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
    Bissett-clarke, Sharon Lesley
    Director 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
  • 2
    Foreman, Susan Jane
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Mary Catriona Balfour Syed
    Born in August 1957
    Individual (8 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
    Szarawarski, Alexander Jurek
    Managing Director born in August 1975
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bossley, Nicholas John
    Non-Executive Director born in January 1966
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ulyett, Samantha Elizabeth
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 2
    Canham, Ian John
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Lewis, Richard Walter
    Solicitor
    Individual
    Officer
    2000-03-23 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 4
    Rayner, Nicholas John
    Financial Director born in February 1964
    Individual (4 offsprings)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 5
    Bissett-clarke, The Estate Of The Late David Deas
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2002-04-29
    OF - Director → CIF 0
    The Estate Of The Late David Deas Bissett-clarke
    Born in March 1946
    Individual (1 offspring)
    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
  • 6
    Price, Howard Robert
    Development Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 7
    Kempster, Neil Robert
    Property Consultant born in February 1968
    Individual (22 offsprings)
    Officer
    1998-09-23 ~ 2000-03-28
    OF - Director → CIF 0
  • 8
    Rayner, Winifred Ann
    Individual
    Officer
    ~ 2000-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADGATE BUILDERS (SPALDING) LIMITED

Previous names
BROADGATE HOMES LTD - 1988-09-13
BROADGATE BUILDERS (SPALDING) LIMITED - 1988-07-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
122,363 GBP2023-04-05
127,168 GBP2022-04-05
Investment Property
8,467,978 GBP2023-04-05
8,467,978 GBP2022-04-05
Fixed Assets - Investments
2,142,346 GBP2023-04-05
2,142,346 GBP2022-04-05
Fixed Assets
10,732,687 GBP2023-04-05
10,737,492 GBP2022-04-05
Debtors
Non-current
3,829,033 GBP2023-04-05
3,630,144 GBP2022-04-05
Debtors
1,461,878 GBP2023-04-05
1,734,253 GBP2022-04-05
Cash at bank and in hand
5,234,955 GBP2023-04-05
6,336,229 GBP2022-04-05
Current Assets
21,211,125 GBP2023-04-05
21,620,486 GBP2022-04-05
Net Assets/Liabilities
19,566,469 GBP2023-04-05
19,739,865 GBP2022-04-05
Equity
Called up share capital
100,000 GBP2023-04-05
100,000 GBP2022-04-05
100,000 GBP2021-04-05
Revaluation reserve
1,969,052 GBP2023-04-05
1,969,052 GBP2022-04-05
1,969,052 GBP2021-04-05
Capital redemption reserve
200 GBP2023-04-05
200 GBP2022-04-05
200 GBP2021-04-05
Retained earnings (accumulated losses)
17,497,217 GBP2023-04-05
17,670,613 GBP2022-04-05
16,232,994 GBP2021-04-05
Equity
19,566,469 GBP2023-04-05
Average Number of Employees
32022-04-06 ~ 2023-04-05
32021-04-06 ~ 2022-04-05
Wages/Salaries
270,408 GBP2022-04-06 ~ 2023-04-05
311,173 GBP2021-04-06 ~ 2022-04-05
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,112 GBP2022-04-06 ~ 2023-04-05
9,335 GBP2021-04-06 ~ 2022-04-05
Staff Costs/Employee Benefits Expense
315,463 GBP2022-04-06 ~ 2023-04-05
370,248 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
179,149 GBP2022-04-05
Plant and equipment
280,272 GBP2022-04-05
Motor vehicles
8,058 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
467,479 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
65,860 GBP2023-04-05
63,288 GBP2022-04-05
Plant and equipment
271,209 GBP2023-04-05
268,979 GBP2022-04-05
Motor vehicles
8,047 GBP2023-04-05
8,044 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,116 GBP2023-04-05
340,311 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,572 GBP2022-04-06 ~ 2023-04-05
Plant and equipment
2,230 GBP2022-04-06 ~ 2023-04-05
Motor vehicles
3 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,805 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
113,289 GBP2023-04-05
115,861 GBP2022-04-05
Plant and equipment
9,063 GBP2023-04-05
11,293 GBP2022-04-05
Motor vehicles
11 GBP2023-04-05
14 GBP2022-04-05
Investments in Subsidiaries
2,140,654 GBP2023-04-05
2,140,654 GBP2022-04-05
Amounts invested in assets
2,142,346 GBP2023-04-05
2,142,346 GBP2022-04-05
Trade Debtors/Trade Receivables
108,692 GBP2023-04-05
146,898 GBP2022-04-05
Other Debtors
Current
897,553 GBP2023-04-05
1,135,633 GBP2022-04-05
Prepayments/Accrued Income
Current
0 GBP2023-04-05
0 GBP2022-04-05
Other Debtors
Non-current
52,771 GBP2023-04-05
78,882 GBP2022-04-05
Corporation Tax Payable
Current
468,757 GBP2023-04-05
674,108 GBP2022-04-05
Other Creditors
Current
7,913,743 GBP2023-04-05
7,781,003 GBP2022-04-05
Creditors
Current
9,409,446 GBP2023-04-05
9,549,722 GBP2022-04-05
Bank Borrowings
3,000,000 GBP2023-04-05
3,000,000 GBP2022-04-05
Total Borrowings
Current, Amounts falling due within one year
250,000 GBP2023-04-05
150,000 GBP2022-04-05
Non-current, Amounts falling due after one year
2,750,000 GBP2023-04-05
2,850,000 GBP2022-04-05
Debtors
Current
217,897 GBP2023-04-05
218,391 GBP2022-04-05
Profit/Loss
3,032,556 GBP2022-04-06 ~ 2023-04-05
Related profiles found in government register
  • BROADGATE BUILDERS (SPALDING) LIMITED
    Info
    BROADGATE HOMES LTD - 1988-09-13
    BROADGATE BUILDERS (SPALDING) LIMITED - 1988-07-15
    Registered number 01242542
    Broadgate House, Broadgate, Weston Hills, Spalding Lincs PE12 6DB
    Private Limited Company incorporated on 1976-02-02 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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, Broadgate, Weston Hills, Spalding, England, PE12 6DB
    Private Limited Company in England
    CIF 2
    Private Limited Company in Uk Companies Registry, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Broadgate House Broadgate, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,766 GBP2023-03-31
    Person with significant control
    2019-07-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    STOCKPAPER LIMITED - 1995-11-20
    Broadgate House, Broadgate Weston Hills, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,804,592 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    SPEED 7513 LIMITED - 1999-03-16
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,416,632 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Broadgate House Broadgate, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,266,764 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SCHEMERECORD LIMITED - 1990-12-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-08-31
    Person with significant control
    2016-11-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,365 GBP2023-03-31
    Person with significant control
    2016-11-30 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Broadgate House Broadgate, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,988 GBP2023-03-31
    Officer
    2024-01-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2022-03-31
    Person with significant control
    2016-11-30 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -751 GBP2022-03-31
    Person with significant control
    2018-09-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    549 GBP2022-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    688 GBP2022-03-31
    Person with significant control
    2017-10-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -678,904 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.