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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 5
  • 1
    Rundell, Stephen
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Coulter, Tomas
    Born in July 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    ALL ABOUT THE LAKE LIMITED - now
    icon of address4 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ 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
  • 4
    20 TWENTY CAPITAL LIMITED - 2018-08-14
    icon of address33 Soho Square, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    62,731,048 GBP2024-03-31
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    417,150 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-29 ~ 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
Ceased 6
  • 1
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2025-05-06
    OF - Director → CIF 0
  • 3
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Mr Stephen Rundell
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2021-03-29
    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
  • 5
    Dolan, Graham John Anthony
    Individual (215 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 6
    Mr Tomas Coulter
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-03-29
    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

BRABCO 1601 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Investment Property
1,375,000 GBP2024-12-31
1,008,296 GBP2023-12-31
Debtors
506,627 GBP2024-12-31
506,678 GBP2023-12-31
Cash at bank and in hand
24,156 GBP2024-12-31
13,854 GBP2023-12-31
Current Assets
530,783 GBP2024-12-31
520,532 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-885,546 GBP2023-12-31
Net Current Assets/Liabilities
-319,978 GBP2024-12-31
-365,014 GBP2023-12-31
Total Assets Less Current Liabilities
1,055,022 GBP2024-12-31
643,282 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-542,844 GBP2024-12-31
-574,863 GBP2023-12-31
Net Assets/Liabilities
440,154 GBP2024-12-31
68,419 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
440,054 GBP2024-12-31
68,319 GBP2023-12-31
Equity
440,154 GBP2024-12-31
68,419 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,375,000 GBP2024-12-31
1,008,296 GBP2023-12-31
Other Debtors
Amounts falling due within one year
506,627 GBP2024-12-31
506,678 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,607 GBP2024-12-31
40,321 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,321 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,823 GBP2024-12-31
17,291 GBP2023-12-31
Other Creditors
Current
780,010 GBP2024-12-31
827,934 GBP2023-12-31
Creditors
Current
850,761 GBP2024-12-31
885,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
542,844 GBP2024-12-31
574,863 GBP2023-12-31
Related profiles found in government register
  • BRABCO 1601 LIMITED
    Info
    Registered number 10147813
    icon of address4 Webster Court, Carina Park, Westbrook, Warrington WA5 8WD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BRABCO 1601 LIMITED
    S
    Registered number 10147813
    icon of address4, Webster Court, Carina Park, Westbrook, Warrington, United Kingdom, WA5 8WD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressLiberty House, 222 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    178,288 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-21 ~ 2022-10-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    360 RESOURCING SOLUTIONS LIMITED - 2021-10-14
    icon of address4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -3,824,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-03 ~ 2022-09-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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