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 6
  • 1
    Mrs Mary Brennan
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Holland, Yvonne
    Sales & Marketing Manager born in May 1987
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Holland
    Born in May 1987
    Individual (13 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Brennan, Patrick Gerard
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Brennan, Patrick Gerard
    Individual (10 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Miss Alison Brennan
    Born in June 1994
    Individual (8 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Holland, James
    Group Ceo born in November 1987
    Individual (14 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Brennan, Veronica Anne
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Patrick Gerard Brennan
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2018-09-19 ~ 2024-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRENNAN TRADE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
24,531,028 GBP2024-01-31
24,531,028 GBP2023-01-31
Debtors
3,656,131 GBP2024-01-31
3,656,131 GBP2023-01-31
Net Current Assets/Liabilities
3,656,131 GBP2024-01-31
3,656,131 GBP2023-01-31
Net Assets/Liabilities
28,187,159 GBP2024-01-31
28,187,159 GBP2023-01-31
Equity
Called up share capital
24,531,128 GBP2024-01-31
24,531,128 GBP2023-01-31
24,531,128 GBP2022-01-31
Retained earnings (accumulated losses)
3,656,031 GBP2024-01-31
3,656,031 GBP2023-01-31
0 GBP2022-01-31
Equity
28,187,159 GBP2024-01-31
28,187,159 GBP2023-01-31
24,531,128 GBP2022-01-31
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
3,656,031 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
24,531,028 GBP2024-01-31
24,531,028 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Called-up share capital (not paid)
100 GBP2024-01-31
Current
100 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • BRENNAN TRADE HOLDINGS LIMITED
    Info
    Registered number 11577925
    Summit, Littleborough, Lancashire OL15 0LR
    Private Limited Company incorporated on 2018-09-19 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • BRENNAN TRADE HOLDINGS LIMITED
    S
    Registered number 11577925
    Admin Office, Summit, Littleborough, England, OL15 0LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 1573 LIMITED - 2008-04-17
    Summit, Littleborough, Lancashire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,415,177 GBP2024-01-31
    Person with significant control
    2018-12-14 ~ now
    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

qrcode

Privacy policy

© 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.