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
    Whitwell, Nicola
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitwell, William Richard
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
    Mr William Richard Whitwell
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRANDY HOUSE HOLDINGS LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets - Investments
3,033,095 GBP2024-08-31
3,033,095 GBP2023-08-31
Debtors
613,050 GBP2024-08-31
612,880 GBP2023-08-31
Cash at bank and in hand
1 GBP2024-08-31
419 GBP2023-08-31
Current Assets
613,051 GBP2024-08-31
613,299 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-18,539 GBP2024-08-31
-10,549 GBP2023-08-31
Net Current Assets/Liabilities
594,512 GBP2024-08-31
602,750 GBP2023-08-31
Total Assets Less Current Liabilities
3,627,607 GBP2024-08-31
3,635,845 GBP2023-08-31
Equity
Called up share capital
45 GBP2024-08-31
45 GBP2023-08-31
Share premium
2,263,456 GBP2024-08-31
2,263,456 GBP2023-08-31
Retained earnings (accumulated losses)
1,364,106 GBP2024-08-31
1,372,344 GBP2023-08-31
Equity
3,627,607 GBP2024-08-31
3,635,845 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-04-01 ~ 2023-08-31
Investments in group undertakings and participating interests
3,033,095 GBP2024-08-31
3,033,095 GBP2023-08-31
Other Debtors
Amounts falling due within one year
613,050 GBP2024-08-31
612,880 GBP2023-08-31
Amounts owed to group undertakings
Current
230 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
400 GBP2023-08-31
Other Creditors
Current
18,309 GBP2024-08-31
10,149 GBP2023-08-31
Creditors
Current
18,539 GBP2024-08-31
10,549 GBP2023-08-31

Related profiles found in government register
  • BRANDY HOUSE HOLDINGS LIMITED
    Info
    Registered number 10677452
    Shorrock Delf, Brandy House Brow, Blackburn, Lancashire BB2 3EY
    Private Limited Company incorporated on 2017-03-17 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BRANDY HOUSE HOLDINGS LIMITED
    S
    Registered number 10677452
    Shorrock Delf, Brandy House Brow, Blackburn, Lancashire, United Kingdom, BB2 3EY
    Private Company Limited By Shares in Company Registered In England And Wales, England
    CIF 1
  • BRANDY HOUSE HOLDINGS LIMITED
    S
    Registered number 10677453
    Shorrock Delf, Bandy House Brow, Blackburn, United Kingdom, BB2 3EY
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Shorrocks Delf Brandy House, Brow, Blackburn, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,099 GBP2022-03-31
    Person with significant control
    2017-03-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Shorrock Delf, Brandy House Brow, Blackburn, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ 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
© 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.