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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
    Cupper, Alan
    Building Site Manager born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-20 ~ now
    OF - Director → CIF 0
    Mr Alan Cupper
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cupper, Gordon Tom
    Builder born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Cupper, Gordon Tom
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Trow, Geoffrey Thomas
    Builder born in June 1932
    Individual
    Officer
    icon of calendar ~ 1997-02-18
    OF - Director → CIF 0
    Trow, Geoffrey Thomas
    Individual
    Officer
    icon of calendar ~ 1997-02-18
    OF - Secretary → CIF 0
  • 2
    Mrs Madeline Cupper
    Born in November 1947
    Individual
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Gordon Tom Cupper
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-13
    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
parent relation
Company in focus

BROADHEATH BUILDING LIMITED

Previous names
BROADHEATH CONSTRUCTION LIMITED - 2011-11-21
BROAD HEATH CONSTRUCTION LIMITED - 1982-11-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
679,000 GBP2024-09-01
679,000 GBP2023-09-01
Current Assets
96,168 GBP2024-09-01
80,119 GBP2023-09-01
Creditors
Amounts falling due within one year
-11,164 GBP2024-09-01
-14,341 GBP2023-09-01
Net Current Assets/Liabilities
85,251 GBP2024-09-01
65,921 GBP2023-09-01
Total Assets Less Current Liabilities
764,251 GBP2024-09-01
744,921 GBP2023-09-01
Creditors
Amounts falling due after one year
-599,997 GBP2024-09-01
-599,997 GBP2023-09-01
Net Assets/Liabilities
164,254 GBP2024-09-01
144,924 GBP2023-09-01
Equity
164,254 GBP2024-09-01
144,924 GBP2023-09-01
Average Number of Employees
22023-09-02 ~ 2024-09-01
22022-09-02 ~ 2023-09-01

  • BROADHEATH BUILDING LIMITED
    Info
    BROADHEATH CONSTRUCTION LIMITED - 2011-11-21
    BROAD HEATH CONSTRUCTION LIMITED - 2011-11-21
    Registered number 00959800
    icon of addressUnit 6, Whitbourne Court, Whitbourne, Worcester WR6 5RS
    Private Limited Company incorporated on 1969-08-07 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.