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 6
  • 1
    Reynolds, Antony William
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Collins, Glenn Robert
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 3
    Rae, Gillian
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 4
    Austin, Andrew David
    Finance Director born in August 1973
    Individual (8 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 5
    Dick, Aileen
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
  • 6
    National Distribution Centre, Brittania Road, Waltham Cross, Hertfordshire, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-09-26 ~ 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 16
  • 1
    Mr Anthony William Reynolds
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2023-09-28 ~ 2023-09-28
    PE - Has significant influence or control → CIF 0
  • 2
    Stevenson, David Craig
    Freshfood Wholesaler born in May 1960
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2023-09-26
    OF - director → CIF 0
    Mr David Craig Stevenson
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Faber, Edward
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-12-13
    OF - director → CIF 0
  • 4
    Tennent, Gavin
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-05-06
    OF - director → CIF 0
  • 5
    Smith, Wilson Charles Robert
    Food Processor born in November 1966
    Individual
    Officer
    2003-01-23 ~ 2010-11-19
    OF - director → CIF 0
  • 6
    Houison Craufurd, John Alexander
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2001-11-02
    OF - director → CIF 0
  • 7
    Clark, Andrew Malcolm
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-07-28
    OF - director → CIF 0
  • 8
    Bonomi, Arlene
    Sales Director born in August 1963
    Individual
    Officer
    2015-09-21 ~ 2017-10-16
    OF - director → CIF 0
  • 9
    Agnew, William
    Operations Director born in April 1961
    Individual
    Officer
    2017-02-01 ~ 2019-03-01
    OF - director → CIF 0
  • 10
    Meldrum, George Riddell
    Administrator
    Individual
    Officer
    1999-03-10 ~ 2000-08-16
    OF - secretary → CIF 0
  • 11
    Stevenson, Bridget
    Sales Administrator born in February 1960
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2023-09-26
    OF - director → CIF 0
  • 12
    Campbell, Stuart George
    Sales Director born in January 1970
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2023-04-28
    OF - director → CIF 0
  • 13
    Stephen, Margaret Ann
    Individual
    Officer
    2000-08-17 ~ 2023-09-26
    OF - secretary → CIF 0
  • 14
    Harkins, John Sloan
    Site Director born in May 1971
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2023-01-17
    OF - director → CIF 0
  • 15
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-03-04 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
  • 16
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-03-04 ~ 1999-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRAEHEAD FOODS LIMITED

Previous name
ACREDALE LIMITED - 1999-04-19
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10120 - Processing And Preserving Of Poultry Meat
46320 - Wholesale Of Meat And Meat Products
56290 - Other Food Services
Brief company account
Cost of Sales
-11,527,608 GBP2022-04-01 ~ 2023-03-31
-8,881,409 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,870,156 GBP2022-04-01 ~ 2023-03-31
-4,505,930 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,343,508 GBP2022-04-01 ~ 2023-03-31
258,210 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,225,955 GBP2022-04-01 ~ 2023-03-31
189,262 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,400,536 GBP2023-03-31
2,390,691 GBP2022-03-31
Debtors
2,136,563 GBP2023-03-31
1,701,963 GBP2022-03-31
Cash at bank and in hand
36,370 GBP2023-03-31
88,838 GBP2022-03-31
Current Assets
2,972,508 GBP2023-03-31
2,780,931 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,507,351 GBP2023-03-31
-2,538,248 GBP2022-03-31
Net Current Assets/Liabilities
-1,534,843 GBP2023-03-31
242,683 GBP2022-03-31
Total Assets Less Current Liabilities
865,693 GBP2023-03-31
2,633,374 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,819,119 GBP2023-03-31
-2,157,131 GBP2022-03-31
Net Assets/Liabilities
-953,426 GBP2023-03-31
358,690 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Retained earnings (accumulated losses)
-963,426 GBP2023-03-31
348,690 GBP2022-03-31
209,428 GBP2021-03-31
Equity
-953,426 GBP2023-03-31
358,690 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,225,955 GBP2022-04-01 ~ 2023-03-31
189,262 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-86,161 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,908 GBP2022-04-01 ~ 2023-03-31
10,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1272022-04-01 ~ 2023-03-31
1032021-04-01 ~ 2022-03-31
Wages/Salaries
3,275,606 GBP2022-04-01 ~ 2023-03-31
