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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 7
  • 1
    Braithwaite, Mark William
    Born in June 1955
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ now
    OF - Director → CIF 0
    Mr Mark William Braithwaite
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2019-03-08 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Malcolm David
    Individual (3 offsprings)
    Officer
    2007-03-12 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Anthony Lavern Spencer
    Individual (276 offsprings)
    Insolvency
    2017-06-23 ~ 2017-12-10
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Braithwaite, Frederick
    Company Director born in March 1919
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 2007-02-19
    OF - Director → CIF 0
    Braithwaite, Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 2007-02-19
    OF - Secretary → CIF 0
  • 5
    Richard Keith Roe
    Individual (277 offsprings)
    Insolvency
    2017-06-23 ~ 2017-12-10
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Braithwaite, Joan
    Company Director born in July 1926
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 2014-01-28
    OF - Director → CIF 0
    Braithwaite, David Jonathan
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    WBS 1 INVESTMENTS LIMITED
    14370901
    Bmw Chartered Accountants Ltd, Tempest, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAITHWAITE PROPERTY COMPANY LIMITED

Period: 1958-10-15 ~ now
Company number: 00612951
Registered name
BRAITHWAITE PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
315,630 GBP2025-02-28
415,000 GBP2024-02-29
Cash at bank and in hand
1,074 GBP2025-02-28
289 GBP2024-02-29
Current Assets
316,704 GBP2025-02-28
415,289 GBP2024-02-29
Creditors
Amounts falling due within one year
-240,749 GBP2025-02-28
-283,589 GBP2024-02-29
Net Current Assets/Liabilities
75,955 GBP2025-02-28
131,700 GBP2024-02-29
Equity
Called up share capital
800 GBP2025-02-28
800 GBP2024-02-29
800 GBP2023-02-28
Capital redemption reserve
6,100 GBP2025-02-28
6,100 GBP2024-02-29
6,100 GBP2023-02-28
Retained earnings (accumulated losses)
69,055 GBP2025-02-28
124,800 GBP2024-02-29
661,804 GBP2023-02-28
Equity
75,955 GBP2025-02-28
131,700 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-55,745 GBP2024-03-01 ~ 2025-02-28
-387,004 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-55,745 GBP2024-03-01 ~ 2025-02-28
-387,004 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-03-01 ~ 2025-02-28
-16,733 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-01 ~ 2025-02-28
-28,871 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Current, Amounts falling due within one year
315,630 GBP2025-02-28
Amounts falling due within one year, Current
415,000 GBP2024-02-29
Corporation Tax Payable
Current
61,721 GBP2025-02-28
61,721 GBP2024-02-29
Other Creditors
Current
179,028 GBP2025-02-28
221,868 GBP2024-02-29
Creditors
Current
240,749 GBP2025-02-28
283,589 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28

  • BRAITHWAITE PROPERTY COMPANY LIMITED
    Info
    Registered number 00612951
    Botanic Estate, 198 Edge Lane, Liverpool L7 9PL
    PRIVATE LIMITED COMPANY incorporated on 1958-10-15 (67 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.