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
    Duncanson, Martin William
    Chartered Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 2
    Howe, Andrew Stephen
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 3
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    2, Semple Street, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    223,906 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ 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 7
  • 1
    Mr James Paget
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Delibegovic, Mirza
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2022-11-01
    OF - director → CIF 0
  • 3
    Mr Martim Avillez Caldeira
    Born in March 1977
    Individual (51 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morley, Jonathan
    Director born in June 1980
    Individual
    Officer
    2022-03-22 ~ 2022-11-01
    OF - director → CIF 0
  • 5
    Mr Joao Vicente Goncalves Rosa
    Born in June 1978
    Individual (42 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Barrett, Rupert Alexander Lowndes
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2022-03-22
    OF - director → CIF 0
    Mr Rupert Alexander Lowndes Barrett
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Barrett, Jane Rowena
    Housewife born in September 1962
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2022-03-22
    OF - director → CIF 0
    Barrett, Jane Rowena
    Housewife
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2022-03-22
    OF - secretary → CIF 0
    Mrs Jane Rowena Barrett
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRAIDHAUGH PARK LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
1,882,830 GBP2022-02-28
369,484 GBP2021-02-28
Total Inventories
55,630 GBP2022-02-28
149,996 GBP2021-02-28
Debtors
248,848 GBP2022-02-28
283,922 GBP2021-02-28
Cash at bank and in hand
61,961 GBP2022-02-28
191,815 GBP2021-02-28
Current Assets
366,439 GBP2022-02-28
625,733 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-1,677,832 GBP2022-02-28
-690,978 GBP2021-02-28
Net Current Assets/Liabilities
-1,311,393 GBP2022-02-28
-65,245 GBP2021-02-28
Total Assets Less Current Liabilities
571,437 GBP2022-02-28
304,239 GBP2021-02-28
Net Assets/Liabilities
530,460 GBP2022-02-28
257,225 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
530,360 GBP2022-02-28
257,125 GBP2021-02-28
Equity
530,460 GBP2022-02-28
257,225 GBP2021-02-28
Average Number of Employees
32021-03-01 ~ 2022-02-28
32020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,357,466 GBP2022-02-28
50,055 GBP2021-02-28
Other
1,151,729 GBP2022-02-28
824,601 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
2,509,195 GBP2022-02-28
874,656 GBP2021-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-03-01 ~ 2022-02-28
Other
-17,391 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Other Disposals
-17,391 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,038 GBP2022-02-28
8,038 GBP2021-02-28
Other
617,327 GBP2022-02-28
497,134 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,365 GBP2022-02-28
505,172 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,000 GBP2021-03-01 ~ 2022-02-28
Other
120,193 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,193 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings
1,348,428 GBP2022-02-28
42,017 GBP2021-02-28
Other
534,402 GBP2022-02-28
327,467 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
6,425 GBP2022-02-28
1,476 GBP2021-02-28
Amounts Owed By Related Parties
211,731 GBP2022-02-28
Current
218,013 GBP2021-02-28
Other Debtors
Amounts falling due within one year
30,692 GBP2022-02-28
64,433 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
248,848 GBP2022-02-28
283,922 GBP2021-02-28
Trade Creditors/Trade Payables
Current
10,502 GBP2022-02-28
33,072 GBP2021-02-28
Amounts owed to group undertakings
Current
1,376,282 GBP2022-02-28
451,569 GBP2021-02-28
Corporation Tax Payable
Current
61,006 GBP2022-02-28
15,703 GBP2021-02-28
Other Taxation & Social Security Payable
Current
2,612 GBP2022-02-28
669 GBP2021-02-28
Other Creditors
Current
227,430 GBP2022-02-28
189,965 GBP2021-02-28
Creditors
Current
1,677,832 GBP2022-02-28
690,978 GBP2021-02-28
  • BRAIDHAUGH PARK LIMITED
    Info
    Registered number SC298909
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2006-03-15 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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