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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.

Parent entities and officers
Active 3
  • 1
    Pouponnot, Philippe Charles
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Marguerat, Yves
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Victoire Marie
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bouedec, Rebecca, Madame
    Lawyer born in May 1966
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Rebilly, Therese Marie
    Born in October 1939
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Rebilly, Jerome
    Manager born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Rebilly, Gaston, Monsieur
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Rebilly, Jean-michael
    Manager born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Limited, Whitehats
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    icon of address40, East Street, Havant, Hampshire, England
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2010-01-15 ~ 2022-06-30
    PE - Secretary → CIF 0
  • 8
    icon of addressHbc 22, 83 Gordon Street, Huntly
    Corporate
    Officer
    2007-05-30 ~ 2010-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAES OF ABERNETHY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,291,807 GBP2024-12-31
7,848,249 GBP2023-12-31
Debtors
964,673 GBP2024-12-31
7,684,788 GBP2023-12-31
Creditors
Current
15,089,637 GBP2024-12-31
15,089,637 GBP2023-12-31
Net Current Assets/Liabilities
-14,124,964 GBP2024-12-31
-7,404,849 GBP2023-12-31
Total Assets Less Current Liabilities
-8,833,157 GBP2024-12-31
443,400 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-8,933,157 GBP2024-12-31
343,400 GBP2023-12-31
Equity
-8,833,157 GBP2024-12-31
443,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
864,673 GBP2024-12-31
7,584,788 GBP2023-12-31
Called-up share capital (not paid)
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
964,673 GBP2024-12-31
7,684,788 GBP2023-12-31
Other Creditors
Current
15,068,380 GBP2024-12-31
15,068,380 GBP2023-12-31
Accrued Liabilities
Current
21,257 GBP2024-12-31
21,257 GBP2023-12-31

  • BRAES OF ABERNETHY LIMITED
    Info
    Registered number SC324574
    icon of addressLower Drum, Dorback Estate, Nethy Bridge PH25 3EE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-30 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.