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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Foreman, Susan Jane
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Szarawarski, Alexander Jurek
    Born in August 1975
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bissett-clarke, Sharon Lesley
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mrs Sharon Lesley Bissett-clarke
    Born in June 1950
    Individual (22 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Canham, Ian John
    Accountant born in April 1965
    Individual (29 offsprings)
    Officer
    2002-04-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Miss Mary Catriona Balfour Syed
    Born in August 1957
    Individual (20 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Rayner, Winifred Ann
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 2000-03-23
    OF - Secretary → CIF 0
  • 7
    Price, Howard Robert
    Development Director born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-11-08
    OF - Director → CIF 0
  • 8
    Kempster, Neil Robert
    Property Consultant born in February 1968
    Individual (48 offsprings)
    Officer
    1998-09-23 ~ 2000-03-28
    OF - Director → CIF 0
  • 9
    Bossley, Nicholas John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Rayner, Nicholas John
    Financial Director born in February 1964
    Individual (16 offsprings)
    Officer
    (before 1992-11-30) ~ 2000-03-23
    OF - Director → CIF 0
  • 11
    Bissett-clarke, The Estate Of The Late David Deas
    Managing Director born in March 1946
    Individual (12 offsprings)
    Officer
    (before 1992-11-30) ~ 2002-04-29
    OF - Director → CIF 0
    The Estate Of The Late David Deas Bissett-clarke
    Born in March 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Ulyett, Samantha Elizabeth
    Individual (13 offsprings)
    Officer
    2000-03-23 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 13
    Lewis, Richard Walter
    Solicitor
    Individual (20 offsprings)
    Officer
    2000-03-23 ~ 2003-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADGATE BUILDERS (SPALDING) LIMITED

Period: 1988-09-13 ~ now
Company number: 01242542
Registered names
BROADGATE BUILDERS (SPALDING) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
123,833 GBP2025-04-05
118,069 GBP2024-04-05
Investment Property
8,467,978 GBP2025-04-05
8,467,978 GBP2024-04-05
Fixed Assets - Investments
2,142,313 GBP2025-04-05
2,142,346 GBP2024-04-05
Fixed Assets
10,734,124 GBP2025-04-05
10,728,393 GBP2024-04-05
Debtors
Non-current
4,110,939 GBP2025-04-05
3,948,118 GBP2024-04-05
Debtors
1,427,656 GBP2025-04-05
1,578,069 GBP2024-04-05
Cash at bank and in hand
1,749,280 GBP2025-04-05
2,331,664 GBP2024-04-05
Current Assets
22,583,412 GBP2025-04-05
20,458,396 GBP2024-04-05
Net Current Assets/Liabilities
7,483,926 GBP2025-04-05
8,610,838 GBP2024-04-05
Total Assets Less Current Liabilities
18,218,050 GBP2025-04-05
19,339,231 GBP2024-04-05
Net Assets/Liabilities
18,218,050 GBP2025-04-05
19,121,718 GBP2024-04-05
Equity
Called up share capital
100,000 GBP2025-04-05
100,000 GBP2024-04-05
100,000 GBP2023-04-05
Revaluation reserve
1,969,052 GBP2025-04-05
1,969,052 GBP2024-04-05
1,969,052 GBP2023-04-05
Capital redemption reserve
200 GBP2025-04-05
200 GBP2024-04-05
200 GBP2023-04-05
Retained earnings (accumulated losses)
16,148,798 GBP2025-04-05
17,052,466 GBP2024-04-05
17,497,217 GBP2023-04-05
Equity
18,218,050 GBP2025-04-05
19,121,718 GBP2024-04-05
18,856,089 GBP2023-04-05
Profit/Loss
16,332 GBP2024-04-06 ~ 2025-04-05
1,144,146 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Wages/Salaries
248,500 GBP2024-04-06 ~ 2025-04-05
244,215 GBP2023-04-06 ~ 2024-04-05
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,860 GBP2024-04-06 ~ 2025-04-05
7,554 GBP2023-04-06 ~ 2024-04-05
Staff Costs/Employee Benefits Expense
282,490 GBP2024-04-06 ~ 2025-04-05
282,704 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
179,149 GBP2025-04-05
179,149 GBP2024-04-05
Plant and equipment
291,521 GBP2025-04-05
280,272 GBP2024-04-05
Motor vehicles
8,058 GBP2025-04-05
8,058 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
478,728 GBP2025-04-05
467,479 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
70,835 GBP2025-04-05
68,376 GBP2024-04-05
Plant and equipment
276,002 GBP2025-04-05
272,984 GBP2024-04-05
Motor vehicles
8,058 GBP2025-04-05
8,050 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,895 GBP2025-04-05
