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
    Body, Teda Ann
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - director → CIF 0
    Mrs Teda Ann Body
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    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
  • 2
    Body, Peter John
    Surveyor born in April 1946
    Individual (17 offsprings)
    Officer
    1999-12-22 ~ now
    OF - director → CIF 0
    Mr Peter John Body
    Born in April 1946
    Individual (17 offsprings)
    Person with significant control
    2016-12-22 ~ now
    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
Ceased 3
  • 1
    Body, Teda Ann
    Accountant
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2004-01-05
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - nominee-secretary → CIF 0
  • 3
    NAVER LIMITED
    Naver House, Naver Road, Thurso, Caithness
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    18,268 GBP2024-03-31
    Officer
    2004-01-05 ~ 2009-12-22
    PE - secretary → CIF 0
parent relation
Company in focus

BRAEMARA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,562 GBP2024-03-31
7,612 GBP2023-03-31
Fixed Assets - Investments
288,360 GBP2024-03-31
232,519 GBP2023-03-31
Investment Property
538,577 GBP2024-03-31
538,577 GBP2023-03-31
Fixed Assets
834,499 GBP2024-03-31
778,708 GBP2023-03-31
Debtors
31,284 GBP2024-03-31
39,592 GBP2023-03-31
Current assets - Investments
10,000 GBP2023-03-31
Cash at bank and in hand
15,528 GBP2024-03-31
19,551 GBP2023-03-31
Current Assets
46,812 GBP2024-03-31
69,143 GBP2023-03-31
Net Current Assets/Liabilities
-13,156 GBP2024-03-31
24,093 GBP2023-03-31
Total Assets Less Current Liabilities
821,343 GBP2024-03-31
802,801 GBP2023-03-31
Net Assets/Liabilities
762,759 GBP2024-03-31
744,503 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
519,948 GBP2024-03-31
501,692 GBP2023-03-31
Equity
762,759 GBP2024-03-31
744,503 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,788 GBP2024-03-31
9,788 GBP2023-03-31
Furniture and fittings
29,412 GBP2024-03-31
27,944 GBP2023-03-31
Computers
3,945 GBP2024-03-31
2,942 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,145 GBP2024-03-31
40,674 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,572 GBP2024-03-31
6,834 GBP2023-03-31
Furniture and fittings
25,630 GBP2024-03-31
24,369 GBP2023-03-31
Computers
2,381 GBP2024-03-31
1,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,583 GBP2024-03-31
33,062 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
738 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,261 GBP2023-04-01 ~ 2024-03-31
Computers
522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,216 GBP2024-03-31
2,954 GBP2023-03-31
Furniture and fittings
3,782 GBP2024-03-31
3,575 GBP2023-03-31
Computers
1,564 GBP2024-03-31
1,083 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
140,176 GBP2024-03-31
140,176 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
148,184 GBP2024-03-31
92,343 GBP2023-03-31
Additions to investments
55,841 GBP2024-03-31
Investments in Group Undertakings
140,176 GBP2024-03-31
140,176 GBP2023-03-31
Other Investments Other Than Loans
148,184 GBP2024-03-31
92,343 GBP2023-03-31
Investment Property - Fair Value Model
538,577 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
629 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
23,150 GBP2024-03-31
36,295 GBP2023-03-31
Other Debtors
Current
7,604 GBP2024-03-31
2,151 GBP2023-03-31
Prepayments/Accrued Income
Current
530 GBP2024-03-31
517 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
31,284 GBP2024-03-31
39,592 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,491 GBP2024-03-31
680 GBP2023-03-31
Corporation Tax Payable
Current
5,968 GBP2024-03-31
1,083 GBP2023-03-31
Other Creditors
Current
6,677 GBP2024-03-31
3,155 GBP2023-03-31
Amounts owed to directors
45,832 GBP2024-03-31
40,132 GBP2023-03-31
Deferred Tax Liabilities
58,584 GBP2024-03-31
58,298 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,584 GBP2024-03-31
58,298 GBP2023-03-31
Related profiles found in government register
  • BRAEMARA LIMITED
    Info
    Registered number SC202577
    Braemara, Scarfskerry, Thurso, Caithness KW14 8XW
    Private Limited Company incorporated on 1999-12-22 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • BRAEMARA LTD
    S
    Registered number Sc202577
    Braemara, Scarfskerry, Thurso, Scotland, KW14 8XW
    Limited Company in Scotland
    CIF 1
  • BRAEMARA LTD
    S
    Registered number Sc202577
    Braemara, Scarfskerry, Thurso, United Kingdom, KW14 8XW
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NAVER TECHNOLOGY LIMITED - 2008-07-17
    NAVER TECHNOLOGY GROUP LTD - 2004-03-29
    Naver House, Naver Road, Thurso, Caithness
    Corporate (3 parents)
    Equity (Company account)
    -62,558 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Braemara, Scarfskerry, Thurso, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,180 GBP2024-03-31
    Person with significant control
    2018-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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