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 4
  • 1
    Piasecki, Pamela
    Chief Finance Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Ataie, Arthur
    Ceo born in September 1958
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcgaughey, Tyler
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    3, Sheen Road, Richmond, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-10-09 ~ 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 6
  • 1
    Broadberry, Peter John
    Individual
    Officer
    1993-12-20 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 2
    Bero, George Lawrence
    Finance born in June 1962
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    D'amelio, Michael
    Finance born in October 1957
    Individual
    Officer
    2019-10-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Broadberry, Colin Peter
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    1993-12-20 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Colin Peter Broadberry
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    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
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1993-12-20 ~ 1993-12-20
    PE - Nominee Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-12-20 ~ 1993-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADBERRY DATA SYSTEMS LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
16,921,088 GBP2021-01-01 ~ 2021-12-31
13,733,945 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-11,784,412 GBP2021-01-01 ~ 2021-12-31
-9,324,443 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,136,676 GBP2021-01-01 ~ 2021-12-31
4,409,502 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-11,156 GBP2021-01-01 ~ 2021-12-31
-35,450 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,386,447 GBP2021-01-01 ~ 2021-12-31
-1,261,507 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
3,931,449 GBP2021-01-01 ~ 2021-12-31
3,189,415 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,307 GBP2021-01-01 ~ 2021-12-31
540 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-53,208 GBP2021-01-01 ~ 2021-12-31
-59,189 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,879,548 GBP2021-01-01 ~ 2021-12-31
3,130,766 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,140,788 GBP2021-01-01 ~ 2021-12-31
2,535,223 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
3,140,788 GBP2021-01-01 ~ 2021-12-31
2,535,223 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
4,117 GBP2021-12-31
5,355 GBP2020-12-31
Total Inventories
1,589,530 GBP2021-12-31
532,765 GBP2020-12-31
Debtors
2,734,006 GBP2021-12-31
7,741,021 GBP2020-12-31
Cash at bank and in hand
590,145 GBP2021-12-31
3,661,666 GBP2020-12-31
Current Assets
4,913,681 GBP2021-12-31
11,935,452 GBP2020-12-31
Net Current Assets/Liabilities
1,385,943 GBP2021-12-31
9,423,552 GBP2020-12-31
Total Assets Less Current Liabilities
1,390,060 GBP2021-12-31
9,428,907 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,389,960 GBP2021-12-31
9,428,807 GBP2020-12-31
6,893,584 GBP2019-12-31
Equity
1,390,060 GBP2021-12-31
9,428,907 GBP2020-12-31
6,893,684 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,140,788 GBP2021-01-01 ~ 2021-12-31
2,535,223 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,179,635 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-11,179,635 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,194,058 GBP2021-01-01 ~ 2021-12-31
1,154,666 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
135,450 GBP2021-01-01 ~ 2021-12-31
127,093 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,810 GBP2021-01-01 ~ 2021-12-31
34,549 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,364,318 GBP2021-01-01 ~ 2021-12-31
1,316,308 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
222021-01-01 ~ 2021-12-31
242020-01-01 ~ 2020-12-31
Current Tax for the Period
738,760 GBP2021-01-01 ~ 2021-12-31
595,543 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
737,114 GBP2021-01-01 ~ 2021-12-31
594,846 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,981 GBP2020-12-31
Furniture and fittings
51,562 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
103,543 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,385 GBP2021-12-31
49,905 GBP2020-12-31
Furniture and fittings
49,041 GBP2021-12-31
48,283 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,426 GBP2021-12-31
98,188 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
480 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
758 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,238 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,596 GBP2021-12-31
2,076 GBP2020-12-31
Furniture and fittings
2,521 GBP2021-12-31
3,279 GBP2020-12-31
Merchandise
1,589,530 GBP2021-12-31
532,765 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,330,622 GBP2021-12-31
776,800 GBP2020-12-31
Prepayments
Current
1,394 GBP2021-12-31
9,394 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,734,006 GBP2021-12-31
7,741,021 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,627,005 GBP2021-12-31
672,283 GBP2020-12-31
Corporation Tax Payable
Current
517,933 GBP2021-12-31
594,133 GBP2020-12-31
Accrued Liabilities
Current
45,819 GBP2021-12-31
64,265 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,000 GBP2021-12-31
140,000 GBP2020-12-31
Between one and five year
560,000 GBP2021-12-31
560,000 GBP2020-12-31
More than five year
140,000 GBP2021-12-31
280,000 GBP2020-12-31
All periods
840,000 GBP2021-12-31
980,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,140,788 GBP2021-01-01 ~ 2021-12-31
  • BROADBERRY DATA SYSTEMS LIMITED
    Info
    Registered number 02882275
    Belmont House, Belmont Road, Uxbridge UB8 1HE
    Private Limited Company incorporated on 1993-12-20 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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