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 4
  • 1
    Mr Abraham Jacob Lionel Van Praagh
    Born in January 1936
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Van Praagh, Henriette Wilhelmina
    Company Secretary born in September 1941
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Henriette Wilhelmina Van Praagh
    Born in September 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Van Praagh, Dovid Samuel
    Director born in July 1982
    Individual (16 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    77,087 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Adler, Abraham Nathan
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2015-01-01
    OF - Director → CIF 0
    Adler, Abraham Nathan
    Secretary
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    Van Praagh, Abraham Jacob Lionel
    Company Director born in January 1936
    Individual (14 offsprings)
    Officer
    ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Clements, Irene
    Individual
    Officer
    2001-11-01 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 4
    Baker, Jean Margaret
    Individual (1 offspring)
    Officer
    ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Milton, Roger William
    Accountant born in February 1948
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    ONDRARAY LIMITED - 1989-04-03
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-04-30 ~ 2008-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADMINSTER LIMITED

Previous name
RAPID 2770 LIMITED - 1987-04-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Fixed Assets - Investments
200,000 GBP2024-03-30
500,000 GBP2023-03-30
Investment Property
900,000 GBP2024-03-30
900,000 GBP2023-03-30
Fixed Assets
1,100,000 GBP2024-03-30
1,400,000 GBP2023-03-30
Debtors
31,486 GBP2024-03-30
24,652 GBP2023-03-30
Cash at bank and in hand
107,768 GBP2024-03-30
115,432 GBP2023-03-30
Current Assets
139,254 GBP2024-03-30
140,084 GBP2023-03-30
Net Current Assets/Liabilities
51,566 GBP2024-03-30
11,315 GBP2023-03-30
Total Assets Less Current Liabilities
1,151,566 GBP2024-03-30
1,411,315 GBP2023-03-30
Creditors
Non-current
-66,249 GBP2024-03-30
Net Assets/Liabilities
1,014,238 GBP2024-03-30
1,340,236 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Revaluation reserve
509,299 GBP2024-03-30
509,299 GBP2023-03-30
Retained earnings (accumulated losses)
504,839 GBP2024-03-30
830,837 GBP2023-03-30
Equity
1,014,238 GBP2024-03-30
1,340,236 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Investment Property - Fair Value Model
900,000 GBP2023-03-30
Other Debtors
Current
24,652 GBP2024-03-30
24,652 GBP2023-03-30
Prepayments
Current
6,834 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
31,486 GBP2024-03-30
24,652 GBP2023-03-30
Other Creditors
Current
77,671 GBP2024-03-30
77,671 GBP2023-03-30
Amounts owed to directors
47,249 GBP2023-03-30
Accrued Liabilities
Current
10,017 GBP2024-03-30
3,849 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
  • BROADMINSTER LIMITED
    Info
    RAPID 2770 LIMITED - 1987-04-09
    Registered number 02116604
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 1987-03-30 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.