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
    Boyapati, Venkataramana, Dr
    Doctor born in October 1976
    Individual (10 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mittapalli, Govardhan Reddy, Dr
    Doctor born in July 1969
    Individual (11 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    4, Earlspark Drive, Bieldside, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Director → CIF 0
  • 3
    Douglas, Julie
    Self Employed born in March 1963
    Individual
    Officer
    1992-12-01 ~ 1999-10-17
    OF - Director → CIF 0
  • 4
    Rowe, Noreen Ann
    Care Home Director born in February 1952
    Individual
    Officer
    1992-12-01 ~ 2025-03-26
    OF - Director → CIF 0
    Rowe, Noreen Ann
    Individual
    Officer
    1992-12-01 ~ 2025-03-26
    OF - Secretary → CIF 0
    Mrs Noreen Ann Rowe
    Born in February 1952
    Individual
    Person with significant control
    2016-10-15 ~ 2025-03-26
    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
  • 5
    Rowe, Alexander Fraser
    Care Home Director born in August 1955
    Individual
    Officer
    1999-10-17 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Alexander Fraser Rowe
    Born in August 1955
    Individual
    Person with significant control
    2016-10-17 ~ 2025-03-26
    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
parent relation
Company in focus

BRAEHILL LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
342023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,440,405 GBP2024-04-30
1,466,815 GBP2023-04-30
Fixed Assets
1,440,405 GBP2024-04-30
1,466,815 GBP2023-04-30
Total Inventories
2,750 GBP2024-04-30
2,750 GBP2023-04-30
Debtors
43,001 GBP2024-04-30
137,232 GBP2023-04-30
Cash at bank and in hand
1,073,776 GBP2024-04-30
706,593 GBP2023-04-30
Current Assets
1,119,527 GBP2024-04-30
846,575 GBP2023-04-30
Net Current Assets/Liabilities
969,644 GBP2024-04-30
730,760 GBP2023-04-30
Total Assets Less Current Liabilities
2,410,049 GBP2024-04-30
2,197,575 GBP2023-04-30
Net Assets/Liabilities
2,400,591 GBP2024-04-30
2,187,169 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Revaluation reserve
280,336 GBP2024-04-30
287,336 GBP2023-04-30
Retained earnings (accumulated losses)
2,115,255 GBP2024-04-30
1,894,833 GBP2023-04-30
Equity
2,400,591 GBP2024-04-30
2,187,169 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.33332023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
0.152023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,619,773 GBP2024-04-30
1,619,773 GBP2023-04-30
Tools/Equipment for furniture and fittings
136,507 GBP2024-04-30
133,598 GBP2023-04-30
Motor vehicles
9,700 GBP2024-04-30
9,700 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,765,980 GBP2024-04-30
1,763,071 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
220,000 GBP2024-04-30
198,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
96,182 GBP2024-04-30
88,965 GBP2023-04-30
Motor vehicles
9,393 GBP2024-04-30
9,291 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,575 GBP2024-04-30
296,256 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,000 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
7,217 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,319 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,399,773 GBP2024-04-30
1,421,773 GBP2023-04-30
Tools/Equipment for furniture and fittings
40,325 GBP2024-04-30
44,633 GBP2023-04-30
Motor vehicles
307 GBP2024-04-30
409 GBP2023-04-30
Trade Debtors/Trade Receivables
31,826 GBP2024-04-30
30,108 GBP2023-04-30
Other Debtors
11,175 GBP2024-04-30
107,124 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,632 GBP2024-04-30
3,422 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
105,020 GBP2024-04-30
74,021 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,374 GBP2024-04-30
7,441 GBP2023-04-30
Other Creditors
Amounts falling due within one year
33,857 GBP2024-04-30
30,931 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,458 GBP2024-04-30
10,406 GBP2023-04-30
Deferred Tax Liabilities
9,458 GBP2024-04-30
10,406 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Advances or credits given to directors
100,000 GBP2023-04-30
Advances or credits repaid by directors
-100,000 GBP2023-05-01 ~ 2024-04-30
Advances or credits made to directors during the period
100,000 GBP2022-05-01 ~ 2023-04-30
  • BRAEHILL LIMITED
    Info
    Registered number SC140740
    Braehill Lodge, 2 Balmachie Road, Carnoustie DD7 7SR
    Private Limited Company incorporated on 1992-10-16 (32 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.