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 4
  • 1
    Hughes, Brian Thomas
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Andrew John
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Rachel
    Sales Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2012-08-26 ~ now
    OF - Director → CIF 0
    Ms Rachel Jack
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hughes, Lisa
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-08-26 ~ now
    OF - Director → CIF 0
    Mrs Lisa Hughes
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hughes, Brian
    Born in May 1964
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2012-08-26
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-08-25 ~ 2011-08-25
    OF - Director → CIF 0
  • 3
    Chapman, Andrew John
    Born in May 1968
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2012-08-26
    OF - Director → CIF 0
  • 4
    Ms Rachel Jack
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Lisa Hughes
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-08-25 ~ 2011-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BRACH CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Total Inventories
139,435 GBP2024-01-31
Debtors
Current
1,900 GBP2024-01-31
Cash at bank and in hand
969 GBP2024-01-31
1 GBP2023-01-31
Current Assets
142,304 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
53,964 GBP2024-01-31
1 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-54,605 GBP2024-01-31
Net Assets/Liabilities
-641 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-642 GBP2024-01-31
Equity
-641 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Value of work in progress
139,435 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,900 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,900 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
54,605 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Other Remaining Borrowings
Non-current
54,605 GBP2024-01-31
  • BRACH CONSTRUCTION LIMITED
    Info
    Registered number SC406086
    27 North Bridge Street, Hawick, Scottish Borders TD9 9BD
    Private Limited Company incorporated on 2011-08-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.