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
  • Carter, Paul James
    Director born in September 1973
    Individual (17 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Paul James Carter
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Paul James Carter
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    2016-08-19 ~ 2016-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    2018-08-02 ~ 2022-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hill, Anthony James
    Director born in May 1987
    Individual (17 offsprings)
    Officer
    2016-08-19 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Anthony James Hill
    Born in May 1987
    Individual (17 offsprings)
    Person with significant control
    2018-08-02 ~ 2020-02-12
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    GALLIUM P E DEPOSITARY LIMITED - now
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    Gallium House, Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,732 GBP2023-06-30
    Person with significant control
    2016-12-06 ~ 2018-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NIIF LIMITED - now
    Unit 2, Station Court, Borough Green, Sevenoaks, England
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    106,717,557 GBP2023-06-30
    Officer
    2016-12-22 ~ 2018-08-02
    PE - Director → CIF 0
parent relation
Company in focus

BRH 1 LIMITED

Previous name
BLUE RIBBON HOLDINGS LIMITED - 2022-02-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
801,660 GBP2024-10-31
1,212,026 GBP2023-07-31
Cash at bank and in hand
4,105 GBP2024-10-31
6,217 GBP2023-07-31
Current Assets
805,765 GBP2024-10-31
1,218,243 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-13,982 GBP2024-10-31
-241,020 GBP2023-07-31
Net Current Assets/Liabilities
791,783 GBP2024-10-31
977,223 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
791,781 GBP2024-10-31
977,221 GBP2023-07-31
Equity
791,783 GBP2024-10-31
977,223 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-10-31
12022-08-01 ~ 2023-07-31
Other Debtors
Current
801,660 GBP2024-10-31
1,212,026 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-10-31
230,252 GBP2023-07-31
Other Creditors
Current
13,982 GBP2024-10-31
10,768 GBP2023-07-31
Creditors
Current
13,982 GBP2024-10-31
241,020 GBP2023-07-31

  • BRH 1 LIMITED
    Info
    BLUE RIBBON HOLDINGS LIMITED - 2022-02-09
    Registered number 10338447
    Tapton Park Innovation Centre, Brimington Road, Chesterfield S41 0TZ
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.