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
Brown, Nigel
Director born in April 1961Individual (2 offsprings)Officer
2005-10-19 ~ nowOF - Director → CIF 0Brown, Nigel
DirectorIndividual (2 offsprings)Officer 2005-10-19 ~ nowOF - Secretary → CIF 0Mr Nigel Brown
Born in April 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Brown, Wyndham Aaron George
Director born in December 1931Individual (2 offsprings)Officer 2005-10-19 ~ nowOF - Director → CIF 0Mr Wyndham Aaron George Brown
Born in December 1931Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Brown, David
Director born in September 1963Individual (3 offsprings)Officer 2005-10-19 ~ nowOF - Director → CIF 0Mr David Brown
Born in September 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
16 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-10-19 ~ 2005-10-19PE - Nominee Secretary → CIF 0 - 216 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-10-19 ~ 2005-10-19PE - Nominee Director → CIF 0
Company in focus
HANCOCK & BROWN (HOLDINGS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,400,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
2,402,000 GBP2023-12-31
2,402,000 GBP2022-12-31
Debtors
207,013 GBP2023-12-31
131,247 GBP2022-12-31
Cash at bank and in hand
5,330 GBP2023-12-31
9,441 GBP2022-12-31
Current Assets
212,343 GBP2023-12-31
140,688 GBP2022-12-31
Net Current Assets/Liabilities
136,819 GBP2023-12-31
75,875 GBP2022-12-31
Total Assets Less Current Liabilities
2,538,819 GBP2023-12-31
2,477,875 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-155,772 GBP2023-12-31
-184,387 GBP2022-12-31
Net Assets/Liabilities
2,368,638 GBP2023-12-31
2,279,251 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,365,638 GBP2023-12-31
2,276,251 GBP2022-12-31
2,165,948 GBP2021-12-31
Equity
2,368,638 GBP2023-12-31
2,279,251 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
6,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,837 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Investment Property - Fair Value Model
2,400,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,736 GBP2023-12-31
14,737 GBP2022-12-31
Amounts Owed By Related Parties
175,384 GBP2023-12-31
Current
116,510 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,893 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
207,013 GBP2023-12-31
131,247 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29,661 GBP2023-12-31
29,661 GBP2022-12-31
Corporation Tax Payable
Current
26,505 GBP2023-12-31
23,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,552 GBP2023-12-31
726 GBP2022-12-31
Other Creditors
Current
11,806 GBP2023-12-31
10,816 GBP2022-12-31
Creditors
Current
75,524 GBP2023-12-31
64,813 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
155,772 GBP2023-12-31
184,387 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Profit/Loss
238,627 GBP2023-01-01 ~ 2023-12-31
253,651 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 05597352
HANCOCK & BROWN (HOLDINGS) LIMITED
InfoC/o Hancock & Brown (timber) Ltd, Langdon Road, Prince Of Wales Dock, Swansea SA1 8QYPrivate Limited Company incorporated on 2005-10-19 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 HANCOCK & BROWN (HOLDINGS) LIMITED
SRegistered number 05597352C/o Hancock & Brown (timber) Ltd, Langdon Road, Prince Of Wales Dock, Swansea, West Glamorgan, Wales, SA1 8QYLimited Company in England & Wales, WalesCIF 1
Offspring entities and appointments
Active
1
- Heol Langdon Road, Prince Of Wales Dock, SwanseaActive Corporate (4 parents)Equity (Company account)682,350 GBP2023-12-31Person with significant control 2016-05-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.