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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 7
  • 1
    Tormey, Heather Elizabeth Ann
    Accountant born in July 1976
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2025-04-01
    OF - Director → CIF 0
    Tormey, Heather Elizabeth Ann
    Accountant
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Heather Elizabeth Ann Tormey
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Colwell, Andrew John
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, Jack Philip
    Born in June 1995
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Long, Nigel
    Salesman born in February 1967
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Nigel Long
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Director → CIF 0
  • 7
    ACE EQUIPMENT LTD
    16271460
    Unit 4, Wetherby Road, Osmaston Park Trading Estate, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BR HOLDINGS LIMITED

Company number: 06124861
Registered name
BR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,004,747 GBP2024-03-31
1,004,747 GBP2023-03-31
Net Current Assets/Liabilities
-145,446 GBP2024-03-31
-125,446 GBP2023-03-31
Total Assets Less Current Liabilities
859,301 GBP2024-03-31
879,301 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
859,299 GBP2024-03-31
879,299 GBP2023-03-31
Equity
859,301 GBP2024-03-31
879,301 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,556,536 GBP2023-03-31
Investments in Group Undertakings
1,004,747 GBP2024-03-31
1,004,747 GBP2023-03-31
Amounts owed to group undertakings
Current
144,987 GBP2024-03-31
124,987 GBP2023-03-31

Related profiles found in government register
  • BR HOLDINGS LIMITED
    Info
    Registered number 06124861
    Unit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire DE24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BR HOLDINGS LIMITED
    S
    Registered number missing
    Palm Grove House, Road Town, Tortola, British Virgin Islands, PO BOX 438
    CIF 1
  • BR HOLDINGS LIMITED
    S
    Registered number 06124861
    Unit 4, Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, United Kingdom, DE24 8HL
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    B.R. PLANT ENGINEERS LTD
    02011154
    Unit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    257,790 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BUTLER REYNOLDS LIMITED
    - now 01474968
    COALVILLE PLANT SALES LIMITED - 1983-03-23
    ENGOK LIMITED - 1980-12-31
    Unit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,597,104 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    PAN EUROPEAN REAL ESTATE CONSULTANTS LLP
    OC335734
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.