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
Chief Operating Officer born in March 1981Individual (11 offsprings)Officer
2024-02-15 ~ nowOF - director → CIF 0 - 2
Hilferty, Gerard William
Professional Engineer born in April 1968Individual (5 offsprings)Officer 2021-08-12 ~ nowOF - director → CIF 0Mr Gerard William Hilferty
Born in April 1968Individual (5 offsprings)Person with significant control 2021-08-12 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Hilferty, Deborah Jane
Accountant born in March 1966Individual (4 offsprings)Officer 2021-08-12 ~ nowOF - director → CIF 0Mrs Deborah Jane Hilferty
Born in March 1966Individual (4 offsprings)Person with significant control 2021-08-12 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 4
Taylor, Robert William
Chief Financial Officer born in June 1976Individual (11 offsprings)Officer 2024-02-15 ~ nowOF - director → CIF 0 - 5
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, EnglandCorporate (15 parents, 2 offsprings)Person with significant control 2024-02-15 ~ 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
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 GBP2024-03-31
101 GBP2023-03-31
Debtors
100 GBP2024-03-31
1,710 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-2,683 GBP2024-03-31
1,608 GBP2023-03-31
0 GBP2022-03-31
Equity
-2,481 GBP2024-03-31
2,667,790 GBP2022-03-31
Profit/Loss
-4,291 GBP2023-04-01 ~ 2024-03-31
716,608 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
102 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
102 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
101 GBP2024-03-31
101 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,682 GBP2024-03-31
1 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
- Registered number SC706476
BRODIE HOLDINGS LTD
Info23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire KA1 2PYPrivate Limited Company incorporated on 2021-08-12 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0 BRODIE HOLDINGS LTD
SRegistered number missingBonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland, KA1 2NPLimited CompanyCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1PREMIER CONSULTANTS LIMITED - 2003-01-06G.B.H. ENGINEERING LIMITED - 1997-09-0223 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire, ScotlandCorporate (5 parents)Equity (Company account)1,174,321 GBP2024-03-31Person with significant control 2022-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2AGHOCO 5019 LIMITED - 2020-07-17Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, ScotlandCorporate (5 parents)Equity (Company account)624,952 GBP2024-03-31Person with significant control 2022-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.