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 3
  • 1
    Pemberton, Toby James
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Toby James Pemberton
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2019-01-15 ~ now
    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
  • 2
    Pemberton, Peter
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Peter Pemberton
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2019-01-15 ~ now
    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
  • 3
    Pemberton, Mathew Jake
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRIARWOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,298 GBP2024-03-31
Investment Property
2,290,000 GBP2024-03-31
2,290,000 GBP2023-03-31
Fixed Assets
2,291,298 GBP2024-03-31
2,290,000 GBP2023-03-31
Debtors
1,936 GBP2023-03-31
Cash at bank and in hand
104,634 GBP2024-03-31
122,986 GBP2023-03-31
Current Assets
104,634 GBP2024-03-31
124,922 GBP2023-03-31
Creditors
Current
1,526,154 GBP2024-03-31
1,631,434 GBP2023-03-31
Net Current Assets/Liabilities
-1,421,520 GBP2024-03-31
-1,506,512 GBP2023-03-31
Total Assets Less Current Liabilities
869,778 GBP2024-03-31
783,488 GBP2023-03-31
Net Assets/Liabilities
869,479 GBP2024-03-31
783,488 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
869,379 GBP2024-03-31
783,388 GBP2023-03-31
Equity
869,479 GBP2024-03-31
783,488 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,124 GBP2024-03-31
1,124 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,747 GBP2024-03-31
1,124 GBP2023-03-31
Furniture and fittings
1,623 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,124 GBP2024-03-31
1,124 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,449 GBP2024-03-31
1,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
325 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,298 GBP2024-03-31
Investment Property - Fair Value Model
2,290,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,936 GBP2023-03-31
Trade Creditors/Trade Payables
Current
224 GBP2024-03-31
76 GBP2023-03-31
Corporation Tax Payable
Current
26,126 GBP2024-03-31
22,466 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
50,796 GBP2024-03-31
31,225 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
85,991 GBP2023-04-01 ~ 2024-03-31

  • BRIARWOOD HOLDINGS LIMITED
    Info
    Registered number 11768707
    33 George Street, Wakefield, West Yorkshire WF1 1LX
    Private Limited Company incorporated on 2019-01-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.