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 3
  • 1
    Marshall, James
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Roper, Darrell John
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Goodson, Christopher
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Smyth, Peter Clark
    Company Director born in December 1951
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Craig, Gordon Brew
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2011-07-29
    OF - Director → CIF 0
    Craig, Gordon Brew
    Non Executive Director born in June 1947
    Individual (2 offsprings)
    2017-01-03 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Dobney, Laurence
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Ratcliff, Ian Henry
    Ceo born in August 1964
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Carrick, Shaun Paul
    Accountant
    Individual (14 offsprings)
    Officer
    1998-11-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 6
    Behdad, Parviz
    Finance Director born in May 1941
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Towell, Mark Richard
    Business Development Director born in August 1962
    Individual
    Officer
    2011-07-29 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Nicholls, Janette Margaret
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 9
    Clarke, Frank
    Individual
    Officer
    ~ 1998-11-01
    OF - Secretary → CIF 0
  • 10
    Craig, Emma
    Administrator born in May 1977
    Individual
    Officer
    2006-06-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Brooks, Alan Leslie
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Burroughs, Nigel John
    Taxation Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2017-01-03
    OF - Director → CIF 0
  • 13
    Cook, Roland
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2024-04-08
    OF - Director → CIF 0
  • 14
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2017-01-03
    OF - Director → CIF 0
  • 15
    PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
    Endeavour Works, Dolphin Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,099,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    Endeavour Works, Dolphin Road, Shoreham-by-sea, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -262,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Previous names
BROADLAND HEAT EXCHANGERS LIMITED - 1995-11-17
LEGISLATOR 1106 LIMITED - 1990-12-03
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets
23,652 GBP2023-12-31
31,536 GBP2022-12-31
Property, Plant & Equipment
249,911 GBP2023-12-31
222,482 GBP2022-12-31
Fixed Assets
273,563 GBP2023-12-31
254,018 GBP2022-12-31
Total Inventories
81,530 GBP2023-12-31
143,534 GBP2022-12-31
Debtors
127,030 GBP2023-12-31
453,096 GBP2022-12-31
Cash at bank and in hand
873,804 GBP2023-12-31
383,953 GBP2022-12-31
Current Assets
1,082,364 GBP2023-12-31
980,583 GBP2022-12-31
Creditors
Amounts falling due within one year
-343,979 GBP2023-12-31
-437,565 GBP2022-12-31
Net Current Assets/Liabilities
738,385 GBP2023-12-31
543,018 GBP2022-12-31
Total Assets Less Current Liabilities
1,011,948 GBP2023-12-31
797,036 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,629 GBP2023-12-31
-115,121 GBP2022-12-31
Net Assets/Liabilities
1,004,319 GBP2023-12-31
681,915 GBP2022-12-31
Equity
Called up share capital
108 GBP2023-12-31
108 GBP2022-12-31
Retained earnings (accumulated losses)
704,421 GBP2023-12-31
382,017 GBP2022-12-31
Equity
1,004,319 GBP2023-12-31
681,915 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
78,840 GBP2022-12-31
Intangible Assets - Gross Cost
78,840 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,188 GBP2023-12-31
47,304 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,188 GBP2023-12-31
47,304 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,884 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,884 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
23,652 GBP2023-12-31
31,536 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,032 GBP2023-12-31
41,032 GBP2022-12-31
Motor vehicles
83,031 GBP2023-12-31
40,346 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
297,372 GBP2023-12-31
246,313 GBP2022-12-31
Tools/Equipment for furniture and fittings
8,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,268 GBP2023-12-31
21,310 GBP2022-12-31
Motor vehicles
21,100 GBP2023-12-31
2,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,461 GBP2023-12-31
23,831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,958 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,093 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,093 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
16,764 GBP2023-12-31
19,722 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,281 GBP2023-12-31
Motor vehicles
61,931 GBP2023-12-31
37,825 GBP2022-12-31
  • BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
    Info
    BROADLAND HEAT EXCHANGERS LIMITED - 1995-11-17
    LEGISLATOR 1106 LIMITED - 1990-12-03
    Registered number 02541299
    Broadland House Shepherds Business Park, Norwich Road, Lenwade, Norwich, Norfolk NR9 5SG
    Private Limited Company incorporated on 1990-09-19 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.