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
    Roberts, Ronald John, Professor
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ now
    OF - director → CIF 0
    Professor Ronald John Roberts
    Born in March 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Carmichael, Michael
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ now
    OF - director → CIF 0
    Carmichael, Michael
    Director
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ now
    OF - secretary → CIF 0
  • 3
    TARIMLARCH LIMITED - 1986-05-16
    45, Longrow, Campbeltown, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,066 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Thompson, Michael Keith, Dr
    Director born in May 1933
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2010-06-01
    OF - director → CIF 0
  • 2
    Oman, Colin Leslie
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2005-12-31
    OF - director → CIF 0
  • 3
    Blackwell, Mark Richard
    Director born in March 1968
    Individual
    Officer
    2003-07-22 ~ 2003-12-20
    OF - director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-05-16 ~ 2003-05-16
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRADAN LIMITED

Previous name
AQUATIC BIOSECURITY SERVICES LIMITED - 2003-07-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Class 4 ordinary share
12020-04-01 ~ 2021-03-31
Total Inventories
10,920 GBP2021-03-31
8,860 GBP2020-03-31
Debtors
21,418 GBP2021-03-31
19,003 GBP2020-03-31
Cash at bank and in hand
55,297 GBP2021-03-31
56,090 GBP2020-03-31
Current Assets
87,635 GBP2021-03-31
83,953 GBP2020-03-31
Creditors
Current
18,002 GBP2021-03-31
15,092 GBP2020-03-31
Net Current Assets/Liabilities
69,633 GBP2021-03-31
68,861 GBP2020-03-31
Total Assets Less Current Liabilities
69,633 GBP2021-03-31
68,861 GBP2020-03-31
Equity
Called up share capital
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Retained earnings (accumulated losses)
19,633 GBP2021-03-31
18,861 GBP2020-03-31
Equity
69,633 GBP2021-03-31
68,861 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,464 GBP2020-03-31
Motor vehicles
6,081 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
8,545 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,464 GBP2020-03-31
Motor vehicles
6,081 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,545 GBP2020-03-31
Merchandise
10,920 GBP2021-03-31
8,860 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
18,042 GBP2021-03-31
17,932 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
2,848 GBP2021-03-31
Prepayments
Current
528 GBP2021-03-31
1,071 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
21,418 GBP2021-03-31
19,003 GBP2020-03-31
Trade Creditors/Trade Payables
Current
14,650 GBP2021-03-31
11,578 GBP2020-03-31
Corporation Tax Payable
Current
7 GBP2021-03-31
5 GBP2020-03-31
Accrued Liabilities
Current
3,345 GBP2021-03-31
2,870 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2021-03-31
Class 2 ordinary share
12,500 shares2021-03-31
Class 3 ordinary share
12,500 shares2021-03-31
Class 4 ordinary share
12,500 shares2021-03-31
  • BRADAN LIMITED
    Info
    AQUATIC BIOSECURITY SERVICES LIMITED - 2003-07-28
    Registered number SC249541
    45 Longrow, Campbeltown, Argyll & Bute PA28 6ER
    Private Limited Company incorporated on 2003-05-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.