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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cockburn, Graeme Douglas
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Sherret, Maureen Ann Louise
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2009-10-13
    OF - Secretary → CIF 0
    Mrs Maureen Ann Louise Sherret
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sherret, John Ritchie William
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Mr John Ritchie William Sherret
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Roxburgh, Stewart
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2012-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2005-02-01 ~ 2006-07-05
    OF - Nominee Secretary → CIF 0
  • 6
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2005-02-01 ~ 2005-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLOTTE SQUARE INSURANCE BROKERS LIMITED

Period: 2026-02-16 ~ now
Company number: SC279235
Registered names
CHARLOTTE SQUARE INSURANCE BROKERS LIMITED - now
BCS HENDRICKS LTD. - 2026-02-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,915 GBP2025-03-31
16,282 GBP2024-03-31
Fixed Assets - Investments
8,976 GBP2025-03-31
8,976 GBP2024-03-31
Fixed Assets
29,891 GBP2025-03-31
25,258 GBP2024-03-31
Debtors
Current
433,054 GBP2025-03-31
442,929 GBP2024-03-31
Cash at bank and in hand
81,969 GBP2025-03-31
418,298 GBP2024-03-31
Current Assets
515,023 GBP2025-03-31
861,227 GBP2024-03-31
Net Current Assets/Liabilities
315,868 GBP2025-03-31
409,419 GBP2024-03-31
Total Assets Less Current Liabilities
345,759 GBP2025-03-31
434,677 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-36,657 GBP2025-03-31
-57,756 GBP2024-03-31
Net Assets/Liabilities
309,102 GBP2025-03-31
374,681 GBP2024-03-31
Equity
Called up share capital
11,502 GBP2025-03-31
11,502 GBP2024-03-31
Share premium
9,500 GBP2025-03-31
9,500 GBP2024-03-31
Retained earnings (accumulated losses)
288,100 GBP2025-03-31
353,679 GBP2024-03-31
Equity
309,102 GBP2025-03-31
374,681 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,823 GBP2025-03-31
8,823 GBP2024-03-31
Motor vehicles
25,098 GBP2025-03-31
27,913 GBP2024-03-31
Office equipment
3,294 GBP2025-03-31
3,294 GBP2024-03-31
Other
2,994 GBP2025-03-31
2,994 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,209 GBP2025-03-31
43,024 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,912 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-27,912 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,823 GBP2024-03-31
Motor vehicles
11,631 GBP2024-03-31
Office equipment
3,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,742 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,823 GBP2025-03-31
Motor vehicles
4,183 GBP2025-03-31
Office equipment
3,294 GBP2025-03-31
Other
2,994 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,294 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
20,915 GBP2025-03-31
16,282 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,842 GBP2025-03-31
159,822 GBP2024-03-31
Other Debtors
Current
301,811 GBP2025-03-31
275,822 GBP2024-03-31
Prepayments/Accrued Income
Current
114,897 GBP2025-03-31
1,412 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
13,504 GBP2025-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
18,845 GBP2025-03-31
25,331 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,587 GBP2025-03-31
181,465 GBP2024-03-31
Amounts owed to group undertakings
Current
282 GBP2025-03-31
Taxation/Social Security Payable
Current
114,895 GBP2025-03-31
212,152 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,655 GBP2025-03-31
5,110 GBP2024-03-31
Other Creditors
Current
41,033 GBP2025-03-31
12,750 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,850 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
199,155 GBP2025-03-31
451,808 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Other Remaining Borrowings
Non-current
25,612 GBP2025-03-31
40,167 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,378 GBP2025-03-31
5,922 GBP2024-03-31
Creditors
Non-current
36,657 GBP2025-03-31
57,756 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,502 shares2025-03-31
11,502 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CHARLOTTE SQUARE INSURANCE BROKERS LIMITED
    Info
    BCS HENDRICKS LTD. - 2026-02-16
    BALMORAL COCKBURN SHERRET LIMITED - 2026-02-16
    TEN HILL STREET LIMITED - 2026-02-16
    Registered number SC279235
    Unit 2 2 Ceres Road, Pitscottie, Cupar KY15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • BCS HENDRICKS LTD
    S
    Registered number Sc279235
    Pitkeillor House Ceres Road, Pitscottie, Cupar, Fife, KY15 5TD
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • BCS HENDRICKS LTD.
    S
    Registered number Sc279235
    Unit 2, 2 Ceres Road, Pitscottie, Cupar, Scotland, KY15 5TD
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BCS HENDRICKS (STIRLING) LTD
    SC435218
    Unit 1 2 Ceres Road, Pitscottie, Cupar, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BSL DESIGN LIMITED
    SC321246
    78 Dunnichen Avenue, Gowanbank, Forfar, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HENDRICKS CLUB 100 LIMITED
    SC639642
    2 Ceres Road, Pitscottie, Cupar, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.