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 1
  • Brandreth, Julie Ann
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Brandreth
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRANDRETH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,544,265 GBP2023-09-30
2,544,265 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
2,544,465 GBP2023-09-30
2,544,465 GBP2022-09-30
Debtors
77,750 GBP2023-09-30
Cash at bank and in hand
40,407 GBP2023-09-30
825 GBP2022-09-30
Current Assets
118,157 GBP2023-09-30
825 GBP2022-09-30
Creditors
Current
1,294,960 GBP2023-09-30
1,593,573 GBP2022-09-30
Net Current Assets/Liabilities
-1,176,803 GBP2023-09-30
-1,592,748 GBP2022-09-30
Total Assets Less Current Liabilities
1,367,662 GBP2023-09-30
951,717 GBP2022-09-30
Creditors
Non-current
592,911 GBP2023-09-30
179,502 GBP2022-09-30
Net Assets/Liabilities
774,751 GBP2023-09-30
772,215 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
774,351 GBP2023-09-30
771,815 GBP2022-09-30
Equity
774,751 GBP2023-09-30
772,215 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,544,265 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
2,544,265 GBP2023-09-30
2,544,265 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-09-30
Investments in Group Undertakings
200 GBP2023-09-30
200 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
77,750 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
55,000 GBP2023-09-30
22,000 GBP2022-09-30
Amounts owed to group undertakings
Current
1,216,715 GBP2023-09-30
1,557,782 GBP2022-09-30
Other Taxation & Social Security Payable
Current
14,809 GBP2023-09-30
13,191 GBP2022-09-30
Other Creditors
Current
8,436 GBP2023-09-30
600 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
592,911 GBP2023-09-30
179,502 GBP2022-09-30
Bank Borrowings
Secured
647,911 GBP2023-09-30
201,502 GBP2022-09-30

Related profiles found in government register
  • BRANDRETH HOLDINGS LIMITED
    Info
    Registered number 09684862
    Smith House George Street, Nailsworth, Stroud GL6 0AG
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • BRANDRETH HOLDINGS LIMITED
    S
    Registered number 09684862
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom, GL5 5EN
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGRALAN PROJECTS LIMITED - 2007-01-05
    Unit 27 Blackworth Industrial Estate, Highworth, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,235,084 GBP2023-09-30
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.