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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 2
  • 1
    Crandon, Lisa Jane
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
    Crandon, Lisa Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Crandon
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Sally
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ now
    OF - Director → CIF 0
    Mrs Sally Bennett
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wagstaffe, Andrew John Rhys
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-05 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Wagstaffe, Jeannette
    Retired born in September 1942
    Individual
    Officer
    icon of calendar ~ 2021-05-18
    OF - Director → CIF 0
    Wagstaffe, Jeannette
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Secretary → CIF 0
  • 3
    Steddy, Suzanne
    Retired born in April 1940
    Individual
    Officer
    icon of calendar ~ 2011-11-08
    OF - Director → CIF 0
    Steddy, Suzanne
    Retired
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 2002-05-05
    OF - Secretary → CIF 0
  • 4
    White, Barbara Kate
    Property Owner born in September 1914
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BROADHAVEN PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,283 GBP2024-06-30
16,014 GBP2023-06-30
Fixed Assets
16,283 GBP2024-06-30
16,014 GBP2023-06-30
Debtors
4,510 GBP2024-06-30
1,388 GBP2023-06-30
Cash at bank and in hand
32,119 GBP2024-06-30
39,300 GBP2023-06-30
Current Assets
36,629 GBP2024-06-30
40,688 GBP2023-06-30
Net Current Assets/Liabilities
31,332 GBP2024-06-30
31,263 GBP2023-06-30
Total Assets Less Current Liabilities
47,615 GBP2024-06-30
47,277 GBP2023-06-30
Creditors
Non-current
-960 GBP2024-06-30
-11,695 GBP2023-06-30
Net Assets/Liabilities
46,655 GBP2024-06-30
35,582 GBP2023-06-30
Equity
Called up share capital
490 GBP2024-06-30
490 GBP2023-06-30
Retained earnings (accumulated losses)
46,165 GBP2024-06-30
35,092 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,245 GBP2024-06-30
15,245 GBP2023-06-30
Plant and equipment
1,721 GBP2024-06-30
1,022 GBP2023-06-30
Furniture and fittings
3,663 GBP2024-06-30
3,663 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
20,629 GBP2024-06-30
19,930 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
685 GBP2024-06-30
255 GBP2023-06-30
Furniture and fittings
3,661 GBP2024-06-30
3,661 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,346 GBP2024-06-30
3,916 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
430 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
15,245 GBP2024-06-30
15,245 GBP2023-06-30
Plant and equipment
1,036 GBP2024-06-30
767 GBP2023-06-30
Furniture and fittings
2 GBP2024-06-30
2 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
493 GBP2024-06-30
349 GBP2023-06-30
Prepayments/Accrued Income
Current
4,017 GBP2024-06-30
1,039 GBP2023-06-30
Corporation Tax Payable
Current
3,473 GBP2024-06-30
7,677 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,824 GBP2024-06-30
1,748 GBP2023-06-30
Amounts owed to directors
Non-current
960 GBP2024-06-30
11,695 GBP2023-06-30

  • BROADHAVEN PROPERTY COMPANY LIMITED
    Info
    Registered number 00538920
    icon of address493a Caerphilly Road, Cardiff CF14 4SN
    PRIVATE LIMITED COMPANY incorporated on 1954-10-06 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.