    Engineer
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Carl Douglas
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressApollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Kevin Lacy Ward
    Born in October 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-03
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-22 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-22 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWN & HOLMES (TAMWORTH) LIMITED

Previous name
HARDCORE ENGINEERING LIMITED - 2003-03-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
1,672,098 GBP2024-03-31
1,233,475 GBP2023-03-31
Fixed Assets
1,672,098 GBP2024-03-31
1,233,475 GBP2023-03-31
Total Inventories
884,620 GBP2024-03-31
920,869 GBP2023-03-31
Debtors
2,513,968 GBP2024-03-31
1,194,549 GBP2023-03-31
Cash at bank and in hand
396,184 GBP2024-03-31
1,694,331 GBP2023-03-31
Current Assets
3,794,772 GBP2024-03-31
3,809,749 GBP2023-03-31
Creditors
Current
1,332,304 GBP2024-03-31
624,637 GBP2023-03-31
Net Current Assets/Liabilities
2,462,468 GBP2024-03-31
3,185,112 GBP2023-03-31
Total Assets Less Current Liabilities
4,134,566 GBP2024-03-31
4,418,587 GBP2023-03-31
Creditors
Non-current
-186,724 GBP2024-03-31
-83,897 GBP2023-03-31
Net Assets/Liabilities
3,660,324 GBP2024-03-31
4,053,997 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Revaluation reserve
84,924 GBP2024-03-31
94,361 GBP2023-03-31
Retained earnings (accumulated losses)
3,535,400 GBP2024-03-31
3,919,636 GBP2023-03-31
Equity
3,660,324 GBP2024-03-31
4,053,997 GBP2023-03-31
Average Number of Employees
672023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
332,990 GBP2024-03-31
267,051 GBP2023-03-31
Plant and equipment
3,577,329 GBP2024-03-31
3,093,042 GBP2023-03-31
Motor vehicles
57,263 GBP2024-03-31
21,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,967,582 GBP2024-03-31
3,381,731 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,198,822 GBP2024-03-31
2,066,991 GBP2023-03-31
Motor vehicles
21,638 GBP2024-03-31
21,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,295,484 GBP2024-03-31
2,148,256 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
257,966 GBP2024-03-31
Plant and equipment
1,378,507 GBP2024-03-31
1,026,051 GBP2023-03-31
Motor vehicles
35,625 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,863,671 GBP2024-03-31
844,166 GBP2023-03-31
Other Debtors
Current
77,909 GBP2024-03-31
55,092 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
210,592 GBP2024-03-31
108,203 GBP2023-03-31
Prepayments
Current
109,168 GBP2024-03-31
71,668 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,513,968 GBP2024-03-31
Current, Amounts falling due within one year
1,194,549 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
102,946 GBP2024-03-31
123,307 GBP2023-03-31
Trade Creditors/Trade Payables
Current
840,930 GBP2024-03-31
235,576 GBP2023-03-31
Other Taxation & Social Security Payable
Current
184,162 GBP2024-03-31
75,815 GBP2023-03-31
Other Creditors
Current
49,297 GBP2024-03-31
22,430 GBP2023-03-31
Accrued Liabilities
Current
154,080 GBP2024-03-31
167,509 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
186,724 GBP2024-03-31
83,897 GBP2023-03-31
  • BROWN & HOLMES (TAMWORTH) LIMITED
    Info
    HARDCORE ENGINEERING LIMITED - 2003-03-23
    Registered number 04598626
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.