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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
Active 2
  • 1
    Beattie, Yan
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Mrs Yan Beattie
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beattie, Graham
    Born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
    Beattie, Paul Graham
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Beattie
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Beattie, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

KIRKBRAE VENTURES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
79,509 GBP2024-11-30
102,452 GBP2023-11-30
Fixed Assets - Investments
1,483,409 GBP2024-11-30
322,659 GBP2023-11-30
Fixed Assets
1,562,918 GBP2024-11-30
425,111 GBP2023-11-30
Debtors
3,082,706 GBP2024-11-30
2,822,962 GBP2023-11-30
Cash at bank and in hand
1,671,468 GBP2024-11-30
3,366,157 GBP2023-11-30
Current Assets
4,754,174 GBP2024-11-30
6,189,119 GBP2023-11-30
Net Current Assets/Liabilities
4,603,419 GBP2024-11-30
5,413,987 GBP2023-11-30
Net Assets/Liabilities
6,166,337 GBP2024-11-30
5,839,098 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
6,166,335 GBP2024-11-30
5,839,096 GBP2023-11-30
Equity
6,166,337 GBP2024-11-30
5,839,098 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,724 GBP2024-11-30
7,771 GBP2023-11-30
Vehicles
133,583 GBP2024-11-30
133,583 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
144,307 GBP2024-11-30
141,354 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,416 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-1,416 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,355 GBP2024-11-30
5,506 GBP2023-11-30
Vehicles
58,443 GBP2024-11-30
33,396 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,798 GBP2024-11-30
38,902 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,415 GBP2023-12-01 ~ 2024-11-30
Vehicles
25,047 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,462 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-566 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-566 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
4,369 GBP2024-11-30
2,265 GBP2023-11-30
Vehicles
75,140 GBP2024-11-30
100,187 GBP2023-11-30
Trade Debtors/Trade Receivables
10,391 GBP2024-11-30
119,518 GBP2023-11-30
Other Debtors
1,271,540 GBP2024-11-30
1,197,624 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
131,390 GBP2024-11-30
734,352 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,967 GBP2024-11-30
20,029 GBP2023-11-30
Other Creditors
Amounts falling due within one year
12,398 GBP2024-11-30
20,751 GBP2023-11-30

  • KIRKBRAE VENTURES LTD
    Info
    Registered number 08758449
    icon of address50 Madrid Road, London SW13 9PG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.