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
    Elias, Ellis
    Music Publisher / Theatrical Agent born in August 1943
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
    Mr Ellis Elias
    Born in August 1943
    Individual (15 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
    Elias, Janice
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    NOMIBOAT SERVICES LIMITED - 1995-03-10
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    33,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Patel, Manilal Juthabhai
    Financial Controller
    Individual
    Officer
    1993-10-04 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    Ellis, Jack
    Director born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 3
    Elias, Manasseh
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 4
    Ellis, Margaret Peggy
    Individual
    Officer
    ~ 1993-10-04
    OF - Secretary → CIF 0
  • 5
    Elias, Janice
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1995-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BROADLEY RECORDS LIMITED

Previous name
HAPPYJOY LIMITED - 1995-03-10
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
10,000 GBP2022-12-31
Cash at bank and in hand
8,989 GBP2023-12-31
5,042 GBP2022-12-31
Current Assets
8,989 GBP2023-12-31
15,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,304 GBP2023-12-31
-14,357 GBP2022-12-31
Net Current Assets/Liabilities
685 GBP2023-12-31
685 GBP2022-12-31
Net Assets/Liabilities
685 GBP2023-12-31
685 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
683 GBP2023-12-31
683 GBP2022-12-31
Equity
685 GBP2023-12-31
685 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
8,304 GBP2023-12-31
14,357 GBP2022-12-31
Creditors
Current
8,304 GBP2023-12-31
14,357 GBP2022-12-31

  • BROADLEY RECORDS LIMITED
    Info
    HAPPYJOY LIMITED - 1995-03-10
    Registered number 02557429
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1990-11-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.