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
    Bissett-clarke, Sharon Lesley
    Director born in June 1950
    Individual (22 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mrs Sharon Lesley Bissett-clarke
    Born in June 1950
    Individual (22 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Foreman, Susan Jane
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Mary Catriona Balfour Syed
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Szarawarski, Alexander Jurek
    Managing Director born in August 1975
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ulyett, Samantha Elizabeth
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 2
    Walker, Victoria
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 3
    Canham, Ian John
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Lewis, Richard Walter
    Solicitor
    Individual
    Officer
    2000-03-23 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 5
    Rayner, Nicholas John
    Company Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    1995-01-24 ~ 2000-03-23
    OF - Director → CIF 0
    Rayner, Nicholas John
    Company Accountant
    Individual (4 offsprings)
    Officer
    1995-01-24 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 6
    Bissett-clarke, The Estate Of The Late David Deas
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2002-04-29
    OF - Director → CIF 0
    The Estate Of The Late David Deas Bissett-clarke
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Kempster, Neil Robert
    Property Consultant born in February 1968
    Individual (22 offsprings)
    Officer
    1998-09-23 ~ 2000-03-28
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-03 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-03 ~ 1995-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADGATE HOMES LIMITED

Previous name
CARGOBOOST LIMITED - 1995-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
203,556 GBP2023-04-05
238,875 GBP2022-04-05
Investment Property
1,466,235 GBP2023-04-05
1,466,235 GBP2022-04-05
Fixed Assets - Investments
157,019 GBP2023-04-05
156,894 GBP2022-04-05
Fixed Assets
1,745,923 GBP2023-04-05
1,781,117 GBP2022-04-05
Debtors
Non-current
2,327,622 GBP2023-04-05
2,338,358 GBP2022-04-05
Debtors
6,061,120 GBP2023-04-05
5,245,232 GBP2022-04-05
Cash at bank and in hand
1,105,931 GBP2023-04-05
1,847,897 GBP2022-04-05
Current Assets
18,774,843 GBP2023-04-05
17,970,900 GBP2022-04-05
Net Assets/Liabilities
18,999,124 GBP2023-04-05
18,714,643 GBP2022-04-05
Equity
Called up share capital
102,000 GBP2023-04-05
102,000 GBP2022-04-05
Retained earnings (accumulated losses)
18,897,124 GBP2023-04-05
Average Number of Employees
482022-04-06 ~ 2023-04-05
562021-04-06 ~ 2022-04-05
Wages/Salaries
1,904,422 GBP2022-04-06 ~ 2023-04-05
1,758,908 GBP2021-04-06 ~ 2022-04-05
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,381 GBP2022-04-06 ~ 2023-04-05
39,763 GBP2021-04-06 ~ 2022-04-05
Staff Costs/Employee Benefits Expense
2,156,705 GBP2022-04-06 ~ 2023-04-05
1,976,488 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
746,655 GBP2023-04-05
740,959 GBP2022-04-05
Furniture and fittings
204,943 GBP2023-04-05
187,624 GBP2022-04-05
Motor vehicles
295,382 GBP2023-04-05
295,382 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
1,246,980 GBP2023-04-05
1,223,965 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
623,303 GBP2023-04-05
593,587 GBP2022-04-05
Furniture and fittings
185,880 GBP2023-04-05
178,069 GBP2022-04-05
Motor vehicles
234,241 GBP2023-04-05
213,434 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,043,424 GBP2023-04-05
985,090 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,716 GBP2022-04-06 ~ 2023-04-05
Furniture and fittings
7,811 GBP2022-04-06 ~ 2023-04-05
Motor vehicles
20,807 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,334 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
Plant and equipment
123,352 GBP2023-04-05
147,372 GBP2022-04-05
Furniture and fittings
19,063 GBP2023-04-05
9,555 GBP2022-04-05
Motor vehicles
61,141 GBP2023-04-05
81,948 GBP2022-04-05
Investments in Subsidiaries
15 GBP2023-04-05
15 GBP2022-04-05
Amounts invested in assets
157,019 GBP2023-04-05
156,894 GBP2022-04-05
Trade Debtors/Trade Receivables
33,077 GBP2023-04-05
97,988 GBP2022-04-05
Other Debtors
Current
5,935,121 GBP2023-04-05
5,084,772 GBP2022-04-05
Prepayments/Accrued Income
Current
88,290 GBP2023-04-05
57,840 GBP2022-04-05
Other Debtors
Non-current
145,903 GBP2023-04-05
156,639 GBP2022-04-05
Corporation Tax Payable
Current
70,487 GBP2023-04-05
99,074 GBP2022-04-05
Other Creditors
Current
7,000 GBP2023-04-05
4,748 GBP2022-04-05
Creditors
Current
1,450,531 GBP2023-04-05
957,434 GBP2022-04-05
Bank Borrowings
0 GBP2023-04-05
132,450 GBP2022-04-05
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-04-05
132,450 GBP2022-04-05
Profit/Loss
409,002 GBP2022-04-06 ~ 2023-04-05

Related profiles found in government register
  • BROADGATE HOMES LIMITED
    Info
    CARGOBOOST LIMITED - 1995-02-15
    Registered number 03005310
    Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire PE12 6DB
    Private Limited Company incorporated on 1995-01-03 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • BROADGATE HOMES LIMITED
    S
    Registered number 03005310
    Broadgate House, Weston Hills, Spalding, Lincs, United Kingdom, PE12 6DB
    Limited Company in England, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    635,784 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,077 GBP2022-03-31
    Person with significant control
    2018-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,206 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,038 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,527 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.