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
    Redfern, Jennifer Hazel
    Chartered Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2017-02-06 ~ now
    OF - director → CIF 0
    Ms Jennifer Hazel Redfern
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ 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
  • 2
    Dunney, John Hill
    Chartered Tax Advisor born in May 1954
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ now
    OF - director → CIF 0
  • 3
    4, Copperbeech Court, Cavalry Park, Peebles, Scottish Borders, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Redfern, Jennifer Hazel
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-01-04
    OF - director → CIF 0
  • 2
    Graham, Karen
    Business Executive born in August 1967
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2024-10-31
    OF - director → CIF 0
    Mrs Karen Jane Graham
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAIDWOOD GRAHAM LTD.

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
5,050 GBP2024-03-31
5,538 GBP2023-03-31
Current Assets
262,273 GBP2024-03-31
255,658 GBP2023-03-31
Creditors
Amounts falling due within one year
-130,791 GBP2024-03-31
-95,190 GBP2023-03-31
Net Current Assets/Liabilities
134,958 GBP2024-03-31
163,574 GBP2023-03-31
Total Assets Less Current Liabilities
140,008 GBP2024-03-31
169,112 GBP2023-03-31
Creditors
Amounts falling due after one year
-95,833 GBP2024-03-31
-145,833 GBP2023-03-31
Net Assets/Liabilities
44,175 GBP2024-03-31
23,279 GBP2023-03-31
Equity
44,175 GBP2024-03-31
23,279 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BRAIDWOOD GRAHAM LTD.
    Info
    Registered number SC523708
    4 Copperbeech Court, Cavalry Park, Peebles, Scottish Borders EH45 9BU
    Private Limited Company incorporated on 2016-01-07 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BRAIDWOOD GRAHAM LTD
    S
    Registered number SC523708
    4 Copperbeech Court, Cavalry Park, Peebles, Scotland, EH45 9BU
    CIF 1
  • BRAIDWOOD GRAHAM
    S
    Registered number missing
    8 Silverbirch Studios, Cavalry Park, Peebles, Peeblesshire, EH45 9BU
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Huddersfield Street, Galashiels, Scottish Borders, Scotland
    Corporate (5 parents)
    Officer
    2024-10-31 ~ now
    CIF 1 - secretary → ME
Ceased 1
  • 19 Northgate, Peebles, Roxburghshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2008-12-01
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.