logo
explain how to read the page

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
    Brown, Nigel
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Brown, Nigel
    Director
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Brown
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Wyndham Aaron George
    Born in December 1931
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2024-11-10
    OF - Director → CIF 0
    Mr Wyndham Aaron George Brown
    Born in December 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Brown, David
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Mr David Brown
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-10-19 ~ 2005-10-19
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-10-19 ~ 2005-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANCOCK & BROWN (HOLDINGS) LIMITED

Period: 2005-10-19 ~ now
Company number: 05597352
Registered name
HANCOCK & BROWN (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
2,402,000 GBP2024-12-31
2,402,000 GBP2023-12-31
Debtors
283,672 GBP2024-12-31
207,013 GBP2023-12-31
Cash at bank and in hand
5,866 GBP2024-12-31
5,330 GBP2023-12-31
Current Assets
289,538 GBP2024-12-31
212,343 GBP2023-12-31
Net Current Assets/Liabilities
204,168 GBP2024-12-31
136,819 GBP2023-12-31
Total Assets Less Current Liabilities
2,606,168 GBP2024-12-31
2,538,819 GBP2023-12-31
Creditors
Non-current
-125,779 GBP2024-12-31
-155,772 GBP2023-12-31
Net Assets/Liabilities
2,466,404 GBP2024-12-31
2,368,638 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,463,404 GBP2024-12-31
2,365,638 GBP2023-12-31
Equity
2,466,404 GBP2024-12-31
2,368,638 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,837 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Investment Property - Fair Value Model
2,400,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,736 GBP2024-12-31
14,736 GBP2023-12-31
Amounts Owed By Related Parties
252,043 GBP2024-12-31
Current
175,384 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
16,893 GBP2024-12-31
Amounts falling due within one year, Current
16,893 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
283,672 GBP2024-12-31
Amounts falling due within one year, Current
207,013 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
29,661 GBP2024-12-31
29,661 GBP2023-12-31
Corporation Tax Payable
Current
27,804 GBP2024-12-31
26,505 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,594 GBP2024-12-31
7,552 GBP2023-12-31
Other Creditors
Current
12,311 GBP2024-12-31
11,806 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
125,779 GBP2024-12-31
155,772 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • HANCOCK & BROWN (HOLDINGS) LIMITED
    Info
    Registered number 05597352
    C/o Hancock & Brown (timber) Ltd, Langdon Road, Prince Of Wales Dock, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • HANCOCK & BROWN (HOLDINGS) LIMITED
    S
    Registered number 05597352
    C/o Hancock & Brown (timber) Ltd, Langdon Road, Prince Of Wales Dock, Swansea, West Glamorgan, Wales, SA1 8QY
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANCOCK AND BROWN (TIMBER) LIMITED
    01345839
    Heol Langdon Road, Prince Of Wales Dock, Swansea
    Active Corporate (6 parents)
    Person with significant control
    2016-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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