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
    Mr James Richard Ball
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2020-03-04 ~ 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
    Ball, Dwayne
    Director born in February 1987
    Individual (10 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Dwayne Ball
    Born in February 1987
    Individual (10 offsprings)
    Person with significant control
    2020-03-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRUSHWARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,017,342 GBP2023-12-31
3,017,342 GBP2022-12-31
Cash at bank and in hand
101,042 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,324,240 GBP2023-12-31
-2,991,341 GBP2022-12-31
Net Current Assets/Liabilities
-2,223,198 GBP2023-12-31
-2,991,341 GBP2022-12-31
Total Assets Less Current Liabilities
794,144 GBP2023-12-31
26,001 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-768,601 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
25,543 GBP2023-12-31
26,001 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
25,443 GBP2023-12-31
25,901 GBP2022-12-31
-22,750 GBP2021-12-31
Equity
25,543 GBP2023-12-31
26,001 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-458 GBP2023-01-01 ~ 2023-12-31
48,651 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-458 GBP2023-01-01 ~ 2023-12-31
48,651 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
3,017,342 GBP2023-12-31
3,017,342 GBP2022-12-31
Other Creditors
Current
2,324,240 GBP2023-12-31
2,991,341 GBP2022-12-31
Non-current
768,601 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • BRUSHWARE HOLDINGS LIMITED
    Info
    Registered number 12498057
    Rovex Business Park, Hay Hall Road, Tyseley, Birmingham B11 2AQ
    Private Limited Company incorporated on 2020-03-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BRUSHWARE HOLDINGS LIMITED
    S
    Registered number 12498057
    Haswell House, St Nicholas Street, Worcester, United Kingdom, WR1 1UN
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rovex Business Park, Hay Hall Road, Tyseley, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    936,307 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ 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.