349,410 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,459 GBP2024-04-06 ~ 2025-04-05
Plant and equipment
3,018 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
8 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,485 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
108,314 GBP2025-04-05
110,773 GBP2024-04-05
Plant and equipment
15,519 GBP2025-04-05
7,288 GBP2024-04-05
Motor vehicles
0 GBP2025-04-05
8 GBP2024-04-05
Investments in Subsidiaries
2,140,654 GBP2025-04-05
2,140,654 GBP2024-04-05
Amounts invested in assets
2,142,313 GBP2025-04-05
2,142,346 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
135,015 GBP2025-04-05
121,666 GBP2024-04-05
Amount of corporation tax that is recoverable
264,503 GBP2025-04-05
0 GBP2024-04-05
Prepayments/Accrued Income
Current
55,886 GBP2025-04-05
40,189 GBP2024-04-05
Debtors - Deferred Tax Asset
Current
23,733 GBP2025-04-05
0 GBP2024-04-05
Corporation Tax Payable
Current
0 GBP2025-04-05
264,503 GBP2024-04-05
Other Creditors
Current
1,816,383 GBP2025-04-05
1,393,200 GBP2024-04-05
Creditors
Current
15,099,486 GBP2025-04-05
11,847,558 GBP2024-04-05
Bank Borrowings
4,466,223 GBP2025-04-05
3,000,000 GBP2024-04-05
Bank Overdrafts
0 GBP2025-04-05
0 GBP2024-04-05
Debtors
Current
0 GBP2025-04-05
217,513 GBP2024-04-05
Related profiles found in government register
  • BROADGATE BUILDERS (SPALDING) LIMITED
    Info
    BROADGATE HOMES LTD - 1988-09-13
    BROADGATE BUILDERS (SPALDING) LIMITED - 1988-09-13
    Registered number 01242542
    Broadgate House, Broadgate, Weston Hills, Spalding Lincs PE12 6DB
    PRIVATE LIMITED COMPANY incorporated on 1976-02-02 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • BROADGATE BUILDERS (SPALDING) LIMITED
    S
    Registered number 01242542
    Broadgate House, Weston Hills, Spalding, Lincs, United Kingdom, PE12 6DB
    CIF 1
  • BROADGATE BUILDERS (SPALDING) LIMITED
    S
    Registered number 01242542
    Broadgate House, 519 Broadgate, Weston Hills, Spalding, PE12 6DB
    Private Limited Company in United Kingdom
    CIF 2
  • BROADGATE BUILDERS (SPALDING) LIMITED
    S
    Registered number 01242542
    Broadgate House, Broadgate, Weston Hills, Spalding, England, PE12 6DB
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ABBEY VIEW (WOODHALL SPA) MANAGEMENT COMPANY LIMITED
    12113252
    Broadgate House Broadgate, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEYGATE REST HOMES LIMITED
    - now 03097956
    STOCKPAPER LIMITED - 1995-11-20
    Broadgate House, Broadgate Weston Hills, Spalding, Lincolnshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BROADGATE DEVELOPERS LIMITED
    - now 03718989
    SPEED 7513 LIMITED - 1999-03-16
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BROADGATE HOMES LIMITED
    - now 03005310 01242542
    CARGOBOOST LIMITED - 1995-02-15
    Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2026-03-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GLENEAGLES DRIVE (WOODHALL SPA) MANAGEMENT COMPANY LIMITED
    14816495
    Broadgate House Broadgate, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HAWTHORN PRODUCE HANDLING & PACKING LIMITED
    06683404
    1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    QUAY 56 MANAGEMENT COMPANY LIMITED
    - now 02559147
    SCHEMERECORD LIMITED - 1990-12-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ROSEBERY NORTH MANAGEMENT COMPANY LIMITED
    10504622
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    ST JOHN'S CIRCUS MANAGEMENT COMPANY LIMITED
    10471442
    Broadgate House Broadgate, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    THE FURLONGS AT HOLLAND PARK MANAGEMENT COMPANY LIMITED
    16579094
    Broadgate House 519 Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    THE HAYLOFT (BOSTON) LTD
    10504667
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    THE INCHYRA (SPALDING) (2018) LTD
    11592060 12711945... (more)
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    THE INCHYRA (SPALDING) (2020) LIMITED
    12711945 11592060... (more)
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    THE INCHYRA (SPALDING) LIMITED
    11024277 11592060... (more)
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    THE TAY SALMON FISHERIES COMPANY LIMITED
    SC250691
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    THE TAY SALMON FISHING COMPANY LIMITED
    04621225
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE

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