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
    Williams, Clare Elizabeth
    Chartered Accountant born in August 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Williams, Clare Elizabeth
    Individual (1 offspring)
    Officer
    2010-05-19 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Elizabeth Williams
    Born in August 1960
    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
  • 2
    Cooley, Anthony Edward
    Retired Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Edward Cooley
    Born in March 1958
    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
Ceased 2
  • 1
    Cooley, Eric Humphrey
    Consulting Engineer (Retired) born in March 1927
    Individual
    Officer
    ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Cooley, Sheila Heap
    Director born in March 1929
    Individual
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
    Cooley, Sheila Heap
    Individual
    Officer
    ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAEHEAD PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
475,000 GBP2024-06-30
950,000 GBP2023-06-30
Debtors
23,007 GBP2024-06-30
8,439 GBP2023-06-30
Cash at bank and in hand
695,001 GBP2024-06-30
139,908 GBP2023-06-30
Current Assets
718,008 GBP2024-06-30
148,347 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-122,252 GBP2024-06-30
-127,186 GBP2023-06-30
Net Current Assets/Liabilities
595,756 GBP2024-06-30
21,161 GBP2023-06-30
Total Assets Less Current Liabilities
1,070,756 GBP2024-06-30
971,161 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
120 GBP2022-06-30
Other miscellaneous reserve
83,553 GBP2024-06-30
167,107 GBP2023-06-30
Retained earnings (accumulated losses)
987,083 GBP2024-06-30
803,934 GBP2023-06-30
818,704 GBP2022-06-30
Equity
1,070,756 GBP2024-06-30
971,161 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
143,995 GBP2023-07-01 ~ 2024-06-30
20,030 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
143,995 GBP2023-07-01 ~ 2024-06-30
20,030 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-34,800 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-44,400 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
475,000 GBP2024-06-30
950,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-475,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
3,947 GBP2024-06-30
528 GBP2023-06-30
Other Debtors
Amounts falling due within one year
19,060 GBP2024-06-30
7,911 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
23,007 GBP2024-06-30
8,439 GBP2023-06-30
Corporation Tax Payable
Current
5,928 GBP2024-06-30
4,668 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,464 GBP2024-06-30
2,278 GBP2023-06-30
Other Creditors
Current
113,860 GBP2024-06-30
120,240 GBP2023-06-30
Creditors
Current
122,252 GBP2024-06-30
127,186 GBP2023-06-30

  • BRAEHEAD PROFESSIONAL SERVICES LIMITED
    Info
    Registered number SC067966
    5 Blinkbonny Grove West, Edinburgh EH4 3HJ
    Private Limited Company incorporated on 1979-05-14 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.