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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ward-smith, Bradley John
    Lettings Negotiator born in April 1999
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Ward-smith, Bradley, Mr.
    Agricultural Technician born in April 1999
    Individual (1 offspring)
    Officer
    2023-12-12 ~ 2025-07-22
    OF - Director → CIF 0
  • 3
    West, Rebekah Elizabeth
    Florist born in March 1976
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2013-07-12
    OF - Director → CIF 0
    West, Rebekah Elizabeth
    Housewife born in March 1976
    Individual (4 offsprings)
    2013-08-28 ~ 2025-07-22
    OF - Director → CIF 0
  • 4
    Driver, Dorothy Leonora
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Frankel, Michael
    Born in July 1994
    Individual (44 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Earwaker, David John, Mr.
    Born in August 1945
    Individual (17 offsprings)
    Officer
    1994-12-15 ~ 2026-03-27
    OF - Director → CIF 0
    Earwaker, David John, Mr.
    Individual (17 offsprings)
    Officer
    1994-12-15 ~ 2026-03-27
    OF - Secretary → CIF 0
    Mr. David John Earwaker
    Born in August 1945
    Individual (17 offsprings)
    Person with significant control
    2016-05-14 ~ 2026-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Mcgann, Deborah Jayne, Mrs.
    Psycholgist born in November 1969
    Individual (4 offsprings)
    Officer
    2013-08-28 ~ 2016-06-09
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 9
    JACKSON BRAEAR LTD
    17026513
    8, Rodborough Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRAEAR DEVELOPMENTS LIMITED

Period: 1994-12-15 ~ now
Company number: 03003988
Registered name
BRAEAR DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
127,633 GBP2025-03-31
107,509 GBP2024-03-31
Debtors
173,634 GBP2025-03-31
620,886 GBP2024-03-31
Cash at bank and in hand
1,271,022 GBP2025-03-31
1,283,601 GBP2024-03-31
Current Assets
2,549,339 GBP2025-03-31
3,010,562 GBP2024-03-31
Creditors
Amounts falling due within one year
-73,741 GBP2025-03-31
-58,299 GBP2024-03-31
Net Current Assets/Liabilities
2,475,598 GBP2025-03-31
2,952,263 GBP2024-03-31
Total Assets Less Current Liabilities
2,603,231 GBP2025-03-31
3,059,772 GBP2024-03-31
Equity
Called up share capital
6,862 GBP2025-03-31
6,862 GBP2024-03-31
Retained earnings (accumulated losses)
2,596,369 GBP2025-03-31
3,052,910 GBP2024-03-31
Equity
2,603,231 GBP2025-03-31
3,059,772 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
80,800 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,800 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
90,000 GBP2024-03-31
Plant and equipment
63,378 GBP2025-03-31
39,109 GBP2024-03-31
Motor vehicles
8,400 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
161,778 GBP2025-03-31
129,109 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Plant and equipment
32,045 GBP2025-03-31
21,600 GBP2024-03-31
Motor vehicles
2,100 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,145 GBP2025-03-31
21,600 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,445 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,545 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Plant and equipment
31,333 GBP2025-03-31
17,509 GBP2024-03-31
Motor vehicles
6,300 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
173,634 GBP2025-03-31
620,886 GBP2024-03-31
Corporation Tax Payable
Current
71,426 GBP2025-03-31
52,919 GBP2024-03-31
Other Creditors
Current
386 GBP2025-03-31
3,184 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,929 GBP2025-03-31
2,196 GBP2024-03-31
Creditors
Current
73,741 GBP2025-03-31
58,299 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,862 shares2025-03-31
6,862 shares2024-03-31
  • BRAEAR DEVELOPMENTS LIMITED
    Info
    Registered number 03003988
    8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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.