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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
    Ball, Dwayne
    Director born in February 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Dwayne Ball
    Born in February 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Mr James Richard Ball
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
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 GBP2024-12-31
3,017,342 GBP2023-12-31
Cash at bank and in hand
1,964 GBP2024-12-31
101,042 GBP2023-12-31
Net Current Assets/Liabilities
-2,342,276 GBP2024-12-31
-2,223,198 GBP2023-12-31
Total Assets Less Current Liabilities
675,066 GBP2024-12-31
794,144 GBP2023-12-31
Net Assets/Liabilities
125,066 GBP2024-12-31
25,543 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
124,966 GBP2024-12-31
25,443 GBP2023-12-31
Equity
125,066 GBP2024-12-31
25,543 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
3,017,342 GBP2024-12-31
3,017,342 GBP2023-12-31
Other Creditors
Current
2,344,240 GBP2024-12-31
2,324,240 GBP2023-12-31
Non-current
550,000 GBP2024-12-31
768,601 GBP2023-12-31

Related profiles found in government register
  • BRUSHWARE HOLDINGS LIMITED
    Info
    Registered number 12498057
    icon of addressRovex Business Park, Hay Hall Road, Tyseley, Birmingham B11 2AQ
    Private Limited Company incorporated on 2020-03-04 (5 years 7 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
    icon of addressHaswell House, St Nicholas Street, Worcester, United Kingdom, WR1 1UN
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRovex Business Park, Hay Hall Road, Tyseley, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    895,732 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.