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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 11
  • 1
    Drane, Nicola
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Paul
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Ross, Paul
    Director
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2022-05-19
    OF - Secretary → CIF 0
    Mr Paul Ross
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-06
    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
  • 3
    Page, Robert Anthony
    Accountant born in December 1957
    Individual (16 offsprings)
    Officer
    2022-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Nelson, Barbara Lambert
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    1994-07-21 ~ 2000-07-10
    OF - Director → CIF 0
  • 5
    Brown, Richard Anthony
    Dot Adi
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 6
    Brown, Kathleen Elizabeth
    Community Care Provider born in December 1942
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 2022-04-04
    OF - Director → CIF 0
    Mrs Kathleen Elizabeth Brown
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Abrahams, Lesley
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Nelson, Robert
    Company Secretary/Director born in October 1953
    Individual (7 offsprings)
    Officer
    1994-07-21 ~ 2000-07-10
    OF - Director → CIF 0
    Nelson, Robert
    Company Secretary/Director
    Individual (7 offsprings)
    Officer
    1994-07-21 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 9
    Nelson, Bob
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Secretary → CIF 0
  • 11
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURN BRAE CARE LIMITED

Period: 1994-07-21 ~ now
Company number: 02951086
Registered name
BURN BRAE CARE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2025-05-05
1 GBP2024-05-05
Debtors
49,855 GBP2025-05-05
79,840 GBP2024-05-05
Current assets - Investments
6,879 GBP2025-05-05
6,924 GBP2024-05-05
Cash at bank and in hand
352,985 GBP2025-05-05
457,155 GBP2024-05-05
Current Assets
409,719 GBP2025-05-05
543,919 GBP2024-05-05
Net Current Assets/Liabilities
240,127 GBP2025-05-05
389,853 GBP2024-05-05
Equity
Called up share capital
120 GBP2025-05-05
120 GBP2024-05-05
Retained earnings (accumulated losses)
239,978 GBP2025-05-05
389,704 GBP2024-05-05
Equity
240,128 GBP2025-05-05
389,854 GBP2024-05-05
Average Number of Employees
592024-05-06 ~ 2025-05-05
702023-05-06 ~ 2024-05-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,739 GBP2025-05-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,738 GBP2025-05-05
Property, Plant & Equipment
Plant and equipment
1 GBP2025-05-05
1 GBP2024-05-05
Trade Debtors/Trade Receivables
16,485 GBP2025-05-05
46,470 GBP2024-05-05
Other Debtors
33,370 GBP2025-05-05
33,370 GBP2024-05-05
Trade Creditors/Trade Payables
Amounts falling due within one year
5,615 GBP2025-05-05
Taxation/Social Security Payable
Amounts falling due within one year
162,031 GBP2025-05-05
152,120 GBP2024-05-05
Other Creditors
Amounts falling due within one year
1,946 GBP2025-05-05
1,946 GBP2024-05-05

  • BURN BRAE CARE LIMITED
    Info
    Registered number 02951086
    81a Front Street, Prudhoe, Northumberland NE42 5PU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.