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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
    Sims, Phillip
    Retired born in February 1929
    Individual (3 offsprings)
    Officer
    1994-10-02 ~ 1996-09-01
    OF - Director → CIF 0
    Sims, Phillip
    Director born in February 1929
    Individual (3 offsprings)
    2002-10-15 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Beach, Eve Elizabeth
    Retired Health Visitor born in February 1951
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Sharp, Barry John
    Born in August 1943
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Sharp, Barry John
    Retired born in August 1943
    Individual (12 offsprings)
    1993-10-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Fitzhugh, Richard
    Bio Chemist born in October 1973
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Goldberg, Jonathan David
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bryan, Roy Leonard
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    2006-12-09 ~ 2015-01-03
    OF - Director → CIF 0
  • 7
    Hollingsworth, Bernard
    Retired Solicitor born in June 1936
    Individual (4 offsprings)
    Officer
    2001-09-16 ~ 2006-05-03
    OF - Director → CIF 0
  • 8
    Libson, John Leslie
    Retired Chartered Accountant born in July 1938
    Individual (14 offsprings)
    Officer
    1999-09-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Srewart, Sally Ann
    Lecturer born in October 1944
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1999-09-19
    OF - Director → CIF 0
  • 10
    Thom, Dorothy Joy
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Baker, Tara Lynsey
    Care Home Manager born in August 1975
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Lang, Jonathan Crispin Wolfgang, R
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Gurney, Hermione Jennifer
    Managing Director born in July 1944
    Individual (6 offsprings)
    Officer
    1993-10-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 14
    Sheerman-chase, Sarah
    Senior Programme Manager born in December 1980
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Hollingsworth, Barbara Mary
    Married Woman born in August 1936
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1999-09-19
    OF - Director → CIF 0
  • 16
    Borthwick, Susan Elizabeth
    Part Time Post Office Clerk born in September 1947
    Individual (2 offsprings)
    Officer
    1999-09-19 ~ 2001-09-16
    OF - Director → CIF 0
  • 17
    Gregory, Danielle Elizabeth
    Born in September 1975
    Individual (1 offspring)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 18
    Picton, Karen
    Individual (35 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 19
    Saunders, Beverley Anne, Dr
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Saunders, Beverley Anne, Dr
    Doctor born in April 1975
    Individual (3 offsprings)
    2005-09-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 20
    Appleyard, Josephine
    Individual (1 offspring)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Green, Emma
    Born in December 1967
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 22
    Fitzhugh, Jenny
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 23
    Sharp, Joyce
    Individual (7 offsprings)
    Officer
    1993-10-14 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 24
    Dickinson, David, Dr
    Born in February 1944
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Borthwick, Richard Myles
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2014-07-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Crump, Lorraine
    Housewife born in July 1947
    Individual (1 offspring)
    Officer
    1994-10-02 ~ 1996-04-02
    OF - Director → CIF 0
  • 27
    Appleyard, Shelagh
    Born in March 1954
    Individual (1 offspring)
    Officer
    2006-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (311 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Director → 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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.