2,491,209 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,232 GBP2022-04-01 ~ 2023-03-31
126,006 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,747,429 GBP2022-04-01 ~ 2023-03-31
2,887,850 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
278,138 GBP2022-04-01 ~ 2023-03-31
278,067 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-117,553 GBP2022-04-01 ~ 2023-03-31
68,948 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,287,143 GBP2023-03-31
2,287,143 GBP2022-03-31
Plant and equipment
1,477,099 GBP2023-03-31
1,440,486 GBP2022-03-31
Furniture and fittings
393,953 GBP2023-03-31
393,953 GBP2022-03-31
Computers
167,522 GBP2023-03-31
160,767 GBP2022-03-31
Motor vehicles
861,597 GBP2023-03-31
712,561 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,187,314 GBP2023-03-31
4,994,910 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-57,990 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-57,990 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
553,574 GBP2023-03-31
511,290 GBP2022-03-31
Plant and equipment
1,258,315 GBP2023-03-31
1,198,140 GBP2022-03-31
Furniture and fittings
314,019 GBP2023-03-31
300,356 GBP2022-03-31
Computers
119,609 GBP2023-03-31
98,219 GBP2022-03-31
Motor vehicles
541,261 GBP2023-03-31
496,214 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,786,778 GBP2023-03-31
2,604,219 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
42,284 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
60,175 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
13,663 GBP2022-04-01 ~ 2023-03-31
Computers
21,390 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
84,530 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,042 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-39,483 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,483 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,733,569 GBP2023-03-31
1,775,853 GBP2022-03-31
Plant and equipment
218,784 GBP2023-03-31
242,346 GBP2022-03-31
Furniture and fittings
79,934 GBP2023-03-31
93,597 GBP2022-03-31
Computers
47,913 GBP2023-03-31
62,548 GBP2022-03-31
Motor vehicles
320,336 GBP2023-03-31
216,347 GBP2022-03-31
Finished Goods/Goods for Resale
799,575 GBP2023-03-31
990,130 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,887,301 GBP2023-03-31
1,533,772 GBP2022-03-31
Other Debtors
Current
241,523 GBP2023-03-31
150,230 GBP2022-03-31
Prepayments/Accrued Income
Current
7,739 GBP2023-03-31
17,961 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,136,563 GBP2023-03-31
1,701,963 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,761,356 GBP2023-03-31
704,365 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
103,904 GBP2023-03-31
94,113 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,901,242 GBP2023-03-31
1,250,182 GBP2022-03-31
Other Taxation & Social Security Payable
Current
148,558 GBP2023-03-31
199,778 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
564,496 GBP2023-03-31
262,014 GBP2022-03-31
Creditors
Current
4,507,351 GBP2023-03-31
2,538,248 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
1,570,704 GBP2023-03-31
1,947,741 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
162,019 GBP2023-03-31
93,904 GBP2022-03-31
Creditors
Non-current
1,819,119 GBP2023-03-31
2,157,131 GBP2022-03-31
Bank Borrowings
1,988,616 GBP2023-03-31
2,365,654 GBP2022-03-31
Total Borrowings
3,332,060 GBP2023-03-31
2,652,106 GBP2022-03-31
Current
1,761,356 GBP2023-03-31
704,365 GBP2022-03-31
Non-current
1,570,704 GBP2023-03-31
1,947,741 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
103,904 GBP2023-03-31
94,113 GBP2022-03-31
Minimum gross finance lease payments owing
265,923 GBP2023-03-31
188,017 GBP2022-03-31
Amounts received in advance for goods or services to be provided in the future
114,191 GBP2023-03-31
143,282 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,420 GBP2023-03-31
45,160 GBP2022-03-31
Between two and five year
36,483 GBP2023-03-31
69,903 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,903 GBP2023-03-31
115,063 GBP2022-03-31
Related profiles found in government register
  • BRAEHEAD FOODS LIMITED
    Info
    ACREDALE LIMITED - 1999-04-19
    Registered number SC193995
    Unit 7 Moorfield North Industrial Park, Kilmarnock, Ayrshire KA2 0FE
    Private Limited Company incorporated on 1999-03-04 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • BRAEHEAD FOODS LIMITED
    S
    Registered number Sc193995
    Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, Scotland, KA2 0FE
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOK SCHOOL AT BRAEHEAD FOODS LIMITED - 2010-09-03
    BRAEHEAD COOK SCHOOL LIMITED - 2009-02-27
    Unit 7 Moorfield North Industrial Park, Kilmarnock, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    -175,629 GBP2023-03-31
    Person with significant control
    2023-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.