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
1
Janes, Oliver
Born in August 1988Individual (7 offsprings)Officer
2022-10-17 ~ nowOF - Director → CIF 0Oliver Janes
Born in August 1988Individual (7 offsprings)Person with significant control 2022-10-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRIARWOOD JANES HOLDINGS & CO LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
9,270,000 GBP2024-12-31
Investment Property
12,680,000 GBP2024-12-31
Fixed Assets - Investments
20,100,100 GBP2024-12-31
20,100,000 GBP2023-12-31
Fixed Assets
42,050,100 GBP2024-12-31
20,100,000 GBP2023-12-31
Debtors
Current
2,497,297 GBP2024-12-31
14 GBP2023-12-31
Cash at bank and in hand
5,541 GBP2024-12-31
1,136 GBP2023-12-31
Current Assets
2,502,838 GBP2024-12-31
1,150 GBP2023-12-31
Net Current Assets/Liabilities
-13,524,602 GBP2024-12-31
-101,317 GBP2023-12-31
Total Assets Less Current Liabilities
28,525,498 GBP2024-12-31
19,998,683 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,350,000 GBP2024-12-31
Net Assets/Liabilities
18,448,575 GBP2024-12-31
19,998,683 GBP2023-12-31
Equity
Called up share capital
1,698 GBP2024-12-31
1,698 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
16,998,302 GBP2024-12-31
16,998,302 GBP2023-12-31
Retained earnings (accumulated losses)
986,886 GBP2024-12-31
2,998,683 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,011,797 GBP2024-01-01 ~ 2024-12-31
2,998,683 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,011,797 GBP2024-01-01 ~ 2024-12-31
Equity
Revaluation reserve
461,689 GBP2024-12-31
Equity
18,448,575 GBP2024-12-31
19,998,683 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
-2,011,797 GBP2024-01-01 ~ 2024-12-31
2,998,683 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,550,108 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
16,998,302 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
2,726,923 GBP2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
358,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,270,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
9,270,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
103,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,270,000 GBP2024-12-31
Investment Property - Fair Value Model
12,680,000 GBP2024-12-31
Investments in Subsidiaries
20,100,100 GBP2024-12-31
20,100,000 GBP2023-12-31
Cost valuation
20,100,100 GBP2024-12-31
20,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
795,328 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,649,912 GBP2024-12-31
Amounts falling due within one year, Current
14 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,497,297 GBP2024-12-31
Amounts falling due within one year, Current
14 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
900,000 GBP2024-12-31
Non-current, Amounts falling due after one year
7,350,000 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,726,923 GBP2024-12-31
Bank Borrowings
Non-current
7,350,000 GBP2024-12-31
Total Borrowings
Non-current
7,350,000 GBP2024-12-31
Bank Borrowings
Current
900,000 GBP2024-12-31
Total Borrowings
Current
900,000 GBP2024-12-31
Related profiles found in government register
- Registered number 14422475
BRIARWOOD JANES HOLDINGS & CO LTD
Info
Briarwood Business Park Commerce Way, Walrow Industrial Estate, Highbridge TA9 4AGPRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 BRIARWOOD JANES HOLDINGS & CO LTD
SRegistered number 14422475Briarwood Business Park, Commerce Way, Walrow Industrial Estate, Highbridge, England, TA9 4AGPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Briarwood Business Park Commerce Way, Walrow Industrial Estate, Highbridge, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)28,469,905 GBP2024-12-31Person with significant control 2023-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Briarwood Business Park, Commerce Way, Highbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)51,911 GBP2024-12-31Person with significant control 2024-04-01 ~ nowCIF 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
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.