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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
    Peyer, Geoffrey Richard
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Geoffrey Richard Peyer
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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% as a member of a firm → CIF 0
  • 2
    Peyer, Richard David
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dixon, Kevin John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Andrews, Clive Alexander
    Designer born in April 1946
    Individual
    Officer
    icon of calendar ~ 2017-01-12
    OF - Director → CIF 0
    Mr Clive Alexander Andrews
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Richard David Peyer
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2019-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Seckel, Trevor John
    Individual
    Officer
    icon of calendar ~ 1999-11-08
    OF - Secretary → CIF 0
  • 5
    TUDOR LODGE SCHOOL LIMITED - 2006-11-13
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-08-01 ~ 2011-06-07
    PE - Secretary → CIF 0
parent relation
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
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
650,290 GBP2024-10-31
650,386 GBP2023-10-31
Fixed Assets - Investments
56,159 GBP2024-10-31
362,833 GBP2023-10-31
Fixed Assets
706,449 GBP2024-10-31
1,013,219 GBP2023-10-31
Debtors
322,570 GBP2024-10-31
9,303 GBP2023-10-31
Cash at bank and in hand
103,568 GBP2024-10-31
108,785 GBP2023-10-31
Current Assets
426,138 GBP2024-10-31
118,088 GBP2023-10-31
Net Current Assets/Liabilities
401,841 GBP2024-10-31
96,317 GBP2023-10-31
Total Assets Less Current Liabilities
1,108,290 GBP2024-10-31
1,109,536 GBP2023-10-31
Net Assets/Liabilities
1,058,077 GBP2024-10-31
1,059,323 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Share premium
16,758 GBP2024-10-31
16,758 GBP2023-10-31
Revaluation reserve
575,587 GBP2024-10-31
575,587 GBP2023-10-31
Capital redemption reserve
8,081 GBP2024-10-31
8,081 GBP2023-10-31
Retained earnings (accumulated losses)
457,551 GBP2024-10-31
458,797 GBP2023-10-31
Equity
1,058,077 GBP2024-10-31
1,059,323 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
650,000 GBP2023-10-31
Furniture and fittings
2,894 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
652,894 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,604 GBP2024-10-31
2,508 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,604 GBP2024-10-31
2,508 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
96 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
650,000 GBP2024-10-31
650,000 GBP2023-10-31
Furniture and fittings
290 GBP2024-10-31
386 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
12,217 GBP2024-10-31
6,117 GBP2023-10-31
Other Debtors
Current
5,727 GBP2024-10-31
3,186 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
322,570 GBP2024-10-31
Amounts falling due within one year, Current
9,303 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2024-10-31
-1 GBP2023-10-31
Corporation Tax Payable
Current
6,424 GBP2024-10-31
6,675 GBP2023-10-31
Other Taxation & Social Security Payable
Current
-910 GBP2024-10-31
897 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
18,782 GBP2024-10-31
14,200 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,213 GBP2024-10-31
50,213 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
22,754 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
22,754 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-24,000 GBP2023-11-01 ~ 2024-10-31
  • BROADWAY PROPERTIES (HADLEIGH) LIMITED
    Info
    Registered number 00540926
    icon of addressUnit 7 Mulberry Place, Pinnell Road, Eltham, London SE9 6AR
    PRIVATE LIMITED COMPANY incorporated on 1954-11-23 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.