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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 3
  • 1
    Woolford, Richard John
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sankey, Alan Philip
    Architect born in August 1965
    Individual (6 offsprings)
    Officer
    2011-06-21 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Alan Sankey
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Woods, Christopher Michael
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Woods
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRP HOLDINGS LIMITED

Period: 2017-11-07 ~ now
Company number: 07675629
Registered names
BRP HOLDINGS LIMITED - now
BRP (SHARES) LTD - 2017-11-07
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
178,521 GBP2024-06-30
290,921 GBP2023-06-30
Debtors
73,943 GBP2024-06-30
180,773 GBP2023-06-30
Cash at bank and in hand
1,208,560 GBP2024-06-30
752,077 GBP2023-06-30
Current Assets
1,282,503 GBP2024-06-30
932,850 GBP2023-06-30
Creditors
Current
88,648 GBP2024-06-30
8,491 GBP2023-06-30
Net Current Assets/Liabilities
1,193,855 GBP2024-06-30
924,359 GBP2023-06-30
Total Assets Less Current Liabilities
1,372,376 GBP2024-06-30
1,215,280 GBP2023-06-30
Equity
Called up share capital
185,400 GBP2024-06-30
185,400 GBP2023-06-30
Share premium
129,900 GBP2023-06-30
Retained earnings (accumulated losses)
1,186,976 GBP2024-06-30
899,980 GBP2023-06-30
Equity
1,372,376 GBP2024-06-30
1,215,280 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
178,521 GBP2024-06-30
290,921 GBP2023-06-30
Additions to investments
17,500 GBP2024-06-30
Investments in Group Undertakings
178,521 GBP2024-06-30
290,921 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
107,618 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
73,943 GBP2024-06-30
73,155 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
73,943 GBP2024-06-30
180,773 GBP2023-06-30
Amounts owed to group undertakings
Current
80,814 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,740 GBP2024-06-30
669 GBP2023-06-30
Other Creditors
Current
2,094 GBP2024-06-30
7,822 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
Class 2 ordinary share
200 shares2024-06-30
Class 3 ordinary share
185,000 shares2024-06-30

Related profiles found in government register
  • BRP HOLDINGS LIMITED
    Info
    BRP (SHARES) LTD - 2017-11-07
    Registered number 07675629
    1 Millers Yard, Roman Way Market Harborough, Leicestershire LE16 7PW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BRP (SHARES) LIMITED
    S
    Registered number 07675629
    1, Millers Yard, Market Harborough, Leicestershire, United Kingdom, LE16 7PW
    ENGLAND AND WALES
    CIF 1
  • BRP HOLDINGS LIMITED
    S
    Registered number 07675629
    1 Millers Yard, Roman Way, Market Harborough, Leicestershire, England, LE16 7PW
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BRP HOLDINGS LIMITED
    S
    Registered number 07675629
    1, Millers Yard, Roman Way, Market Harborough, Leicestershire, United Kingdom, LE16 7PW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    B & R PARTNERSHIP LLP
    OC307231
    1 Millers Yard, Roman Way, Market Harborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-08 ~ 2012-04-05
    CIF 1 - LLP Designated Member → ME
  • 2
    BRP (ARCH) LTD
    - now 10478182 07257064
    BRP ARCHITECTS LIMITED - 2017-07-04
    1 Millers Yard, Roman Way, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BRP ARCHITECTS LIMITED
    - now 07257064 10478182
    BRP (ARCH) LTD - 2017-07-04
    1 Millers Yard, Roman Way, Market Harborough, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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