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 5
  • 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
    Parkinson, Emma Jane Bridget
    Adviser Cab, Financial Analyst born in September 1961
    Individual (30 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Christopher James
    Solicitor born in October 1963
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Richard Clive
    Individual (17 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr John Ivan Turner
    Born in April 1972
    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
Ceased 10
  • 1
    Turner, Jacqueline Heather
    Company Director born in December 1942
    Individual
    Officer
    ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Preston, Pauline Anne
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 3
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual
    Officer
    2011-11-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Rojas-mera, Natalia Fernanda
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 5
    Parkinson, Ann Mary, Lady
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Peters, John Douglas
    Company Director born in July 1930
    Individual
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 7
    Lewis, Clive James Gordon
    Solicitor born in July 1932
    Individual (1 offspring)
    Officer
    ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Lewis, Christopher James
    Individual (6 offsprings)
    Officer
    1997-06-20 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Ward, Kay
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2016-02-08
    OF - Director → CIF 0
    2016-02-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    Brooks, Robert
    Individual (7 offsprings)
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAD STREET PLACE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
4,310,000 GBP2024-05-31
4,330,783 GBP2023-05-31
Fixed Assets - Investments
147 GBP2024-05-31
147 GBP2023-05-31
Fixed Assets
4,310,147 GBP2024-05-31
4,330,930 GBP2023-05-31
Debtors
175,349 GBP2024-05-31
302,193 GBP2023-05-31
Current assets - Investments
6,134 GBP2024-05-31
6,048 GBP2023-05-31
Cash at bank and in hand
637,944 GBP2024-05-31
757,400 GBP2023-05-31
Current Assets
819,427 GBP2024-05-31
1,065,641 GBP2023-05-31
Net Current Assets/Liabilities
725,318 GBP2024-05-31
805,828 GBP2023-05-31
Total Assets Less Current Liabilities
5,035,465 GBP2024-05-31
5,136,758 GBP2023-05-31
Net Assets/Liabilities
5,035,465 GBP2024-05-31
5,136,758 GBP2023-05-31
Equity
Called up share capital
24,000 GBP2024-05-31
24,000 GBP2023-05-31
24,000 GBP2022-05-31
Revaluation reserve
2,716,217 GBP2024-05-31
2,716,217 GBP2023-05-31
2,716,217 GBP2022-05-31
Retained earnings (accumulated losses)
2,295,248 GBP2024-05-31
2,396,541 GBP2023-05-31
2,272,190 GBP2022-05-31
Equity
5,035,465 GBP2024-05-31
5,136,758 GBP2023-05-31
5,012,407 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
138,707 GBP2023-06-01 ~ 2024-05-31
340,351 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
138,707 GBP2023-06-01 ~ 2024-05-31
340,351 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
138,707 GBP2023-06-01 ~ 2024-05-31
340,351 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
138,707 GBP2023-06-01 ~ 2024-05-31
340,351 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-06-01 ~ 2024-05-31
-216,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-240,000 GBP2023-06-01 ~ 2024-05-31
-216,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-240,000 GBP2023-06-01 ~ 2024-05-31
-216,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-240,000 GBP2023-06-01 ~ 2024-05-31
-216,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,310,000 GBP2024-05-31
4,330,783 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,310,000 GBP2024-05-31
4,330,783 GBP2023-05-31
Property, Plant & Equipment - Disposals
-20,783 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,310,000 GBP2024-05-31
4,330,783 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
147 GBP2024-05-31
Non-current
147 GBP2024-05-31
147 GBP2023-05-31
Trade Debtors/Trade Receivables
4,275 GBP2024-05-31
127,305 GBP2023-05-31
Amounts owed by group undertakings and participating interests
83,281 GBP2024-05-31
81,449 GBP2023-05-31
Other Debtors
87,793 GBP2024-05-31
93,439 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,223 GBP2024-05-31
1,788 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-05-31
100 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
26,942 GBP2024-05-31
64,819 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,590 GBP2023-05-31
Other Creditors
Amounts falling due within one year
58,844 GBP2024-05-31
155,516 GBP2023-05-31

Related profiles found in government register
  • BROAD STREET PLACE DEVELOPMENTS LIMITED
    Info
    Registered number 00829518
    23 Bedford Row, London WC1R 4EB
    Private Limited Company incorporated on 1964-12-02 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BROAD STREET PLACE DEVELOPMENTS LIMITED
    S
    Registered number 00829518
    23, Bedford Row, London, England, WC1R 4EB
    Private Limited Company (By Shares) in The Registrar Of Companies For England And Wales, England
    CIF 1
  • 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 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
Active 3
  • 1
    23 Bedford Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    23 Bedford Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    558,237 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.