The Briars Group Limited
- Company number
- 03355064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1997
- Nature of business
- Accounting and auditing activities
Management consultancy activities other than financial management - Corporate group
- Group Holdco 1 Limited (612 companies)
Registered office
Previous names
- The Briars Partnership Limited (until 5 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAHEY, Andrew Mark | Director | 12 Feb 2024 | |
| SEGAL, Joshua Michael Simon | Director | 1 Jul 2022 | |
| HAZELL-SMITH, William George | Director | 1 Jul 2022 | |
| BIGNELL, Gemma Anne | Director | 1 Jul 2022 | 9 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2022 | |
| Ms Catherine Karen Jolly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2016 | 1 Jul 2022 |
| Mr Andrew David Brierley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2016 | 1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £920,516 | £606,220 | 29 |
| 31 Dec 2024 | - | - | 29 |
| 31 Dec 2023 | £702,145 | £533,132 | 29 |
| 31 Dec 2022 | £241,234 | £263,269 | 25 |
| 31 Dec 2021 | £532,557 | £691,871 | 25 |
| 31 Dec 2020 | £106,650 | £378,651 | 23 |
| 31 Dec 2019 | £105,318 | £71,350 | 33 |
| 31 Dec 2018 | £16,078 | - | - |
| 31 Dec 2017 | £17,198 | £42,348 | 33 |
| 31 Dec 2016 | £14,031 | £0 | 33 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Owned by
The Briars Group Limited → Global Holdco Limited
Controls
- Bgpa Limited (14551284)
- Briars Accounts Ltd (03666867)
- Briars Technology Limited (11741320)
- Peoplelogik Ltd (11350446)
Directors’ other companies
- FAHEY, Andrew Mark - Director at Global Holdco Limited
- HAZELL-SMITH, William George - Director at Hicks Baker Limited
- HAZELL-SMITH, William George - Director at Mpwj Limited
- HAZELL-SMITH, William George - Director at Global Holdco Limited
- HAZELL-SMITH, William George - Director at TSP London Limited
- HAZELL-SMITH, William George - Director at Bgpa Limited
- HAZELL-SMITH, William George - Director at Briars Accounts Ltd
- SEGAL, Joshua Michael Simon - Director at Briars Accounts Ltd
- SEGAL, Joshua Michael Simon - Director at Global Holdco Limited
Companies at the same address
- Briars Accounts Ltd (03666867)
- Global Holdco Limited (14194682)