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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 4
  • 1
    Brockway, Olivia Toni
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
    Mrs Olivia Toni Brockway
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mrs Laura Amy Tuson
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Tuson, Keith David
    Financial Adviser born in September 1945
    Individual (35 offsprings)
    Officer
    2011-11-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Brockway, Darren John
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Darren John Brockway
    Born in July 1972
    Individual (16 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BRAT (HOLDINGS) LTD

Period: 2015-08-19 ~ now
Company number: 07861978
Registered names
BRAT (HOLDINGS) LTD - now
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
    Info
    BROCKWAY (HOLDINGS) LTD - 2015-08-19
    Registered number 07861978
    Blunts Chase, Coopersale Lane, Theydon Bois CM16 7NT
    PRIVATE LIMITED COMPANY incorporated on 2011-11-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • BRAT (HOLDINGS) LTD
    S
    Registered number 07861978
    Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England, CM16 7NT
    ENGLAND AND WALES
    CIF 1
  • BRAT (HOLDINGS) LTD
    S
    Registered number 07861978
    Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England, CM16 7NT
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FARM COVE NO 1 LIMITED - now
    OVER THE TOP UNDERWRITING LIMITED
    - 2023-11-21 03640180
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KEVERAL UNDERWRITING LLP
    OC347848
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2015-11-09 ~ 2020-07-13
    CIF 1 - LLP Member → ME

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