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 2
  • 1
    Burke, Caroline Heather
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mrs Caroline Heather Burke
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burke, Paul Edward
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BR GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,126,500 GBP2023-06-30
4,126,500 GBP2022-06-30
Debtors
Current
8,778 GBP2023-06-30
6,299 GBP2022-06-30
Cash at bank and in hand
1,830 GBP2023-06-30
1,830 GBP2022-06-30
Current Assets
10,608 GBP2023-06-30
8,129 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,250 GBP2023-06-30
-450 GBP2022-06-30
Net Current Assets/Liabilities
9,358 GBP2023-06-30
7,679 GBP2022-06-30
Total Assets Less Current Liabilities
4,135,858 GBP2023-06-30
4,134,179 GBP2022-06-30
Net Assets/Liabilities
4,135,358 GBP2023-06-30
4,133,379 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2023-06-30
84 shares2022-06-30
Par Value of Share
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-06-30
20 shares2022-06-30
Par Value of Share
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Number of Shares Issued (Fully Paid)
105 shares2023-06-30
105 shares2022-06-30
Nominal value of allotted share capital
105 GBP2022-07-01 ~ 2023-06-30
105 GBP2021-07-01 ~ 2022-06-30
Dividend per share (interim)
160,020.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BR GROUP LIMITED
    Info
    Registered number 09893117
    55 King Street, Manchester M2 4LQ
    Private Limited Company incorporated on 2015-11-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BR GROUP LIMITED
    S
    Registered number 09893117
    55, King Street, Manchester, England, M2 4LQ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 King Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.