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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 68
  • 1
    Last, Richard Walter Frederick
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2005-04-17 ~ 2013-04-07
    OF - Director → CIF 0
  • 2
    Edwards, Jack Derrick
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-04-28) ~ 1996-04-29
    OF - Director → CIF 0
  • 3
    Buckingham, Teresa Margaret
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2025-04-27 ~ now
    OF - Director → CIF 0
    Buckingham, Teresa Margaret
    Housewife born in May 1965
    Individual (2 offsprings)
    2012-04-20 ~ 2014-06-22
    OF - Director → CIF 0
    2015-04-19 ~ 2017-02-18
    OF - Director → CIF 0
    Buckingham, Teresa Margaret
    Chairperson born in May 1965
    Individual (2 offsprings)
    2018-04-22 ~ 2022-05-08
    OF - Director → CIF 0
  • 4
    Cambridge, Anthony Robert
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-28) ~ 1996-04-29
    OF - Director → CIF 0
  • 5
    Berkeley, Nigel Francis
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2005-04-17 ~ 2007-04-20
    OF - Director → CIF 0
  • 6
    Doggett, Susan Patricia
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2002-04-21 ~ 2005-04-17
    OF - Director → CIF 0
    Doggett, Susan Patricia
    Individual (2 offsprings)
    Officer
    2002-04-21 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Law, Stephen Henry
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2026-05-16 ~ 2026-07-10
    OF - Director → CIF 0
    Law, Stephen Henry
    Individual (2 offsprings)
    Officer
    2025-04-27 ~ 2026-07-10
    OF - Secretary → CIF 0
  • 8
    Sayer, Jennifer Anne
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1999-04-18 ~ 2001-06-30
    OF - Director → CIF 0
    2001-07-01 ~ 2005-09-30
    OF - Director → CIF 0
    Sayer, Jennifer Anne
    Individual (2 offsprings)
    Officer
    1999-04-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 9
    Williams, Darren Wyn
    Lettings Manager, Travel & Tourism born in August 1972
    Individual (8 offsprings)
    Officer
    2025-04-27 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    Greenall, Richard
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2025-04-27 ~ now
    OF - Director → CIF 0
    Greenall, Richard
    Chairperson born in March 1958
    Individual (2 offsprings)
    2015-04-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Lofthouse, Francis Alban
    Born in March 1950
    Individual (1 offspring)
    Officer
    2013-04-07 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Nichols, David George
    Born in June 1939
    Individual (1 offspring)
    Officer
    1999-04-18 ~ 2001-04-22
    OF - Director → CIF 0
  • 13
    Healey, Kenneth William
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-04-28) ~ 1998-08-07
    OF - Director → CIF 0
  • 14
    Mcdowall, Austin Neil
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-05-08 ~ 2022-09-10
    OF - Director → CIF 0
  • 15
    Goodfellow, Garry Allan
    Born in July 1955
    Individual (1 offspring)
    Officer
    2025-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Miles, Terry
    Born in February 1951
    Individual (1 offspring)
    Officer
    2022-10-23 ~ 2023-09-17
    OF - Director → CIF 0
  • 17
    Martin, Betty
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-28) ~ 2003-04-13
    OF - Director → CIF 0
  • 18
    Hall, Patrick Steven
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2007-04-20
    OF - Director → CIF 0
    Hall, Patrick Steven
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 19
    Bayley, John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-04-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 20
    Digby, Rex
    Born in February 1958
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-04-20
    OF - Director → CIF 0
  • 21
    Sergent, Paul Geoffrey
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-04-28) ~ 1998-08-07
    OF - Director → CIF 0
    Sergent, Paul Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1991-04-28) ~ 1998-07-22
    OF - Secretary → CIF 0
  • 22
    Hayward, Christopher Robert Martin
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-04-05 ~ 2018-04-22
    OF - Director → CIF 0
  • 23
    Regis, Michael Ernest Lynn
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2016-12-31
    OF - Director → CIF 0
    Regis, Michael Ernest Lynn
    Individual (2 offsprings)
    Officer
    2011-04-10 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 24
    Page, Vivienne Diane
    Born in September 1946
    Individual (1 offspring)
    Officer
    2018-04-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 25
    Grayson, Andrew
    Born in March 1951
    Individual (1 offspring)
    Officer
    2008-04-13 ~ 2012-11-16
    OF - Director → CIF 0
  • 26
    Strange, Virginia Rose
    Born in June 1943
    Individual (1 offspring)
    Officer
    2002-08-24 ~ 2010-06-15
    OF - Director → CIF 0
  • 27
    Mayes, Alan John
