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
    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
    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
6,368 GBP2023-07-31
4,145 GBP2022-07-31
Fixed Assets - Investments
70,000 GBP2023-07-31
70,000 GBP2022-07-31
Fixed Assets
76,368 GBP2023-07-31
74,145 GBP2022-07-31
Debtors
2,353 GBP2023-07-31
8,662 GBP2022-07-31
Cash at bank and in hand
306 GBP2023-07-31
6,114 GBP2022-07-31
Current Assets
2,659 GBP2023-07-31
14,776 GBP2022-07-31
Net Current Assets/Liabilities
-7,396 GBP2023-07-31
-4,458 GBP2022-07-31
Total Assets Less Current Liabilities
68,972 GBP2023-07-31
69,687 GBP2022-07-31
Net Assets/Liabilities
5,263 GBP2023-07-31
10,304 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
5,261 GBP2023-07-31
10,302 GBP2022-07-31
Equity
5,263 GBP2023-07-31
10,304 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,155 GBP2023-07-31
0 GBP2022-07-31
Other
19,776 GBP2023-07-31
19,055 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
22,931 GBP2023-07-31
19,055 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
0 GBP2022-07-31
Other
16,563 GBP2023-07-31
14,911 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,563 GBP2023-07-31
14,911 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
1,652 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,652 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
3,155 GBP2023-07-31
0 GBP2022-07-31
Other
3,213 GBP2023-07-31
4,145 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,927 GBP2023-07-31
7,823 GBP2022-07-31
Other Debtors
Amounts falling due within one year
426 GBP2023-07-31
839 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,353 GBP2023-07-31
8,662 GBP2022-07-31
Trade Creditors/Trade Payables
Current
530 GBP2023-07-31
2,851 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
3,559 GBP2022-07-31
Other Creditors
Current
9,525 GBP2023-07-31
12,824 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
16,078 GBP2023-07-31
18,431 GBP2022-07-31
Other Creditors
Non-current
47,631 GBP2023-07-31
40,952 GBP2022-07-31
  • 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 (18 years 10 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.