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 3
  • 1
    Bovington, Tom
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Tom Bovington
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bovington, John Bernard
    Chairman born in April 1944
    Individual (1 offspring)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Mr John Bernard Bovington
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dagnall, Anna
    Office Manager born in October 1968
    Individual (1 offspring)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Mrs Anna Dagnall
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bovington, Thomas John
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2016-06-29
    OF - Director → CIF 0
    Bovington, Thomas John
    Managing Director
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 2
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2003-02-18
    OF - Director → CIF 0
  • 3
    Hartley, Mark Graham
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAESIDE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,884,969 GBP2024-03-31
1,908,531 GBP2023-03-31
Debtors
391 GBP2024-03-31
6,509 GBP2023-03-31
Cash at bank and in hand
290,927 GBP2024-03-31
93,899 GBP2023-03-31
Current Assets
291,318 GBP2024-03-31
100,408 GBP2023-03-31
Creditors
Current
150,774 GBP2024-03-31
82,179 GBP2023-03-31
Net Current Assets/Liabilities
140,544 GBP2024-03-31
18,229 GBP2023-03-31
Total Assets Less Current Liabilities
2,025,513 GBP2024-03-31
1,926,760 GBP2023-03-31
Creditors
Non-current
12,482 GBP2024-03-31
52,736 GBP2023-03-31
Net Assets/Liabilities
2,013,031 GBP2024-03-31
1,874,024 GBP2023-03-31
Equity
Called up share capital
17 GBP2024-03-31
17 GBP2023-03-31
Retained earnings (accumulated losses)
2,013,014 GBP2024-03-31
1,874,007 GBP2023-03-31
Equity
2,013,031 GBP2024-03-31
1,874,024 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,356,210 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,241 GBP2024-03-31
447,679 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,562 GBP2023-04-01 ~ 2024-03-31
  • BRAESIDE INVESTMENTS LIMITED
    Info
    Registered number 04662373
    6 Forge View, Carters Hill Underriver, Sevenoaks, Kent TN15 0RY
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.