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
    Cottam, Angela Mary, Dr
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
    Dr Angela Mary Cottam
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cottam, Gervase Guy Martin
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
    Mr Gervase Guy Martin Cottam
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-07-25 ~ 2008-06-12
    PE - Nominee Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-25 ~ 2008-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTERED BRANDS LIMITED

Previous names
CHARTERED BRANDS TRADING LIMITED - 2008-06-12
ENSCO 118 LIMITED - 2006-08-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,767 GBP2024-07-31
6,368 GBP2023-07-31
Fixed Assets - Investments
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Fixed Assets
74,767 GBP2024-07-31
76,368 GBP2023-07-31
Debtors
5,770 GBP2024-07-31
2,353 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
306 GBP2023-07-31
Current Assets
5,770 GBP2024-07-31
2,659 GBP2023-07-31
Net Current Assets/Liabilities
-7,989 GBP2024-07-31
-7,396 GBP2023-07-31
Total Assets Less Current Liabilities
66,778 GBP2024-07-31
68,972 GBP2023-07-31
Net Assets/Liabilities
3,499 GBP2024-07-31
5,263 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
3,497 GBP2024-07-31
5,261 GBP2023-07-31
Equity
3,499 GBP2024-07-31
5,263 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,155 GBP2023-07-31
Other
19,776 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
22,931 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
18,164 GBP2024-07-31
16,563 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,164 GBP2024-07-31
16,563 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
1,601 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,601 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
3,155 GBP2024-07-31
3,155 GBP2023-07-31
Other
1,612 GBP2024-07-31
3,213 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
5,581 GBP2024-07-31
1,927 GBP2023-07-31
Other Debtors
Amounts falling due within one year
189 GBP2024-07-31
426 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,770 GBP2024-07-31
2,353 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
27 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
530 GBP2023-07-31
Other Taxation & Social Security Payable
Current
144 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
13,588 GBP2024-07-31
9,525 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
13,349 GBP2024-07-31
16,078 GBP2023-07-31
Other Creditors
Non-current
49,930 GBP2024-07-31
47,631 GBP2023-07-31

  • CHARTERED BRANDS LIMITED
    Info
    CHARTERED BRANDS TRADING LIMITED - 2008-06-12
    ENSCO 118 LIMITED - 2006-08-07
    Registered number SC305877
    14 Danube Street, Edinburgh EH4 1NT
    Private Limited Company incorporated on 2006-07-25 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.