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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 5
  • 1
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Robert William
    Born in June 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Hilferty, Deborah Jane
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jane Hilferty
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Hilferty, Gerard William
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Gerard William Hilferty
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ 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
  • 5
    icon of addressIvatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    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
parent relation
Company in focus

BRODIE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-7,460 GBP2025-03-31
-2,582 GBP2024-03-31
Total Assets Less Current Liabilities
-7,359 GBP2025-03-31
-2,481 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
-7,561 GBP2025-03-31
-2,683 GBP2024-03-31
1,608 GBP2023-03-31
Equity
-7,359 GBP2025-03-31
-2,481 GBP2024-03-31
Profit/Loss
-4,878 GBP2024-04-01 ~ 2025-03-31
-4,291 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
101 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
7,560 GBP2025-03-31
2,682 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • BRODIE HOLDINGS LTD
    Info
    Registered number SC706476
    icon of address23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire KA1 2PY
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • BRODIE HOLDINGS LTD
    S
    Registered number missing
    icon of addressBonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland, KA1 2NP
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PREMIER CONSULTANTS LIMITED - 2003-01-06
    G.B.H. ENGINEERING LIMITED - 1997-09-02
    icon of address23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,203,275 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AGHOCO 5019 LIMITED - 2020-07-17
    icon of addressBonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    660,069 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.