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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 28
  • 1
    Bryan, Roy Leonard
    Born in December 1931
    Individual (1 offspring)
    Officer
    2006-12-09 ~ 2015-01-03
    OF - Director → CIF 0
  • 2
    Goldberg, Jonathan David
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Danielle Elizabeth
    Born in September 1975
    Individual (1 offspring)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Fitzhugh, Jenny
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Beach, Eve Elizabeth
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Sharp, Barry John
    Born in August 1943
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    1993-10-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Lang, Jonathan Crispin Wolfgang, R
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Dickinson, David, Dr
    Born in February 1944
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Appleyard, Shelagh
    Born in March 1954
    Individual (1 offspring)
    Officer
    2006-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (311 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 11
    Appleyard, Josephine
    Individual (1 offspring)
    Officer
    2023-01-13 ~ 2026-06-25
    OF - Secretary → CIF 0
  • 12
    Srewart, Sally Ann
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1999-09-19
    OF - Director → CIF 0
  • 13
    Fitzhugh, Richard
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Green, Emma
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Libson, John Leslie
    Born in July 1938
    Individual (14 offsprings)
    Officer
    1999-09-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Sims, Phillip
    Born in February 1929
    Individual (3 offsprings)
    Officer
    1994-10-02 ~ 1996-09-01
    OF - Director → CIF 0
    2002-10-15 ~ 2005-09-19
    OF - Director → CIF 0
  • 17
    Hollingsworth, Barbara Mary
    Born in August 1936
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1999-09-19
    OF - Director → CIF 0
  • 18
    Crump, Lorraine
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-10-02 ~ 1996-04-02
    OF - Director → CIF 0
  • 19
    Sharp, Joyce
    Individual (7 offsprings)
    Officer
    1993-10-14 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 20
    Saunders, Beverley Anne, Dr
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    2005-09-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 21
    Hollingsworth, Bernard
    Born in June 1936
    Individual (4 offsprings)
    Officer
    2001-09-16 ~ 2006-05-03
    OF - Director → CIF 0
  • 22
    Gurney, Hermione Jennifer
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1993-10-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 23
    Borthwick, Susan Elizabeth
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1999-09-19 ~ 2001-09-16
    OF - Director → CIF 0
  • 24
    Sheerman-chase, Sarah
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Baker, Tara Lynsey
    Born in August 1975
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Borthwick, Richard Myles
    Born in August 1947
    Individual (1 offspring)
    Officer
    2014-07-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Thom, Dorothy Joy
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 28
    Picton, Karen
    Individual (35 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADSTREET HOUSE LIMITED

Period: 2014-06-06 ~ now
Company number: 02862295
Registered names
BROADSTREET HOUSE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,695,891 GBP2025-03-31
1,776,659 GBP2024-03-31
Current assets - Investments
300,000 GBP2024-03-31
Cash at bank and in hand
1,037,059 GBP2025-03-31
704,908 GBP2024-03-31
Current Assets
1,037,059 GBP2025-03-31
1,004,908 GBP2024-03-31
Creditors
Amounts falling due within one year
-85,511 GBP2025-03-31
-76,833 GBP2024-03-31
Net Current Assets/Liabilities
951,548 GBP2025-03-31
928,075 GBP2024-03-31
Equity
Called up share capital
593,000 GBP2025-03-31
648,000 GBP2024-03-31
Share premium
24,550 GBP2025-03-31
24,550 GBP2024-03-31
Revaluation reserve
932,139 GBP2025-03-31
932,139 GBP2024-03-31
Retained earnings (accumulated losses)
1,097,750 GBP2025-03-31
1,100,045 GBP2024-03-31
Equity
2,647,439 GBP2025-03-31
2,704,734 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,194,851 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498,960 GBP2025-03-31
418,192 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,768 GBP2024-04-01 ~ 2025-03-31

  • BROADSTREET HOUSE LIMITED
    Info
    FAMILY INVESTMENT (THREE) LIMITED - 2014-06-06
    Registered number 02862295
    Broadstreet House Broad Street, Lyminge, Folkestone, Kent CT18 8DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.