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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 2
  • 1
    Burke, Paul Edward
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Caroline Heather
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mrs Caroline Heather Burke
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BR GROUP LIMITED

Period: 2015-11-27 ~ now
Company number: 09893117
Registered name
BR GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,126,500 GBP2025-06-30
4,126,500 GBP2024-06-30
Debtors
Current
6,730 GBP2025-06-30
16,526 GBP2024-06-30
Cash at bank and in hand
1,829 GBP2025-06-30
1,830 GBP2024-06-30
Current Assets
8,559 GBP2025-06-30
18,356 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,997 GBP2024-06-30
Net Current Assets/Liabilities
7,609 GBP2025-06-30
8,359 GBP2024-06-30
Total Assets Less Current Liabilities
4,134,109 GBP2025-06-30
4,134,859 GBP2024-06-30
Net Assets/Liabilities
4,133,609 GBP2025-06-30
4,134,109 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2025-06-30
84 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-06-30
20 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Number of Shares Issued (Fully Paid)
105 shares2025-06-30
105 shares2024-06-30
Nominal value of allotted share capital
105 GBP2024-07-01 ~ 2025-06-30
105 GBP2023-07-01 ~ 2024-06-30
Dividend per share (interim)
2,024.002023-07-01 ~ 2024-06-30

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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 1
  • 1
    DAVENHAM ASSET FINANCE LIMITED
    08356079 08457434
    55 King Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 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.