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
Roberts, Stuart John
Born in December 1962Individual (6 offsprings)Officer
2021-06-08 ~ nowOF - Director → CIF 0Mr Stuart John Roberts
Born in December 1962Individual (6 offsprings)Person with significant control 2021-07-20 ~ 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 - 2
Baladasan, Donald Ahelan
Born in October 1973Individual (22 offsprings)Officer 2021-06-08 ~ nowOF - Director → CIF 0Mr Donald Ahelan Baladasan
Born in October 1973Individual (22 offsprings)Person with significant control 2021-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wales, Peter Martin
Born in October 1960Individual (8 offsprings)Officer 2021-06-08 ~ nowOF - Director → CIF 0Mr Peter Martin Wales
Born in October 1960Individual (8 offsprings)Person with significant control 2021-07-20 ~ 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
1
Mr Stuart John Roberts
Born in December 1962Individual (6 offsprings)Person with significant control 2021-06-08 ~ 2021-07-20PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRW HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,379,524 GBP2024-10-31
2,037,642 GBP2023-10-31
Debtors
0 GBP2024-10-31
710 GBP2023-10-31
Cash at bank and in hand
9,374 GBP2024-10-31
3,032 GBP2023-10-31
Current Assets
9,374 GBP2024-10-31
3,742 GBP2023-10-31
Net Current Assets/Liabilities
-517,457 GBP2024-10-31
-496,748 GBP2023-10-31
Total Assets Less Current Liabilities
862,067 GBP2024-10-31
1,540,894 GBP2023-10-31
Net Assets/Liabilities
-137,933 GBP2024-10-31
540,894 GBP2023-10-31
Equity
Called up share capital
600,001 GBP2024-10-31
600,001 GBP2023-10-31
Retained earnings (accumulated losses)
-737,934 GBP2024-10-31
-59,107 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-08-01 ~ 2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
710 GBP2023-10-31
Other Remaining Borrowings
Current
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
9,909 GBP2023-10-31
Amounts owed to group undertakings
Current
234,198 GBP2024-10-31
130,969 GBP2023-10-31
Other Taxation & Social Security Payable
Current
16,133 GBP2024-10-31
120,011 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
76,500 GBP2024-10-31
39,601 GBP2023-10-31
Creditors
Current
526,831 GBP2024-10-31
500,490 GBP2023-10-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Total Borrowings
Current
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Non-current
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
100,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-10-31
200,000 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Equity
Called up share capital
300,001 GBP2024-10-31
300,001 GBP2023-10-31
Equity
600,001 GBP2024-10-31
600,001 GBP2023-10-31
Related profiles found in government register
- Registered number 13444025
BRW HOLDINGS LTD
Info
2, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton EX33 1AAPRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0 BRW HOLDINGS LTD
SRegistered number missing8, Church Way, Thorpe Malsor, Kettering, England, NN14 1JSLimited CompanyCIF 1BRW HOLDINGS LTD
SRegistered number 134440258, Church Way, Thorpe Malsor, Kettering, England, NN14 1JSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BRW HOLDINGS LTD
SRegistered number 134440258, Church Way, Thorpe Malsor, Kettering, Northamptonshire, England, NN14 1JSLimited Company in Registrar Of Companies In England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 12, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton, EnglandActive Corporate (4 parents)Equity (Company account)274,876 GBP2024-10-31Person with significant control 2021-07-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 23 Sovereign Court South Portway Close, Round Spinney Industrial Estate, Northampton, EnglandDissolved Corporate (4 parents)Person with significant control 2021-06-09 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
TIKI SURF LTD
- nowTIKI INTERNATIONAL (PLASTICS) LIMITED - 2022-07-212 Caen Court, Caen Street, Braunton, Devon, EnglandActive Corporate (4 parents)Equity (Company account)1,105,748 GBP2024-10-31Person with significant control 2021-08-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.