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
Mrs Laura Amy Tuson
Born in August 1978Individual (8 offsprings)Person with significant control
2020-02-17 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Brockway, Darren John
Accountant born in July 1972Individual (10 offsprings)Officer 2018-04-18 ~ nowOF - Director → CIF 0Mr Darren John Brockway
Born in July 1972Individual (10 offsprings)Person with significant control 2024-11-28 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Brockway, Olivia Toni
Administrator born in January 1975Individual (10 offsprings)Officer 2011-11-28 ~ nowOF - Director → CIF 0Mrs Olivia Toni Brockway
Born in January 1975Individual (10 offsprings)Person with significant control 2020-02-17 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
1
Tuson, Keith David
Financial Adviser born in September 1945Individual (3 offsprings)Officer 2011-11-28 ~ 2018-04-20OF - Director → CIF 0
Company in focus
BRAT (HOLDINGS) LTD
Previous name
BROCKWAY (HOLDINGS) LTD - 2015-08-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
10,167 GBP2023-04-01 ~ 2024-03-31
4,561 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-10,167 GBP2023-04-01 ~ 2024-03-31
-4,561 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,915 GBP2023-04-01 ~ 2024-03-31
21 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
773,971 GBP2023-04-01 ~ 2024-03-31
-4,540 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
773,971 GBP2023-04-01 ~ 2024-03-31
-4,540 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
588,218 GBP2024-03-31
14,247 GBP2023-03-31
18,787 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
232,642 GBP2023-03-31
Debtors
455,483 GBP2023-03-31
Cash at bank and in hand
860,407 GBP2024-03-31
2,153 GBP2023-03-31
Current Assets
860,407 GBP2024-03-31
457,636 GBP2023-03-31
Creditors
Current
271,989 GBP2024-03-31
675,831 GBP2023-03-31
Net Current Assets/Liabilities
588,418 GBP2024-03-31
-218,195 GBP2023-03-31
Total Assets Less Current Liabilities
588,418 GBP2024-03-31
14,447 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Equity
588,418 GBP2024-03-31
14,447 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Audit Fees/Expenses
954 GBP2023-04-01 ~ 2024-03-31
360 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
200,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
455,483 GBP2023-03-31
Amounts owed to group undertakings
Current
267,375 GBP2024-03-31
647,376 GBP2023-03-31
Other Creditors
Current
23,571 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,614 GBP2024-03-31
4,884 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
773,971 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
BRAT (HOLDINGS) LTD
InfoBROCKWAY (HOLDINGS) LTD - 2015-08-19Registered number 07861978
Blunts Chase, Coopersale Lane, Theydon Bois CM16 7NTPrivate Limited Company incorporated on 2011-11-28 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0BRAT (HOLDINGS) LTD
SRegistered number 07861978Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England, CM16 7NTENGLAND AND WALESCIF 1BRAT (HOLDINGS) LTD
SRegistered number 07861978Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England, CM16 7NTCompany Limited By Shares in England & Wales, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1
FARM COVE NO 1 LIMITED
- nowOVER THE TOP UNDERWRITING LIMITED - 2023-11-215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-10-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 23 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-07-13CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer 2015-11-09 ~ 2020-07-13CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.