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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
Active 3
  • 1
    Hall, Brian Reginald
    Born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
    Mr Brian Reginald Hall
    Born in April 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kucuk, Lutfu
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Jane Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Preston, Andrea
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Anderson, Robin James
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BREMSEN TECHNIK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-02-01 ~ 2019-01-31
Class 2 ordinary share
12018-02-01 ~ 2019-01-31
Class 3 ordinary share
12018-02-01 ~ 2019-01-31
Fixed Assets - Investments
4,266,734 GBP2019-01-31
4,266,734 GBP2018-01-31
Fixed Assets
4,266,734 GBP2019-01-31
4,266,734 GBP2018-01-31
Debtors
384,110 GBP2019-01-31
384,458 GBP2018-01-31
Cash at bank and in hand
35 GBP2019-01-31
708 GBP2018-01-31
Current Assets
384,145 GBP2019-01-31
385,166 GBP2018-01-31
Creditors
Current
3,273,684 GBP2019-01-31
3,441,434 GBP2018-01-31
Net Current Assets/Liabilities
-2,889,539 GBP2019-01-31
-3,056,268 GBP2018-01-31
Total Assets Less Current Liabilities
1,377,195 GBP2019-01-31
1,210,466 GBP2018-01-31
Equity
Called up share capital
202 GBP2019-01-31
202 GBP2018-01-31
202 GBP2017-01-31
Retained earnings (accumulated losses)
1,376,993 GBP2019-01-31
1,210,264 GBP2018-01-31
1,405,497 GBP2017-01-31
Equity
1,377,195 GBP2019-01-31
1,210,466 GBP2018-01-31
1,405,699 GBP2017-01-31
Dividends Paid
Retained earnings (accumulated losses)
-325,100 GBP2018-02-01 ~ 2019-01-31
-531,650 GBP2017-02-01 ~ 2018-01-31
Dividends Paid
-325,100 GBP2018-02-01 ~ 2019-01-31
-531,650 GBP2017-02-01 ~ 2018-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
491,829 GBP2018-02-01 ~ 2019-01-31
336,417 GBP2017-02-01 ~ 2018-01-31
Comprehensive Income/Expense
491,829 GBP2018-02-01 ~ 2019-01-31
336,417 GBP2017-02-01 ~ 2018-01-31
Wages/Salaries
2,581,240 GBP2018-02-01 ~ 2019-01-31
2,034,721 GBP2017-02-01 ~ 2018-01-31
Social Security Costs
206,698 GBP2018-02-01 ~ 2019-01-31
163,647 GBP2017-02-01 ~ 2018-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,394 GBP2018-02-01 ~ 2019-01-31
33,689 GBP2017-02-01 ~ 2018-01-31
Staff Costs/Employee Benefits Expense
2,839,332 GBP2018-02-01 ~ 2019-01-31
2,232,057 GBP2017-02-01 ~ 2018-01-31
Average Number of Employees
642018-02-01 ~ 2019-01-31
522017-02-01 ~ 2018-01-31
Director Remuneration
130,247 GBP2018-02-01 ~ 2019-01-31
109,144 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,807 GBP2018-02-01 ~ 2019-01-31
43,469 GBP2017-02-01 ~ 2018-01-31
Interest Payable/Similar Charges (Finance Costs)
5,323 GBP2018-02-01 ~ 2019-01-31
52,075 GBP2017-02-01 ~ 2018-01-31
Current Tax for the Period
209,205 GBP2017-02-01 ~ 2018-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
91,735 GBP2018-02-01 ~ 2019-01-31
372,110 GBP2017-02-01 ~ 2018-01-31
Profit/Loss on Ordinary Activities Before Tax
59,559 GBP2018-02-01 ~ 2019-01-31
1,490,007 GBP2017-02-01 ~ 2018-01-31
Tax Expense/Credit at Applicable Tax Rate
11,316 GBP2018-02-01 ~ 2019-01-31
283,101 GBP2017-02-01 ~ 2018-01-31
Dividends Paid on Shares
415,100 GBP2018-02-01 ~ 2019-01-31
621,650 GBP2017-02-01 ~ 2018-01-31
Intangible Assets - Gross Cost
Net goodwill
987,950 GBP2018-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
977,123 GBP2019-01-31
779,533 GBP2018-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
197,590 GBP2018-02-01 ~ 2019-01-31
Intangible Assets
Net goodwill
10,827 GBP2019-01-31
208,417 GBP2018-01-31
Investments in Group Undertakings
Cost valuation
4,266,734 GBP2018-01-31
Investments in Group Undertakings
4,266,734 GBP2019-01-31
4,266,734 GBP2018-01-31
Trade Debtors/Trade Receivables
Current
1,974 GBP2019-01-31
Amounts Owed by Group Undertakings
Current
358,284 GBP2019-01-31
350,105 GBP2018-01-31
Other Debtors
Current
23,729 GBP2019-01-31
29,686 GBP2018-01-31
Amount of value-added tax that is recoverable
Current
4,547 GBP2018-01-31
Prepayments/Accrued Income
Current
123 GBP2019-01-31
120 GBP2018-01-31
Debtors
Amounts falling due within one year, Current
384,110 GBP2019-01-31
Current, Amounts falling due within one year
384,458 GBP2018-01-31
Trade Creditors/Trade Payables
Current
384 GBP2019-01-31
11,215 GBP2018-01-31
Amounts owed to group undertakings
Current
2,603,863 GBP2019-01-31
3,123,844 GBP2018-01-31
Other Creditors
Current
228,593 GBP2019-01-31
301,093 GBP2018-01-31
Accrued Liabilities
Current
5,288 GBP2019-01-31
5,139 GBP2018-01-31
Total Borrowings
Secured
228,593 GBP2019-01-31
300,950 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-01-31
Class 2 ordinary share
1 shares2019-01-31
Class 3 ordinary share
1 shares2019-01-31
Profit/Loss
Retained earnings (accumulated losses)
491,829 GBP2018-02-01 ~ 2019-01-31
Related profiles found in government register
  • BREMSEN TECHNIK HOLDINGS LTD
    Info
    Registered number 08748683
    icon of addressBremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BREMSEN TECHNIK HOLDINGS LTD
    S
    Registered number 08748683
    icon of addressUnit 6, Easton Way, Colburn, Catterick Garrison, England, DL9 4GA
    Limited Company in Uk Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBremsen Technik House Station Road, Brompton On Swale, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,590,605 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.