logo
explain how to read the page

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 6
  • 1
    Crandon, Lisa Jane
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
    Crandon, Lisa Jane
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Crandon
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wagstaffe, Andrew John Rhys
    Individual (5 offsprings)
    Officer
    2002-05-05 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Wagstaffe, Jeannette
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2021-05-18
    OF - Director → CIF 0
    Wagstaffe, Jeannette
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 4
    White, Barbara Kate
    Property Owner born in September 1914
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Steddy, Suzanne
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2011-11-08
    OF - Director → CIF 0
    Steddy, Suzanne
    Retired
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 2002-05-05
    OF - Secretary → CIF 0
  • 6
    Bennett, Sally
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Mrs Sally Bennett
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADHAVEN PROPERTY COMPANY LIMITED

Period: 1954-10-06 ~ now
Company number: 00538920
Registered name
BROADHAVEN PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,790 GBP2025-06-30
16,283 GBP2024-06-30
Fixed Assets
16,790 GBP2025-06-30
16,283 GBP2024-06-30
Debtors
1,772 GBP2025-06-30
4,510 GBP2024-06-30
Cash at bank and in hand
38,799 GBP2025-06-30
32,119 GBP2024-06-30
Current Assets
40,571 GBP2025-06-30
36,629 GBP2024-06-30
Net Current Assets/Liabilities
32,590 GBP2025-06-30
31,332 GBP2024-06-30
Total Assets Less Current Liabilities
49,380 GBP2025-06-30
47,615 GBP2024-06-30
Creditors
Non-current
-910 GBP2025-06-30
-960 GBP2024-06-30
Net Assets/Liabilities
48,470 GBP2025-06-30
46,655 GBP2024-06-30
Equity
Called up share capital
490 GBP2025-06-30
490 GBP2024-06-30
Retained earnings (accumulated losses)
47,980 GBP2025-06-30
46,165 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,245 GBP2025-06-30
15,245 GBP2024-06-30
Plant and equipment
2,971 GBP2025-06-30
1,721 GBP2024-06-30
Furniture and fittings
3,663 GBP2025-06-30
3,663 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
21,879 GBP2025-06-30
20,629 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,428 GBP2025-06-30
685 GBP2024-06-30
Furniture and fittings
3,661 GBP2025-06-30
3,661 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,089 GBP2025-06-30
4,346 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
743 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
743 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
15,245 GBP2025-06-30
15,245 GBP2024-06-30
Plant and equipment
1,543 GBP2025-06-30
1,036 GBP2024-06-30
Furniture and fittings
2 GBP2025-06-30
2 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
680 GBP2025-06-30
493 GBP2024-06-30
Prepayments/Accrued Income
Current
1,092 GBP2025-06-30
4,017 GBP2024-06-30
Corporation Tax Payable
Current
6,107 GBP2025-06-30
3,473 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,874 GBP2025-06-30
1,824 GBP2024-06-30
Amounts owed to directors
Non-current
910 GBP2025-06-30
960 GBP2024-06-30

  • BROADHAVEN PROPERTY COMPANY LIMITED
    Info
    Registered number 00538920
    493a Caerphilly Road, Cardiff CF14 4SN
    PRIVATE LIMITED COMPANY incorporated on 1954-10-06 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.