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
Livingston Burke, Kathryn Helen
Director born in July 1985Individual (3 offsprings)Officer
2011-08-01 ~ nowOF - director → CIF 0Livingston Burke, Kathryn Helen
Individual (3 offsprings)Officer 2004-04-02 ~ nowOF - secretary → CIF 0 - 2
C/o Macdonald Henderson Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)1,150,001 GBP2024-02-29Person with significant control 2020-03-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
O'connell, Stuart Ramsay
Sales Director born in January 1971Individual (1 offspring)Officer 2008-06-18 ~ 2020-02-12OF - director → CIF 0 - 2
Livingston, Helen Ann Todhunter
Consultant born in August 1962Individual (1 offspring)Officer 2004-04-02 ~ 2020-03-10OF - director → CIF 0Mrs Helen Livingston
Born in August 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-03-10PE - Ownership of shares – 75% or more → CIF 0 - 35 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2004-04-02 ~ 2004-04-02PE - nominee-secretary → CIF 0
- 414 Mitchell Lane, GlasgowDissolved corporate (2 parents, 4 offsprings)Officer2004-04-02 ~ 2004-04-02PE - nominee-director → CIF 0
Company in focus
BRANDING BOUTIQUE LTD.
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
7,146 GBP2023-07-31
12,410 GBP2022-07-31
Fixed Assets - Investments
10,000 GBP2022-07-31
Fixed Assets
7,146 GBP2023-07-31
22,410 GBP2022-07-31
Debtors
130,986 GBP2023-07-31
308,139 GBP2022-07-31
Cash at bank and in hand
612,915 GBP2023-07-31
352,951 GBP2022-07-31
Current Assets
743,901 GBP2023-07-31
661,090 GBP2022-07-31
Net Current Assets/Liabilities
559,006 GBP2023-07-31
438,020 GBP2022-07-31
Total Assets Less Current Liabilities
566,152 GBP2023-07-31
460,430 GBP2022-07-31
Net Assets/Liabilities
564,651 GBP2023-07-31
458,072 GBP2022-07-31
Equity
Called up share capital
57,100 GBP2023-07-31
57,100 GBP2022-07-31
Retained earnings (accumulated losses)
507,551 GBP2023-07-31
400,972 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,658 GBP2023-07-31
30,394 GBP2022-07-31
Computers
15,755 GBP2023-07-31
15,755 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
46,413 GBP2023-07-31
46,149 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,042 GBP2023-07-31
29,713 GBP2022-07-31
Computers
9,225 GBP2023-07-31
4,026 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,267 GBP2023-07-31
33,739 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
329 GBP2022-08-01 ~ 2023-07-31
Computers
5,199 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,528 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
616 GBP2023-07-31
681 GBP2022-07-31
Computers
6,530 GBP2023-07-31
11,729 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
10,000 GBP2022-07-31
Investments in Subsidiaries
10,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
130,881 GBP2023-07-31
308,139 GBP2022-07-31
Trade Creditors/Trade Payables
Current
28,131 GBP2023-07-31
37,758 GBP2022-07-31
Other Taxation & Social Security Payable
Current
98,490 GBP2023-07-31
93,952 GBP2022-07-31
Related profiles found in government register
- Registered number SC265935
BRANDING BOUTIQUE LTD.
InfoC/o Macdonald Henderson Standard Buildings - 4th Floor, 94 Hope Street, Glasgow G2 6PHPrivate Limited Company incorporated on 2004-04-02 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0 BRANDING BOUTIQUE LTD.
SRegistered number Sc265935C/o Macdonald Henderson, Standard Buildings - 4th Floor, 94 Hope Street, Glasgow, Scotland, G2 6PHLimited Company in Registrar Of Companies, ScotlandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- C/o C Allan & Son Accountancy Services Limited Studio 2014, Mile End Mill, Abbey Mill Business Centre, Paisley, Renfrewshire, United KingdomCorporate (1 parent)Equity (Company account)12,767 GBP2023-09-30Person with significant control 2022-06-15 ~ 2023-10-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.