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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 14
  • 1
    Ms Katherine Lois Radford
    Born in May 1969
    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
  • 2
    Lewis, Clive James Gordon
    Solicitor born in July 1932
    Individual (18 offsprings)
    Officer
    (before 1992-01-30) ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Parkinson, Emma Jane Bridget
    Born in September 1961
    Individual (36 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Richard Clive
    Individual (18 offsprings)
    Officer
    2020-02-01 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 5
    Lewis, Christopher James
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2026-01-13
    OF - Director → CIF 0
    Lewis, Christopher James
    Individual (14 offsprings)
    Officer
    1997-06-20 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Turner, John Ivan
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Mr John Ivan Turner
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 8
    Preston, Pauline Anne
    Individual (48 offsprings)
    Officer
    2011-11-30 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 9
    Rojas-mera, Natalia Fernanda
    Individual (19 offsprings)
    Officer
    2017-11-10 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 10
    Parkinson, Ann Mary, Lady
    Company Director born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1992-01-30) ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Brooks, Robert
    Individual (25 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-06-20
    OF - Secretary → CIF 0
  • 12
    Ward, Kay
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2016-02-08 ~ 2016-02-08
    OF - Director → CIF 0
    2016-02-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 13
    Peters, John Douglas
    Company Director born in July 1930
    Individual (21 offsprings)
    Officer
    (before 1992-01-30) ~ 1995-02-22
    OF - Director → CIF 0
  • 14
    Turner, Jacqueline Heather
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 2011-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BROAD STREET PLACE DEVELOPMENTS LIMITED

Period: 1964-12-02 ~ now
Company number: 00829518
Registered name
BROAD STREET PLACE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
4,310,000 GBP2025-05-31
4,310,000 GBP2024-05-31
Fixed Assets - Investments
147 GBP2025-05-31
147 GBP2024-05-31
Fixed Assets
4,310,147 GBP2025-05-31
4,310,147 GBP2024-05-31
Debtors
270,131 GBP2025-05-31
175,349 GBP2024-05-31
Current assets - Investments
6,217 GBP2025-05-31
6,134 GBP2024-05-31
Cash at bank and in hand
533,231 GBP2025-05-31
637,944 GBP2024-05-31
Current Assets
809,579 GBP2025-05-31
819,427 GBP2024-05-31
Net Current Assets/Liabilities
525,386 GBP2025-05-31
725,318 GBP2024-05-31
Total Assets Less Current Liabilities
4,835,533 GBP2025-05-31
5,035,465 GBP2024-05-31
Net Assets/Liabilities
4,835,533 GBP2025-05-31
5,035,465 GBP2024-05-31
Equity
Called up share capital
24,000 GBP2025-05-31
24,000 GBP2024-05-31
24,000 GBP2023-05-31
Revaluation reserve
2,716,217 GBP2025-05-31
2,716,217 GBP2024-05-31
2,716,217 GBP2023-05-31
Retained earnings (accumulated losses)
2,095,316 GBP2025-05-31
2,295,248 GBP2024-05-31
2,396,541 GBP2023-05-31
Equity
4,835,533 GBP2025-05-31
5,035,465 GBP2024-05-31
5,136,758 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
280,068 GBP2024-06-01 ~ 2025-05-31
138,707 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
280,068 GBP2024-06-01 ~ 2025-05-31
138,707 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
280,068 GBP2024-06-01 ~ 2025-05-31
138,707 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
280,068 GBP2024-06-01 ~ 2025-05-31
138,707 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2024-06-01 ~ 2025-05-31
-240,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-480,000 GBP2024-06-01 ~ 2025-05-31
-240,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-480,000 GBP2024-06-01 ~ 2025-05-31
-240,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-480,000 GBP2024-06-01 ~ 2025-05-31
-240,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,310,000 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
4,310,000 GBP2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,310,000 GBP2025-05-31
4,310,000 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
147 GBP2025-05-31
Non-current
147 GBP2025-05-31
147 GBP2024-05-31
Trade Debtors/Trade Receivables
132,324 GBP2025-05-31
4,275 GBP2024-05-31
Amounts owed by group undertakings and participating interests
80,105 GBP2025-05-31
83,281 GBP2024-05-31
Other Debtors
57,702 GBP2025-05-31
87,793 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,741 GBP2025-05-31
8,223 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2025-05-31
100 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
80,023 GBP2025-05-31
26,942 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,846 GBP2025-05-31
Other Creditors
Amounts falling due within one year
153,483 GBP2025-05-31
58,844 GBP2024-05-31

Related profiles found in government register
  • BROAD STREET PLACE DEVELOPMENTS LIMITED
    Info
    Registered number 00829518
    Burgundy House, 21 The Forresters, Harpenden AL5 2FB
    PRIVATE LIMITED COMPANY incorporated on 1964-12-02 (61 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BROAD STREET PLACE DEVELOPMENTS LIMITED
    S
    Registered number 00829518
    23 Bedford Row, London, United Kingdom, WC1R 4EB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BROAD STREET PLACE DEVELOPMENTS LIMITED
    S
    Registered number 00829518
    Burgundy House, 21 The Forresters, Harpenden, England, AL5 2FB
    Private Limited Company (By Shares) in The Registrar Of Companies For England And Wales, England
    CIF 2
  • BROAD STREET PLACE DEVELOPMENTS LTD
    S
    Registered number 0082958
    23, Bedford Row, London, England, WC1R 4EB
    Limited Company in Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MINPARK LIMITED
    00819330
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PADDOCK VIEW DEVELOPMENTS LIMITED
    10403872
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VISIONSEEK LIMITED
    02559556
    N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.