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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
Active 5
  • 1
    Nicholls, Matthew Andrew
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hocking, Stephen John
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    South, David Malcolm
    Born in April 1950
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Kingsland, Robert
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 12 The Oaks, Revenge Road, Chatham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Black, David
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1992-09-23
    OF - Nominee Director → CIF 0
    Black, David
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1992-09-23
    OF - Nominee Secretary → CIF 0
  • 2
    Robnson, Hilary
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Allfrey, Olive
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Cotton, Karen Jane
    Personal Assistant born in September 1961
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2001-10-31
    OF - Director → CIF 0
    Cotton, Karen Jane
    Personal Assistant
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 5
    Cotton, Kevin Francis
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Kevin Francis Cotton
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-06
    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
  • 6
    icon of addressThe Oaks, Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROADLAND CONSTRUCTION LIMITED

Previous name
WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
6,722,388 GBP2023-04-01 ~ 2024-03-31
6,317,587 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
5,344,189 GBP2023-04-01 ~ 2024-03-31
5,199,415 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,378,199 GBP2023-04-01 ~ 2024-03-31
1,118,172 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,023,213 GBP2023-04-01 ~ 2024-03-31
632,164 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
354,986 GBP2023-04-01 ~ 2024-03-31
486,008 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,056 GBP2023-04-01 ~ 2024-03-31
9,098 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
2,742 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
358,042 GBP2023-04-01 ~ 2024-03-31
492,364 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
91,938 GBP2023-04-01 ~ 2024-03-31
96,705 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
266,104 GBP2023-04-01 ~ 2024-03-31
395,659 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
266,104 GBP2023-04-01 ~ 2024-03-31
395,659 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
14,279 GBP2024-03-31
12,824 GBP2023-03-31
Debtors
2,673,125 GBP2024-03-31
2,431,488 GBP2023-03-31
Cash at bank and in hand
1,008,542 GBP2024-03-31
1,003,469 GBP2023-03-31
Current Assets
3,681,667 GBP2024-03-31
3,434,957 GBP2023-03-31
Creditors
Current
2,182,611 GBP2024-03-31
2,000,550 GBP2023-03-31
Net Current Assets/Liabilities
1,499,056 GBP2024-03-31
1,434,407 GBP2023-03-31
Total Assets Less Current Liabilities
1,513,335 GBP2024-03-31
1,447,231 GBP2023-03-31
Equity
Called up share capital
31,250 GBP2024-03-31
31,250 GBP2023-03-31
27,778 GBP2022-03-31
Share premium
17,222 GBP2024-03-31
17,222 GBP2023-03-31
17,222 GBP2022-03-31
Retained earnings (accumulated losses)
1,464,863 GBP2024-03-31
1,398,759 GBP2023-03-31
1,003,100 GBP2022-03-31
Equity
1,513,335 GBP2024-03-31
1,447,231 GBP2023-03-31
1,048,100 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
3,472 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
3,472 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
266,104 GBP2023-04-01 ~ 2024-03-31
395,659 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
872,505 GBP2023-04-01 ~ 2024-03-31
761,898 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
91,685 GBP2023-04-01 ~ 2024-03-31
77,385 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,329 GBP2023-04-01 ~ 2024-03-31
17,653 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,032,519 GBP2023-04-01 ~ 2024-03-31
856,936 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Director Remuneration
205,611 GBP2023-04-01 ~ 2024-03-31
214,484 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,546 GBP2023-04-01 ~ 2024-03-31
10,923 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
93,137 GBP2023-04-01 ~ 2024-03-31
95,243 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
89,511 GBP2023-04-01 ~ 2024-03-31
93,549 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,864 GBP2024-03-31
8,813 GBP2023-03-31
Furniture and fittings
32,565 GBP2024-03-31
36,961 GBP2023-03-31
Motor vehicles
54,738 GBP2024-03-31
54,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
101,167 GBP2024-03-31
100,512 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-8,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,275 GBP2024-03-31
1,407 GBP2023-03-31
Furniture and fittings
27,875 GBP2024-03-31
34,455 GBP2023-03-31
Motor vehicles
54,738 GBP2024-03-31
51,826 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,888 GBP2024-03-31
87,688 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,868 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,766 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,589 GBP2024-03-31
7,406 GBP2023-03-31
Furniture and fittings
4,690 GBP2024-03-31
2,506 GBP2023-03-31
Motor vehicles
2,912 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,035,681 GBP2024-03-31
1,218,430 GBP2023-03-31
Other Debtors
Current
25,000 GBP2024-03-31
400 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
10,436 GBP2024-03-31
9,237 GBP2023-03-31
Prepayments/Accrued Income
Current
41,179 GBP2024-03-31
26,701 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,673,125 GBP2024-03-31
Current, Amounts falling due within one year
2,431,488 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,492,470 GBP2024-03-31
1,725,869 GBP2023-03-31
Corporation Tax Payable
Current
93,137 GBP2024-03-31
95,243 GBP2023-03-31
Other Taxation & Social Security Payable
Current
149,414 GBP2024-03-31
146,933 GBP2023-03-31
Other Creditors
Current
447,590 GBP2024-03-31
29,574 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-10,436 GBP2024-03-31
-9,237 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-03-31
Class 2 ordinary share
6,250 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
266,104 GBP2023-04-01 ~ 2024-03-31
  • BROADLAND CONSTRUCTION LIMITED
    Info
    WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
    Registered number 02748789
    icon of addressUnit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent ME5 8LF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.