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
    Terry, Peter
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Lynsey
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Ashley Grant
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Carragher, Loren
    Company Secretary/Director born in October 1990
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Lyme Green Business Park, Brunel Road, Macclesfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Mcgagh, David Alan
    Production Director born in March 1953
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Munsch, Jonathan Paul
    Operations Director born in March 1963
    Individual
    Officer
    1993-04-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Meakin, Alan Mark
    Financial Director born in November 1961
    Individual (6 offsprings)
    Officer
    1993-04-21 ~ 2018-06-19
    OF - Director → CIF 0
    Meakin, Alan Mark
    Individual (6 offsprings)
    Officer
    1992-12-21 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 4
    Barnes, Nicholas James
    Sales Director born in March 1970
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Munsch, Peter Carl
    Director born in October 1966
    Individual
    Officer
    1997-11-14 ~ 2013-03-06
    OF - Director → CIF 0
  • 6
    Smeaton, Richard Paul
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    Kendall-jones, Andrew
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2016-07-07 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Andrew Kendall-jones
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 8
    Rand, David
    Operations Director born in June 1963
    Individual
    Officer
    2020-11-16 ~ 2023-10-05
    OF - Director → CIF 0
  • 9
    Lenehan, Anthony Stephen
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Kelly, Darren
    Sales Director born in November 1985
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Worne, Timothy Simon
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Eastwood, Craig Anthony
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 13
    Walsh, Andrew Keith
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Stoney, Peter James
    National Accounts Director born in January 1960
    Individual
    Officer
    1993-04-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Munsch, Nicholas Anthony
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 2016-12-19
    OF - Director → CIF 0
  • 16
    Stoney, Jonathan
    Sales Director born in September 1966
    Individual
    Officer
    2014-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Pettitt, Dean Andrew
    Sales Director born in November 1976
    Individual
    Officer
    2020-07-15 ~ 2020-11-06
    OF - Director → CIF 0
  • 18
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2019-11-29 ~ 2020-09-04
    OF - Director → CIF 0
  • 19
    Sammels, Wendy Anne
    Creative Director born in October 1979
    Individual
    Officer
    2014-04-16 ~ 2018-07-11
    OF - Director → CIF 0
  • 20
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    Munsch, Jayne Caroline
    Company Director born in March 1954
    Individual
    Officer
    1993-04-21 ~ 2016-07-07
    OF - Director → CIF 0
  • 22
    Munsch, Michelle Louise
    Commercial Director born in November 1980
    Individual
    Officer
    2014-01-02 ~ 2018-06-19
    OF - Director → CIF 0
  • 23
    Sumnall, Adam James
    Company Director born in January 1993
    Individual
    Officer
    2023-03-08 ~ 2024-07-22
    OF - Director → CIF 0
  • 24
    Rook, Thomas Edward
    Finance Director born in June 1980
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-10-02 ~ 1992-12-22
    PE - Nominee Director → CIF 0
  • 26
    Units 5&7 Bramley Business Park, Railsfield Rise, Bramley, Leeds, West Yorkshire, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-20 ~ 2018-03-09
    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
    2016-07-07 ~ 2022-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-10-02 ~ 1992-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERNS BROADSTOCK LIMITED

Previous names
BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
SCAPECITY LIMITED - 1995-12-22
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Turnover/Revenue
23,396,470 GBP2021-07-01 ~ 2022-06-30
23,313,318 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-16,281,888 GBP2021-07-01 ~ 2022-06-30
-16,647,625 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
6,665,693 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-8,805,199 GBP2021-07-01 ~ 2022-06-30
-7,044,458 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
66,893 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-977,671 GBP2021-07-01 ~ 2022-06-30
