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
    Hambling, James David Charles
    Accountancy born in July 1978
    Individual (21 offsprings)
    Officer
    2008-03-01 ~ dissolved
    OF - Director → CIF 0
    Hambling, James David Charles
    Individual (21 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lawrence, Richard William Ashley
    Company Director born in September 1976
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcguirk, Michael
    Property Developer born in August 1942
    Individual (23 offsprings)
    Officer
    1992-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hardys Yard, London Road, Riverhead, Sevenoaks, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,391,708 GBP2017-03-01 ~ 2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Olley, Stephen Andrew
    Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    1992-03-20 ~ 2019-02-04
    OF - Director → CIF 0
    Olley, Stephen Andrew
    Individual (3 offsprings)
    Officer
    1992-03-20 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Lovett, John Cyril
    Finance Director born in February 1943
    Individual
    Officer
    2002-03-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    28 Kings Parade, Soham, Ely, Cambridgeshire
    Corporate
    Officer
    1992-03-20 ~ 1994-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDDLEBROAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
5,750,000 GBP2017-02-28
Debtors
293,139 GBP2018-02-28
50,761 GBP2017-02-28
Cash at bank and in hand
263,953 GBP2018-02-28
265,089 GBP2017-02-28
Current Assets
557,092 GBP2018-02-28
315,850 GBP2017-02-28
Net Current Assets/Liabilities
428,508 GBP2018-02-28
-10,018 GBP2017-02-28
Total Assets Less Current Liabilities
428,508 GBP2018-02-28
5,739,982 GBP2017-02-28
Net Assets/Liabilities
428,508 GBP2018-02-28
5,065,918 GBP2017-02-28
Equity
Called up share capital
103 GBP2018-02-28
100 GBP2017-02-28
Share premium
259,997 GBP2018-02-28
Retained earnings (accumulated losses)
168,408 GBP2018-02-28
5,065,818 GBP2017-02-28
Equity
428,508 GBP2018-02-28
5,065,918 GBP2017-02-28
Profit/Loss
983,150 GBP2017-03-01 ~ 2018-02-28
557,150 GBP2016-03-01 ~ 2017-02-28
Dividends Paid
Retained earnings (accumulated losses)
-165,000 GBP2016-03-01 ~ 2017-02-28
Profit/Loss
Retained earnings (accumulated losses)
983,150 GBP2017-03-01 ~ 2018-02-28
Issue of Equity Instruments
Called up share capital
3 GBP2017-03-01 ~ 2018-02-28
Issue of Equity Instruments
260,000 GBP2017-03-01 ~ 2018-02-28
Dividends Paid
-5,880,560 GBP2017-03-01 ~ 2018-02-28
Trade Debtors/Trade Receivables
Current
1,002 GBP2018-02-28
40,460 GBP2017-02-28
Amounts Owed By Related Parties
292,109 GBP2018-02-28
Other Debtors
Current
28 GBP2018-02-28
10,301 GBP2017-02-28
Trade Creditors/Trade Payables
Current
30,412 GBP2018-02-28
38,737 GBP2017-02-28
Amounts owed to group undertakings
Current
19,359 GBP2017-02-28
Other Taxation & Social Security Payable
96,947 GBP2018-02-28
120,492 GBP2017-02-28
Other Creditors
Current
1,225 GBP2018-02-28
147,280 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
Called up share capital
100 GBP2018-02-28
100 GBP2017-02-28

  • MIDDLEBROAD PROPERTIES LIMITED
    Info
    Registered number 02699117
    Hardys Yard, London Road Riverhead, Sevenoaks, Kent TN13 2DN
    Private Limited Company incorporated on 1992-03-20 and dissolved on 2020-10-06 (28 years 6 months). The company status is Dissolved.
    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.