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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 5
  • 1
    Broadway, Dean
    Company Director born in July 1987
    Individual (23 offsprings)
    Officer
    2012-02-05 ~ 2013-01-02
    OF - Director → CIF 0
    2025-01-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Broadway, Alan Geoffrey
    Born in November 1960
    Individual (31 offsprings)
    Officer
    1993-05-17 ~ now
    OF - Director → CIF 0
    Broadway, Alan Geoffrey
    Managing Director
    Individual (31 offsprings)
    Officer
    1993-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Alan Geoffrey Broadway
    Born in November 1960
    Individual (31 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Broadway, Geoffrey Thomas
    Company Chairman born in January 1934
    Individual (16 offsprings)
    Officer
    1993-05-17 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Broadway, John Charles
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2008-07-14 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1993-03-03 ~ 1993-05-17
    OF - Nominee Director → CIF 0
    1993-03-03 ~ 1993-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWAY PROPERTY INVESTMENTS LIMITED

Period: 1993-05-27 ~ now
Company number: 02795355
Registered names
BROADWAY PROPERTY INVESTMENTS LIMITED - now
OVAL (866) LIMITED - 1993-05-27 02752124... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,204,450 GBP2024-12-31
1,057,500 GBP2023-12-31
Fixed Assets - Investments
188,011 GBP2024-12-31
187,936 GBP2023-12-31
Fixed Assets
1,392,461 GBP2024-12-31
1,245,436 GBP2023-12-31
Debtors
717,231 GBP2024-12-31
672,502 GBP2023-12-31
Cash at bank and in hand
240 GBP2024-12-31
1,998 GBP2023-12-31
Current Assets
717,471 GBP2024-12-31
674,500 GBP2023-12-31
Creditors
Amounts falling due within one year
-349,403 GBP2024-12-31
-329,359 GBP2023-12-31
Net Current Assets/Liabilities
368,068 GBP2024-12-31
345,141 GBP2023-12-31
Total Assets Less Current Liabilities
1,760,529 GBP2024-12-31
1,590,577 GBP2023-12-31
Creditors
Amounts falling due after one year
-598,923 GBP2024-12-31
-597,613 GBP2023-12-31
Net Assets/Liabilities
1,161,606 GBP2024-12-31
992,964 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Share premium
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Revaluation reserve
831,465 GBP2024-12-31
684,515 GBP2023-12-31
Retained earnings (accumulated losses)
260,141 GBP2024-12-31
238,449 GBP2023-12-31
Equity
1,161,606 GBP2024-12-31
992,964 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,204,450 GBP2024-12-31
1,057,500 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
146,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
717,231 GBP2024-12-31
672,502 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
146,950 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROADWAY PROPERTY INVESTMENTS LIMITED
    Info
    OVAL (866) LIMITED - 1993-05-27
    Registered number 02795355
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock BA3 3BX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-03 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BROADWAY PROPERTY INVESTMENT LIMITED
    S
    Registered number missing
    The Oval Office, Cobblers Way, Westfield, Radstock, England, BA3 3BX
    Limited Company
    CIF 1
  • BROADWAY PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02795355
    Suite 10, The Oval Office, St. Peters Park, Cobblers Way, Radstock, Somerset, England, BA3 3BX
    Limited Company in England, Gb-Eng
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADWAY FREEHOLD INVESTMENTS LTD
    11482809
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Person with significant control
    2018-07-25 ~ 2026-02-24
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OVAL COMMERCIAL INVESTMENTS LIMITED
    - now 06522900
    OVAL CONTRACTING (BATH) LIMITED - 2008-09-17
    Unit 3, Suite I5 St.peters Business Park, Cobblers Way., Westfield, Radstock, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-20 ~ 2026-02-24
    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 22 March 2026 and licensed under the Open Government Licence v3.0.