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
Peyer, Geoffrey Richard
Chartered Tax Advisor born in September 1945Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Mr Geoffrey Richard Peyer
Born in September 1945Individual (3 offsprings)Person with significant control 2017-10-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Peyer, Richard David
Company Director born in August 1972Individual (6 offsprings)Officer 2017-01-12 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Mr Richard David Peyer
Born in August 1972Individual (6 offsprings)Person with significant control 2017-10-13 ~ 2019-07-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Andrews, Clive Alexander
Designer born in April 1946IndividualOfficer ~ 2017-01-12OF - Director → CIF 0Mr Clive Alexander Andrews
Born in April 1946IndividualPerson with significant control 2016-10-01 ~ 2017-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Seckel, Trevor John
IndividualOfficer ~ 1999-11-08OF - Secretary → CIF 0 - 4
Dixon, Kevin John
Individual (1 offspring)Officer 1999-11-08 ~ 2007-08-01OF - Secretary → CIF 0 - 5TUDOR LODGE SCHOOL LIMITED - 2006-11-13
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)1 GBP2024-05-31Officer2007-08-01 ~ 2011-06-07PE - Secretary → CIF 0
Company in focus
BROADWAY PROPERTIES (HADLEIGH) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
650,386 GBP2023-10-31
650,515 GBP2022-10-31
Fixed Assets - Investments
362,833 GBP2023-10-31
365,297 GBP2022-10-31
Fixed Assets
1,013,219 GBP2023-10-31
1,015,812 GBP2022-10-31
Debtors
9,303 GBP2023-10-31
4,394 GBP2022-10-31
Cash at bank and in hand
108,785 GBP2023-10-31
103,037 GBP2022-10-31
Current Assets
118,088 GBP2023-10-31
107,431 GBP2022-10-31
Net Current Assets/Liabilities
96,317 GBP2023-10-31
89,396 GBP2022-10-31
Total Assets Less Current Liabilities
1,109,536 GBP2023-10-31
1,105,208 GBP2022-10-31
Net Assets/Liabilities
1,059,323 GBP2023-10-31
1,054,995 GBP2022-10-31
Equity
1,059,323 GBP2023-10-31
1,054,995 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
650,000 GBP2022-10-31
Furniture and fittings
2,894 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
652,894 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,508 GBP2023-10-31
2,379 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,508 GBP2023-10-31
2,379 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
129 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
650,000 GBP2023-10-31
650,000 GBP2022-10-31
Furniture and fittings
386 GBP2023-10-31
515 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
6,117 GBP2023-10-31
1,208 GBP2022-10-31
Other Debtors
Current
3,186 GBP2023-10-31
3,186 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
9,303 GBP2023-10-31
4,394 GBP2022-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
Corporation Tax Payable
Current
6,675 GBP2023-10-31
5,500 GBP2022-10-31
Other Taxation & Social Security Payable
Current
897 GBP2023-10-31
889 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
14,200 GBP2023-10-31
11,646 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,213 GBP2023-10-31
50,213 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
- Registered number 00540926
BROADWAY PROPERTIES (HADLEIGH) LIMITED
InfoUnit 7 Mulberry Place, Pinnell Road, Eltham, London SE9 6ARPrivate Limited Company incorporated on 1954-11-23 (70 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
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.