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Randall, Ian Norman
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2008-04-13 ~ 2008-08-15
    OF - Director → CIF 0
    Randall, Ian Norman
    Individual (2 offsprings)
    Officer
    2007-04-15 ~ 2007-11-16
    OF - Secretary → CIF 0
    2008-04-13 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 29
    Betts, Yvonne
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2010-10-10
    OF - Director → CIF 0
  • 30
    Viner, Judith Ada
    Born in July 1945
    Individual (1 offspring)
    Officer
    1998-04-19 ~ 1998-08-07
    OF - Director → CIF 0
  • 31
    Rump, Alan Robin
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1995-04-09 ~ 1998-08-07
    OF - Director → CIF 0
    2013-04-07 ~ 2018-04-22
    OF - Director → CIF 0
  • 32
    Selby, Philip Andrew
    Born in April 1949
    Individual (1 offspring)
    Officer
    1996-04-14 ~ 1996-09-13
    OF - Director → CIF 0
  • 33
    Mills, Ann Violet
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2017-04-23 ~ 2018-04-22
    OF - Director → CIF 0
    Mills, Ann Violet
    Individual (3 offsprings)
    Officer
    2017-04-23 ~ 2018-04-22
    OF - Secretary → CIF 0
  • 34
    Withers, Alexa
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-10-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 35
    Mills, Andrew
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2017-04-23 ~ 2018-04-22
    OF - Director → CIF 0
  • 36
    Hale, Hilda Joy
    Born in October 1922
    Individual (2 offsprings)
    Officer
    (before 1991-04-28) ~ 1995-04-09
    OF - Director → CIF 0
  • 37
    Munro, Neil
    Treasurer born in March 1957
    Individual (2 offsprings)
    Officer
    2022-10-23 ~ 2025-09-04
    OF - Director → CIF 0
  • 38
    Smith, Linda Mary
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2005-04-17
    OF - Director → CIF 0
  • 39
    Proctor, Karen Mary
    Born in January 1962
    Individual (1 offspring)
    Officer
    2011-04-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Rump, Sandra Mary
    Born in February 1950
    Individual (1 offspring)
    Officer
    1998-04-19 ~ 1998-08-07
    OF - Director → CIF 0
  • 41
    Atkin, Sandra
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-28) ~ 1998-03-19
    OF - Director → CIF 0
  • 42
    Seamons, Joan
    Born in December 1931
    Individual (1 offspring)
    Officer
    1995-04-09 ~ 1998-08-07
    OF - Director → CIF 0
  • 43
    Stokes, Alexa Dawn
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 44
    Balls, Kay Vera
    Born in February 1954
    Individual (1 offspring)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
    1998-08-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 45
    Clegg, Colin Michael David
    Born in March 1947
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2001-04-22
    OF - Director → CIF 0
  • 46
    Holly, Graham Robert Alan
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2004-04-18 ~ now
    OF - Director → CIF 0
    1996-04-14 ~ 2002-04-21
    OF - Director → CIF 0
    Holly, Graham Robert Alan
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2002-04-21
    OF - Secretary → CIF 0
    2001-07-01 ~ 2002-04-21
    OF - Secretary → CIF 0
  • 47
    Richardson, Linda Jean
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2014-04-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 48
    Stafford, Jennifer Ann
    Born in October 1974
    Individual (1 offspring)
    Officer
    2018-04-22 ~ 2018-07-16
    OF - Director → CIF 0
  • 49
    Lyndle, Myschell
    Born in April 1967
    Individual (1 offspring)
    Officer
    2022-05-08 ~ 2022-09-06
    OF - Director → CIF 0
  • 50
    Gilks, Thomas
    Secretary born in January 1955
    Individual (2 offsprings)
    Officer
    2019-04-14 ~ 2025-04-27
    OF - Director → CIF 0
    Gilks, Thomas
    Individual (2 offsprings)
    Officer
    2019-04-14 ~ 2025-04-27
    OF - Secretary → CIF 0
  • 51
    Lucas, John William
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2008-04-13 ~ 2019-04-14
    OF - Director → CIF 0
  • 52
    Latham, Andrew Mark
    Insurance Engineer born in February 1962
    Individual (5 offsprings)
    Officer
    2004-04-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 53
    Page, Ivan Keith
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-04-28) ~ 1992-10-16
    OF - Director → CIF 0
    1994-04-17 ~ 2015-04-19
    OF - Director → CIF 0
    2018-04-22 ~ 2018-09-26
    OF - Director → CIF 0
    Page, Ivan Keith
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2008-04-13
    OF - Secretary → CIF 0
    2018-04-22 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 54
    Humphreys, Jonathan
    Treasurer born in August 1977
    Individual (2 offsprings)
    Officer
    2021-10-03 ~ 2024-06-12
    OF - Director → CIF 0
  • 55
    Kemp, Paul David
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2024-10-20 ~ 2025-08-23
    OF - Director → CIF 0
  • 56
    Matchett, Brian Francis
    Born in March 1951
