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
    Wales, Peter Martin
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Mr Peter Martin Wales
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2021-07-20 ~ 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
    Roberts, Stuart John
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Mr Stuart John Roberts
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2021-07-20 ~ 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
    Baladasan, Donald Ahelan
    Company Director born in October 1973
    Individual (22 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Mr Donald Ahelan Baladasan
    Born in October 1973
    Individual (22 offsprings)
    Person with significant control
    2021-07-20 ~ 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
Ceased 1
  • Mr Stuart John Roberts
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2021-06-08 ~ 2021-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRW HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,037,642 GBP2023-10-31
2,306,990 GBP2022-07-31
Debtors
710 GBP2023-10-31
21,547 GBP2022-07-31
Cash at bank and in hand
3,032 GBP2023-10-31
63,137 GBP2022-07-31
Current Assets
3,742 GBP2023-10-31
84,684 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-500,490 GBP2023-10-31
-790,692 GBP2022-07-31
Net Current Assets/Liabilities
-496,748 GBP2023-10-31
-706,008 GBP2022-07-31
Total Assets Less Current Liabilities
1,540,894 GBP2023-10-31
1,600,982 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-10-31
-999,996 GBP2022-07-31
Net Assets/Liabilities
540,894 GBP2023-10-31
600,986 GBP2022-07-31
Equity
Called up share capital
600,001 GBP2023-10-31
600,001 GBP2022-07-31
Retained earnings (accumulated losses)
-59,107 GBP2023-10-31
985 GBP2022-07-31
Equity
540,894 GBP2023-10-31
600,986 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-10-31
72021-06-08 ~ 2022-07-31
Other Debtors
Current
0 GBP2023-10-31
20,653 GBP2022-07-31
Prepayments/Accrued Income
Current
710 GBP2023-10-31
894 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
710 GBP2023-10-31
21,547 GBP2022-07-31
Other Remaining Borrowings
Current
200,000 GBP2023-10-31
400,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
9,909 GBP2023-10-31
103 GBP2022-07-31
Amounts owed to group undertakings
Current
130,969 GBP2023-10-31
387,089 GBP2022-07-31
Other Taxation & Social Security Payable
Current
120,011 GBP2023-10-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
39,601 GBP2023-10-31
3,500 GBP2022-07-31
Creditors
Current
500,490 GBP2023-10-31
790,692 GBP2022-07-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2023-10-31
999,996 GBP2022-07-31
Total Borrowings
Current
200,000 GBP2023-10-31
400,000 GBP2022-07-31
Non-current
1,000,000 GBP2023-10-31
999,996 GBP2022-07-31
Equity
Called up share capital
300,001 GBP2023-10-31
300,001 GBP2022-07-31

Related profiles found in government register
  • BRW HOLDINGS LTD
    Info
    Registered number 13444025
    2, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton EX33 1AA
    Private Limited Company incorporated on 2021-06-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BRW HOLDINGS LTD
    S
    Registered number missing
    8, Church Way, Thorpe Malsor, Kettering, England, NN14 1JS
    Limited Company
    CIF 1
  • BRW HOLDINGS LTD
    S
    Registered number 13444025
    8, Church Way, Thorpe Malsor, Kettering, England, NN14 1JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BRW HOLDINGS LTD
    S
    Registered number 13444025
    8, Church Way, Thorpe Malsor, Kettering, Northamptonshire, England, NN14 1JS
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    274,876 GBP2023-10-31
    Person with significant control
    2021-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3 Sovereign Court South Portway Close, Round Spinney Industrial Estate, Northampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TIKI INTERNATIONAL (PLASTICS) LIMITED - 2022-07-21
    2 Caen Court, Caen Street, Braunton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,427,326 GBP2023-10-31
    Person with significant control
    2021-08-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.