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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 9
  • 1
    Stone, Timothy Roger, Mr.
    Company Secretary
    Individual (1 offspring)
    Officer
    (before 1994-01-22) ~ 2012-03-23
    OF - Secretary → CIF 0
  • 2
    Davies, Timothy James
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Davies, Timothy James
    Individual (3 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Francis William
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ 2026-01-09
    OF - Director → CIF 0
    Wells, Francis William
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 4
    Davies, Gareth
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Alun Frank
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Reid, David Kenneth
    General Manager born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1994-01-22) ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-01-22 ~ 1994-01-22
    OF - Nominee Secretary → CIF 0
  • 8
    GLANTRE ENGINEERING LIMITED
    - now 04664251
    TITANGUIDE LIMITED - 2003-07-16
    Unit 5 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-01-22 ~ 1994-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADCAST SERVICE CENTRE LIMITED

Period: 1993-01-22 ~ now
Company number: 02782746
Registered name
BROADCAST SERVICE CENTRE LIMITED - now
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Total Inventories
20,250 GBP2024-09-30
20,432 GBP2023-09-30
Debtors
144,918 GBP2024-09-30
172,490 GBP2023-09-30
Cash at bank and in hand
47,232 GBP2024-09-30
11,887 GBP2023-09-30
Current Assets
212,400 GBP2024-09-30
204,809 GBP2023-09-30
Net Current Assets/Liabilities
158,084 GBP2024-09-30
136,956 GBP2023-09-30
Total Assets Less Current Liabilities
158,084 GBP2024-09-30
136,956 GBP2023-09-30
Net Assets/Liabilities
158,084 GBP2024-09-30
136,956 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
157,984 GBP2024-09-30
136,856 GBP2023-09-30
Equity
158,084 GBP2024-09-30
136,956 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,286 GBP2024-09-30
108,286 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
108,286 GBP2024-09-30
108,286 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,286 GBP2024-09-30
108,286 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,286 GBP2024-09-30
108,286 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,495 GBP2024-09-30
28,202 GBP2023-09-30
Debtors
Amounts falling due within one year
144,918 GBP2024-09-30
172,490 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,467 GBP2024-09-30
3,918 GBP2023-09-30

  • BROADCAST SERVICE CENTRE LIMITED
    Info
    Registered number 02782746
    Unit 25 Van Alloys Industrial Estate Busgrove Lane, Stoke Row, Henley-on-thames, Oxfordshire RG9 5QW
    PRIVATE LIMITED COMPANY incorporated on 1993-01-22 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.