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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 5
  • 1
    Brown, Gavin Richard
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Brown
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Brown, Nicola
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Mrs Nicola Brown
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Morton, Laura
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    BVGN HOLDINGS LIMITED
    16862265
    62 Brick Kiln Way, Parkhouse Industrial Estate West, Newcastle, Staffs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-16 ~ now
    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
parent relation
Company in focus

GAVIN BROWN HOLDINGS LIMITED

Period: 2019-04-29 ~ now
Company number: 09570667
Registered names
GAVIN BROWN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,063 GBP2024-11-30
8,084 GBP2023-11-30
Investment Property
289,059 GBP2024-11-30
289,059 GBP2023-11-30
Fixed Assets - Investments
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Fixed Assets
296,122 GBP2024-11-30
298,143 GBP2023-11-30
Debtors
1,697,001 GBP2024-11-30
1,689,770 GBP2023-11-30
Cash at bank and in hand
174,759 GBP2024-11-30
181,833 GBP2023-11-30
Current Assets
1,871,760 GBP2024-11-30
1,871,603 GBP2023-11-30
Net Current Assets/Liabilities
1,849,035 GBP2024-11-30
1,606,431 GBP2023-11-30
Total Assets Less Current Liabilities
2,145,157 GBP2024-11-30
1,904,574 GBP2023-11-30
Net Assets/Liabilities
2,143,641 GBP2024-11-30
1,903,038 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
2,143,637 GBP2024-11-30
1,903,034 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,912 GBP2024-11-30
29,912 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,849 GBP2024-11-30
21,828 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,021 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
6,063 GBP2024-11-30
8,084 GBP2023-11-30
Investment Property - Fair Value Model
289,059 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,083 GBP2024-11-30
2,083 GBP2023-11-30
Prepayments/Accrued Income
Current
511 GBP2024-11-30
407 GBP2023-11-30
Amounts owed by directors
Current
28,949 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
1,665,458 GBP2024-11-30
1,687,280 GBP2023-11-30
Trade Creditors/Trade Payables
Current
191 GBP2024-11-30
168 GBP2023-11-30
Corporation Tax Payable
Current
22,534 GBP2024-11-30
20,557 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
7,553 GBP2023-11-30
Amounts owed to directors
Current
236,894 GBP2023-11-30

Related profiles found in government register
  • GAVIN BROWN HOLDINGS LIMITED
    Info
    THINK TIMBER LTD - 2019-04-29
    Registered number 09570667
    62 Brick Kiln Way, Parkhouse Industrial Estate West, Newcastle, Staffs ST5 7AS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GAVIN BROWN HOLDINGS LIMITED
    S
    Registered number 09570667
    62 Brick Kiln Lane, Parkhouse Industrial Estate West, Newcastle, Staffs, England, ST5 7AS
    Limited in Gavin Brown Holdings Limited, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THINK TIMBER LIMITED
    - now 06755258 09570667
    GAVIN BROWN ASSOCIATES LTD - 2019-04-29
    62 Brick Kiln Lane, Parkhouse Industrial Estate West, Newcastle, Staffs, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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