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2003-10-12
    OF - Director → CIF 0
  • 57
    Gilks, Caroline
    Born in May 1962
    Individual (1 offspring)
    Officer
    2019-04-14 ~ 2021-10-03
    OF - Director → CIF 0
    Gilks, Caroline
    Director born in May 1962
    Individual (1 offspring)
    2022-10-23 ~ 2025-04-27
    OF - Director → CIF 0
  • 58
    Crame, Carl
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-10-04 ~ 2021-04-25
    OF - Director → CIF 0
  • 59
    Munro, Alison
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2022-10-23 ~ 2025-04-27
    OF - Director → CIF 0
  • 60
    Bullock, Michael Ernest
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2008-08-25 ~ 2011-04-10
    OF - Director → CIF 0
    Bullock, Michael Ernest
    Individual (2 offsprings)
    Officer
    2008-08-25 ~ 2011-04-10
    OF - Secretary → CIF 0
  • 61
    Harry, David Robert
    Born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1991-04-28) ~ 2008-02-15
    OF - Director → CIF 0
    2008-02-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 62
    Gibson, Raymond
    Born in June 1918
    Individual (2 offsprings)
    Officer
    (before 1991-04-28) ~ 1995-04-09
    OF - Director → CIF 0
  • 63
    Richardson, Brian Leslie
    Born in February 1940
    Individual (1 offspring)
    Officer
    2018-04-22 ~ 2020-03-23
    OF - Director → CIF 0
  • 64
    Nelson, Keith Nigel
    Born in June 1954
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1994-04-17
    OF - Director → CIF 0
    1998-08-07 ~ 2002-06-04
    OF - Director → CIF 0
  • 65
    Lincoln, Susan Christine
    Born in December 1958
    Individual (1 offspring)
    Officer
    2011-04-10 ~ 2023-10-16
    OF - Director → CIF 0
  • 66
    Seaman, Michael Barry
    Born in January 1970
    Individual (1 offspring)
    Officer
    2026-05-16 ~ now
    OF - Director → CIF 0
  • 67
    Barry, Susan Dawn
    Born in August 1966
    Individual (1 offspring)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
  • 68
    Bradshaw, Roger
    Born in March 1948
    Individual (1 offspring)
    Officer
    2008-04-13 ~ 2008-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BROADLAND SUN ASSOCIATION LIMITED

Period: 1973-07-20 ~ now
Company number: 01124025
Registered name
BROADLAND SUN ASSOCIATION LIMITED - now
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
156,876 GBP2024-12-31
156,876 GBP2023-12-31
Plant and equipment
60,846 GBP2024-12-31
60,846 GBP2023-12-31
Other
114,368 GBP2024-12-31
114,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
382,300 GBP2024-12-31
382,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
149,624 GBP2023-12-31
Plant and equipment
56,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
343,560 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,598 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Owned/Freehold
405 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
8,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
153,222 GBP2024-12-31
Plant and equipment
57,200 GBP2024-12-31
Other
97,062 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,767 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3,654 GBP2024-12-31
7,252 GBP2023-12-31
Plant and equipment
3,646 GBP2024-12-31
4,051 GBP2023-12-31
Other
17,306 GBP2024-12-31
19,343 GBP2023-12-31
Property, Plant & Equipment
30,533 GBP2024-12-31
38,740 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,233 GBP2023-12-31
Other Debtors
Current
4,023 GBP2024-12-31
458 GBP2023-12-31
Prepayments/Accrued Income
Current
10,491 GBP2024-12-31
12,465 GBP2023-12-31
Debtors
Current
14,514 GBP2024-12-31
15,156 GBP2023-12-31
Trade Creditors/Trade Payables
Current
861 GBP2024-12-31
824 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Taxation/Social Security Payable
Current
5,263 GBP2023-12-31
Other Creditors
Current
16,045 GBP2024-12-31
18,370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,533 GBP2024-12-31
24,669 GBP2023-12-31
Creditors
Current
28,539 GBP2024-12-31
49,226 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,250 GBP2024-12-31
19,750 GBP2023-12-31
Between one and five year
93,000 GBP2024-12-31
79,000 GBP2023-12-31
More than five year
146,698 GBP2024-12-31
144,364 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
262,948 GBP2024-12-31
243,114 GBP2023-12-31

Related profiles found in government register
  • BROADLAND SUN ASSOCIATION LIMITED
    Info
    Registered number 01124025
    31 Brickle Road, Stoke Holy Cross, Norwich, Norfolk NR14 8NG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-07-20 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • BROADLAND SUN ASSOCIATION LIMITED
    S
    Registered number 01124025
    31, Brickle Road, Stoke Holy Cross, Norwich, Norfolk, United Kingdom, NR14 8NG
    Private Company Limited By Guarantee Without Share Capital in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADLANDS NATURIST HOLIDAYS LIMITED
    02272812
    31 Brickle Road, Stoke Holy Cross, Norwich, Norfolk, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.