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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 19
  • 1
    Craig, Gordon Brew
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1991-09-19) ~ 2011-07-29
    OF - Director → CIF 0
    Craig, Gordon Brew
    Non Executive Director born in June 1947
    Individual (6 offsprings)
    2017-01-03 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2011-08-31 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 3
    Craig, Emma
    Administrator born in May 1977
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Dobney, Laurence
    Chartered Accountant born in July 1964
    Individual (33 offsprings)
    Officer
    2011-08-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Ratcliff, Ian Henry
    Ceo born in August 1964
    Individual (7 offsprings)
    Officer
    2011-07-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Behdad, Parviz
    Finance Director born in May 1941
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Brooks, Alan Leslie
    Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Clarke, Frank
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1998-11-01
    OF - Secretary → CIF 0
  • 9
    Marshall, James
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Burroughs, Nigel John
    Taxation Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2011-08-31 ~ 2017-01-03
    OF - Director → CIF 0
  • 11
    Goodson, Christopher
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-01-03
    OF - Director → CIF 0
  • 13
    Smyth, Peter Clark
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Towell, Mark Richard
    Business Development Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Carrick, Shaun Paul
    Accountant
    Individual (31 offsprings)
    Officer
    1998-11-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 16
    Roper, Darrell John
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 17
    Cook, Roland
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2024-04-08
    OF - Director → CIF 0
  • 18
    PYROBAN LIMITED
    - now 01390808 01254844
    PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
    Endeavour Works, Dolphin Road, Shoreham-by-sea, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PYROBAN GROUP LIMITED
    - now 02514042
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    Endeavour Works, Dolphin Road, Shoreham-by-sea, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Period: 1995-11-17 ~ now
Company number: 02541299
Registered names
BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED - now
LEGISLATOR 1106 LIMITED - 1990-12-03 02872646... (more)
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
15,768 GBP2024-12-31
23,652 GBP2023-12-31
Property, Plant & Equipment
251,099 GBP2024-12-31
249,911 GBP2023-12-31
Fixed Assets
266,867 GBP2024-12-31
273,563 GBP2023-12-31
Total Inventories
66,589 GBP2024-12-31
81,530 GBP2023-12-31
Debtors
279,249 GBP2024-12-31
127,030 GBP2023-12-31
Cash at bank and in hand
487,010 GBP2024-12-31
873,804 GBP2023-12-31
Current Assets
832,848 GBP2024-12-31
1,082,364 GBP2023-12-31
Creditors
Amounts falling due within one year
-306,158 GBP2024-12-31
-351,608 GBP2023-12-31
Net Current Assets/Liabilities
526,690 GBP2024-12-31
730,756 GBP2023-12-31
Total Assets Less Current Liabilities
793,557 GBP2024-12-31
1,004,319 GBP2023-12-31
Net Assets/Liabilities
793,557 GBP2024-12-31
1,004,319 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
108 GBP2023-12-31
Share premium
-340,000 GBP2024-12-31
Retained earnings (accumulated losses)
833,659 GBP2024-12-31
704,421 GBP2023-12-31
Equity
793,557 GBP2024-12-31
1,004,319 GBP2023-12-31
Intangible Assets - Gross Cost
78,840 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
63,072 GBP2024-12-31
55,188 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
319,922 GBP2024-12-31
297,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,823 GBP2024-12-31
47,461 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,362 GBP2024-01-01 ~ 2024-12-31

  • BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
    Info
    BROADLAND HEAT EXCHANGERS LIMITED - 1995-11-17
    LEGISLATOR 1106 LIMITED - 1995-11-17
    Registered number 02541299
    Broadland House Shepherds Business Park, Norwich Road, Lenwade, Norwich, Norfolk NR9 5SG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-19 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.