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
Owen, Nicholas Richard Duncan
Born in May 1952Individual (20 offsprings)Officer
2021-01-18 ~ nowOF - Director → CIF 0Nicholas Richard Duncan Owen
Born in May 1952Individual (20 offsprings)Person with significant control 2021-01-18 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dodgson, Barry Stephen
Born in February 1958Individual (2 offsprings)Officer 2021-04-06 ~ nowOF - Director → CIF 0Mr Barry Stephen Dodgson
Born in February 1958Individual (2 offsprings)Person with significant control 2021-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3MSIF SUCCESSOR INVESTMENT FUND LLP - 2010-12-21
2nd Floor Exchange Court, Dale Street, Liverpool, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2021-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Gill, Rupert Edward Samuel
Solicitor born in November 1972Individual (34 offsprings)Officer 2020-07-15 ~ 2021-01-18OF - Director → CIF 0 - 2
O'mahony, Andrew James
Solicitor born in June 1971Individual (38 offsprings)Officer 2020-07-15 ~ 2021-01-18OF - Director → CIF 0 - 3BRABNERS DIRECTORS LIMITED - nowBRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06BRABCO NO: 115 (2001) LIMITED - 2001-03-273rd Floor, Horton House, Exchange Flags, Liverpool, EnglandActive Corporate (5 parents, 17 offsprings)Equity (Company account)2 GBP2024-02-28Person with significant control2020-07-15 ~ 2021-01-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NWRS HOLDINGS LIMITED
Previous name
BRABCO 2004 LIMITED - 2021-05-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-07-15 ~ 2021-04-30
Fixed Assets - Investments
3,894,726 GBP2022-04-30
3,898,017 GBP2021-04-30
Fixed Assets
3,894,726 GBP2022-04-30
3,898,017 GBP2021-04-30
Debtors
Current
88,292 GBP2022-04-30
48,542 GBP2021-04-30
Current Assets
88,292 GBP2022-04-30
48,542 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-885,228 GBP2022-04-30
Net Current Assets/Liabilities
-796,936 GBP2022-04-30
-233,913 GBP2021-04-30
Total Assets Less Current Liabilities
3,097,790 GBP2022-04-30
3,664,104 GBP2021-04-30
Net Assets/Liabilities
-139,581 GBP2022-04-30
167,346 GBP2021-04-30
Equity
Called up share capital
117,647 GBP2022-04-30
117,647 GBP2021-04-30
Capital redemption reserve
36,060 GBP2022-04-30
78,109 GBP2021-04-30
Retained earnings (accumulated losses)
-293,288 GBP2022-04-30
-28,410 GBP2021-04-30
Equity
-139,581 GBP2022-04-30
167,346 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-264,878 GBP2021-05-01 ~ 2022-04-30
-28,410 GBP2020-07-15 ~ 2021-04-30
Profit/Loss
-264,878 GBP2021-05-01 ~ 2022-04-30
-28,410 GBP2020-07-15 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-264,878 GBP2021-05-01 ~ 2022-04-30
-28,410 GBP2020-07-15 ~ 2021-04-30
Comprehensive Income/Expense
-264,878 GBP2021-05-01 ~ 2022-04-30
-28,410 GBP2020-07-15 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
117,647 GBP2020-07-15 ~ 2021-04-30
Issue of Equity Instruments
117,647 GBP2020-07-15 ~ 2021-04-30
Amounts Owed by Group Undertakings
Current
2,037 GBP2021-04-30
Other Debtors
Current
46,505 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
88,292 GBP2022-04-30
Other Remaining Borrowings
Current
274,937 GBP2022-04-30
257,951 GBP2021-04-30
Amounts owed to group undertakings
Current
443,051 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
167,240 GBP2022-04-30
24,504 GBP2021-04-30
Creditors
Current
885,228 GBP2022-04-30
282,455 GBP2021-04-30
Bank Borrowings
Non-current
1,693,226 GBP2022-04-30
1,961,733 GBP2021-04-30
Other Remaining Borrowings
Non-current
1,484,145 GBP2022-04-30
1,475,025 GBP2021-04-30
Creditors
Non-current
3,237,371 GBP2022-04-30
3,496,758 GBP2021-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
88,292 GBP2021-05-01 ~ 2022-04-30
Net Deferred Tax Liability/Asset
88,292 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2022-04-30
60,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
57,647 shares2022-04-30
57,647 shares2021-04-30
Par Value of Share
Class 2 ordinary share
1.002021-05-01 ~ 2022-04-30
Related profiles found in government register
NWRS HOLDINGS LIMITED
InfoBRABCO 2004 LIMITED - 2021-05-14Registered number 127445721 Tudor Road, Manor Park, Runcorn WA7 1TYPRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0NWRS HOLDINGS LIMITED
SRegistered number missing1, Tudor Road, Manor Park, Runcorn, England, WA7 1TYPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
- 1 Tudor Road, Manor Park, Runcorn, CheshireActive Corporate (3 parents)Profit/Loss (Company account)579,504 GBP2021-05-01 ~ 2022-04-30Person with significant control 2021-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.