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 1
  • Douglas, Deborah Anne
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Mrs Deborah Anne Douglas
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Marr, Anne
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2017-12-05 ~ 2020-10-05
    OF - Director → CIF 0
    Mrs Anne Marr
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2017-12-05 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Deborah Anne Douglas
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2017-12-05 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    79, Rosebank Street, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    961,710 GBP2022-12-31
    Person with significant control
    2017-12-06 ~ 2020-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKESBAY CARE GROUP LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
102 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
-2 GBP2023-12-31
-102 GBP2022-12-31
Net Current Assets/Liabilities
98 GBP2023-12-31
-2 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BROOKESBAY CARE GROUP LIMITED
    Info
    Registered number SC583121
    26 Forebank Road, Dundee DD1 2PB
    Private Limited Company incorporated on 2017-12-05 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BROOKESBAY CARE GROUP LIMITED
    S
    Registered number Sc583121
    79, Rosebank Street, Dundee, Scotland, DD3 6PG
    Limited Company in Scotland
    CIF 1
    Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Person with significant control
    2018-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    622,709 GBP2023-12-31
    Person with significant control
    2017-12-06 ~ 2023-01-26
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.