logo
explain how to read the page

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
    Wertans, Stefan John
    Born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    The Executors Of The Estate Of Robert Braithwaite
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ward, David
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Braithwaite, Robert
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Robert Braithwaite
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fackrell, Robert William
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2014-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBERT BRAITHWAITE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
33,555 GBP2022-03-31
41,520 GBP2021-03-31
Investment Property
1,200,000 GBP2022-03-31
950,000 GBP2021-03-31
Fixed Assets - Investments
8,805,198 GBP2022-03-31
9,010,903 GBP2021-03-31
Fixed Assets
10,038,753 GBP2022-03-31
10,002,423 GBP2021-03-31
Debtors
17,557,952 GBP2022-03-31
15,994,268 GBP2021-03-31
Cash at bank and in hand
3,848,139 GBP2022-03-31
5,736,036 GBP2021-03-31
Current Assets
21,406,091 GBP2022-03-31
21,730,304 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-211,149 GBP2022-03-31
-500,789 GBP2021-03-31
Net Current Assets/Liabilities
21,194,942 GBP2022-03-31
21,229,515 GBP2021-03-31
Total Assets Less Current Liabilities
31,233,695 GBP2022-03-31
31,231,938 GBP2021-03-31
Net Assets/Liabilities
31,232,892 GBP2022-03-31
31,231,135 GBP2021-03-31
Equity
Called up share capital
73,921 GBP2022-03-31
73,921 GBP2021-03-31
Share premium
44,234,416 GBP2022-03-31
44,234,416 GBP2021-03-31
Retained earnings (accumulated losses)
-13,075,445 GBP2022-03-31
-13,077,202 GBP2021-03-31
Equity
31,232,892 GBP2022-03-31
31,231,135 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,114 GBP2021-03-31
Motor vehicles
45,316 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
113,430 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,281 GBP2022-03-31
65,113 GBP2021-03-31
Motor vehicles
13,594 GBP2022-03-31
6,797 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,875 GBP2022-03-31
71,910 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,168 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
6,797 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,965 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
1,833 GBP2022-03-31
3,001 GBP2021-03-31
Motor vehicles
31,722 GBP2022-03-31
38,519 GBP2021-03-31
Investment Property - Fair Value Model
1,200,000 GBP2022-03-31
950,000 GBP2021-03-31
Investments in group undertakings and participating interests
8,805,198 GBP2022-03-31
8,805,198 GBP2021-03-31
Other Investments Other Than Loans
0 GBP2022-03-31
205,705 GBP2021-03-31
Amounts invested in assets
Non-current
8,805,198 GBP2022-03-31
9,010,903 GBP2021-03-31
Debtors
Non-current
205,705 GBP2021-03-31
Other Debtors
Current
17,556,342 GBP2022-03-31
15,983,662 GBP2021-03-31
Prepayments/Accrued Income
Current
1,610 GBP2022-03-31
10,606 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
17,557,952 GBP2022-03-31
15,994,268 GBP2021-03-31
Trade Creditors/Trade Payables
Current
16,343 GBP2022-03-31
0 GBP2021-03-31
Corporation Tax Payable
Current
165,987 GBP2022-03-31
481,077 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,376 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
2,602 GBP2022-03-31
1,579 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
24,841 GBP2022-03-31
18,133 GBP2021-03-31
Creditors
Current
211,149 GBP2022-03-31
500,789 GBP2021-03-31

Related profiles found in government register
  • ROBERT BRAITHWAITE LIMITED
    Info
    Registered number 08634895
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-02
    CIF 0
  • ROBERT BRAITHWAITE LIMITED
    S
    Registered number 08634895
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6LR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -4,988 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -542,985 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INTERNATIONAL YACHT CHARTERS LIMITED - 2012-05-09
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,118,100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.