-185,253 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-07-01 ~ 2022-06-30
-558,519 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-977,671 GBP2021-07-01 ~ 2022-06-30
-743,772 GBP2020-07-01 ~ 2021-06-30
Total Inventories
2,188,393 GBP2022-06-30
2,234,622 GBP2021-06-30
Cash and Cash Equivalents
215,603 GBP2022-06-30
331,024 GBP2021-06-30
Deferred Tax Liabilities
0 GBP2022-06-30
-411,526 GBP2021-06-30
411,526 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
229,082 GBP2021-06-30
Share premium
8,338,524 GBP2022-06-30
880,271 GBP2021-06-30
Retained earnings (accumulated losses)
-956,529 GBP2022-06-30
7,502,106 GBP2021-06-30
Equity
7,381,997 GBP2022-06-30
8,611,459 GBP2021-06-30
7,687,359 GBP2020-06-30
Revaluation reserve
0 GBP2022-06-30
0 GBP2021-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
8,338,525 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
676,508 GBP2021-07-01 ~ 2022-06-30
555,494 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
1212021-07-01 ~ 2022-06-30
1352020-07-01 ~ 2021-06-30
Wages/Salaries
4,341,182 GBP2021-07-01 ~ 2022-06-30
4,517,572 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
478,532 GBP2021-07-01 ~ 2022-06-30
495,183 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,691 GBP2021-07-01 ~ 2022-06-30
134,649 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
4,936,405 GBP2021-07-01 ~ 2022-06-30
5,147,404 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
596,807 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,912,105 GBP2021-07-01 ~ 2022-06-30
-82,574 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-363,300 GBP2021-07-01 ~ 2022-06-30
-15,689 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Computer software
556,461 GBP2022-06-30
533,195 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
252,545 GBP2022-06-30
119,498 GBP2021-06-30
Plant and equipment
792,619 GBP2022-06-30
771,076 GBP2021-06-30
Furniture and fittings
92,134 GBP2022-06-30
117,520 GBP2021-06-30
Computers
156,245 GBP2022-06-30
106,027 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
4,346,922 GBP2022-06-30
3,830,737 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-51,881 GBP2021-07-01 ~ 2022-06-30
Computers
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-776,655 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
128,449 GBP2022-06-30
119,498 GBP2021-06-30
Plant and equipment
520,206 GBP2022-06-30
384,547 GBP2021-06-30
Furniture and fittings
33,500 GBP2022-06-30
38,507 GBP2021-06-30
Computers
116,269 GBP2022-06-30
84,570 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953,971 GBP2022-06-30
968,646 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,951 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
135,659 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
13,712 GBP2021-07-01 ~ 2022-06-30
Computers
31,699 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
676,508 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-18,719 GBP2021-07-01 ~ 2022-06-30
Computers
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-691,183 GBP2021-07-01 ~ 2022-06-30
Raw Materials
487,520 GBP2022-06-30
115,340 GBP2021-06-30
Finished Goods
1,700,873 GBP2022-06-30
2,119,282 GBP2021-06-30
Prepayments
Current
578,790 GBP2022-06-30
1,120,076 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
1,806,344 GBP2022-06-30
0 GBP2021-06-30
Non-current
0 GBP2022-06-30
0 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,146,788 GBP2022-06-30
6,007,657 GBP2021-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
375,192 GBP2022-06-30
0 GBP2021-06-30
Trade Creditors/Trade Payables
Current
4,465,190 GBP2022-06-30
3,997,971 GBP2021-06-30
Accrued Liabilities
Current
731,367 GBP2022-06-30
925,066 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
358,275 GBP2020-06-30
Related profiles found in government register
  • SOUTHERNS BROADSTOCK LIMITED
    Info
    BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
    SCAPECITY LIMITED - 1995-12-22
    Registered number 02752681
    Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 1992-10-02 (32 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • BROADSTOCK OFFICE FURNITURE LIMITED
    S
    Registered number 02752681
    Broadstock Office Furniture, Brunel Road, Macclesfield, Cheshire, England, SK11 0TA
    Private Limited Company in Companies House, Uk
    CIF 1
  • BROADSTOCK OFFICE FURNITURE LIMITED
    S
    Registered number 02752681
    Broadstock Office Furniture, Brunel Road, Macclesfield, England, SK11 0TA
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HIGHAT LIMITED - 2003-05-27
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.