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 5
  • 1
    Watson, Andrew David
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Lewandowska, Kinga Agnieszka
    Certified Chartered Accountant born in September 1982
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Lewandowska, Kinga Agnieszka
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Fry, Kevin William
    Supply Chain Director born in January 1967
    Individual (8 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Charles-de-gaulle Str 20, Charles-de-gaulle Str 20, 53223 Bonn, Bonn, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    MOUNTDOWN LIMITED - 2007-01-09
    4, Kings Inch Way, Renfrew, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,233,553 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Bagley, Richard George
    Managing Director born in May 1946
    Individual
    Officer
    2013-05-13 ~ 2018-08-07
    OF - Director → CIF 0
  • 3
    Watters, Sarah Elizabeth
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 4
    Braid, Isobel Gay
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Russell, Garry Stuart
    Divisional Manager Iso Tanks born in December 1956
    Individual
    Officer
    2013-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Gould, Neil Kerr
    Commercial Director born in December 1958
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Lafferty, Gerard
    Consultant born in February 1957
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Haldane, Allan Joseph Cairns
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2006-08-25
    OF - Director → CIF 0
    2006-12-15 ~ 2014-02-14
    OF - Director → CIF 0
    Haldane, Allan Joseph Cairns
    Individual (1 offspring)
    Officer
    ~ 2006-08-25
    OF - Secretary → CIF 0
  • 9
    Boyd, Ian Mair
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2006-02-13
    OF - Director → CIF 0
  • 10
    Prowse, Jeffrey Derek
    Divisional Manager Projects born in March 1957
    Individual
    Officer
    2013-05-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Watson, Shane
    Director born in September 1960
    Individual
    Officer
    2013-03-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Anderson, Fiona Jane
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Davidson, William Alasdair
    Group Financial Director born in November 1963
    Individual
    Officer
    2014-04-15 ~ 2018-08-13
    OF - Director → CIF 0
  • 14
    Braid, Colin
    Stockbroker born in January 1966
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Leddra, Allan Stephen John
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 16
    Braid, John Steven
    Shipping Agent born in July 1935
    Individual
    Officer
    ~ 2003-07-27
    OF - Director → CIF 0
  • 17
    Gray, Nigel Anthony Harden
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2017-06-14
    OF - Director → CIF 0
parent relation
Company in focus

BRAID LOGISTICS (UK) LIMITED

Previous name
JOHN S BRAID & COMPANY LIMITED - 2008-12-01
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
52241 - Cargo Handling For Water Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,868,895 GBP2023-12-31
6,632,226 GBP2022-12-31
Fixed Assets
5,868,895 GBP2023-12-31
6,632,226 GBP2022-12-31
Debtors
Current
4,721,404 GBP2023-12-31
22,330,549 GBP2022-12-31
Cash at bank and in hand
19,565,349 GBP2023-12-31
2,485,735 GBP2022-12-31
Current Assets
24,286,753 GBP2023-12-31
24,816,284 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,359,911 GBP2023-12-31
-1,354,579 GBP2022-12-31
Net Current Assets/Liabilities
22,926,842 GBP2023-12-31
23,461,705 GBP2022-12-31
Total Assets Less Current Liabilities
28,795,737 GBP2023-12-31
30,093,931 GBP2022-12-31
Net Assets/Liabilities
27,120,089 GBP2023-12-31
28,639,984 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Other miscellaneous reserve
6,500,000 GBP2023-12-31
6,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,370,089 GBP2023-12-31
21,889,984 GBP2022-12-31
Equity
27,120,089 GBP2023-12-31
28,639,984 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
326,241 GBP2023-12-31
326,241 GBP2022-12-31
Computers
251,518 GBP2023-12-31
510,027 GBP2022-12-31
Other
9,013,777 GBP2023-12-31
9,516,854 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,591,536 GBP2023-12-31
10,353,122 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-258,509 GBP2023-01-01 ~ 2023-12-31
Other
-539,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-797,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
230,426 GBP2022-12-31
Computers
268,460 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,720,896 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
33,239 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
38,828 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
509,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-158,325 GBP2023-01-01 ~ 2023-12-31
Other
-349,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-508,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
263,665 GBP2023-12-31
Computers
148,963 GBP2023-12-31
Other
3,310,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,722,641 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
62,576 GBP2023-12-31
95,815 GBP2022-12-31
Computers
102,555 GBP2023-12-31
241,567 GBP2022-12-31
Other
5,703,764 GBP2023-12-31
6,294,844 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
173,780 GBP2023-12-31
227,257 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,203,154 GBP2023-12-31
21,681,619 GBP2022-12-31
Other Debtors
Current
336,734 GBP2023-12-31
37,651 GBP2022-12-31
Prepayments/Accrued Income
Current
7,736 GBP2023-12-31
384,022 GBP2022-12-31
Trade Creditors/Trade Payables
Current
577,307 GBP2023-12-31
342,515 GBP2022-12-31
Amounts owed to group undertakings
Current
244,550 GBP2022-12-31
Corporation Tax Payable
Current
317,057 GBP2022-12-31
Taxation/Social Security Payable
Current
32,946 GBP2023-12-31
24,159 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
749,658 GBP2023-12-31
426,298 GBP2022-12-31
Creditors
Current
1,359,911 GBP2023-12-31
1,354,579 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,439,946 GBP2023-12-31
-1,453,947 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,001 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,452,446 GBP2023-12-31
-1,536,516 GBP2022-12-31
Related profiles found in government register
  • BRAID LOGISTICS (UK) LIMITED
    Info
    JOHN S BRAID & COMPANY LIMITED - 2008-12-01
    Registered number SC048793
    4 Kings Inch Way, Renfrew PA4 8YU
    Private Limited Company incorporated on 1971-06-04 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • BRAID LOGISTICS (UK) LIMITED
    S
    Registered number Sc048793
    Riverside Braehead, 4 Kings Inch Way, Renfrew, Renfrewshire, United Kingdom, PA4 8YU
    Limited Company in Scotland, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 49c Sadler Foster Way, Teesside Industrial Estate, Stockton On Tees
    Active Corporate (2 parents)
    Equity (Company account)
    54,748 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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