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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Foreman, Susan Jane
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Szarawarski, Alexander Jurek
    Born in August 1975
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bissett-clarke, Sharon Lesley
    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 ~ 2026-03-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Walker, Victoria
    Individual (6 offsprings)
    Officer
    2000-03-23 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 5
    Canham, Ian John
    Accountant born in April 1965
    Individual (29 offsprings)
    Officer
    2002-04-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Miss Mary Catriona Balfour Syed
    Born in August 1957
    Individual (20 offsprings)
    Person with significant control
    2019-03-07 ~ 2026-03-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Kempster, Neil Robert
    Property Consultant born in February 1968
    Individual (48 offsprings)
    Officer
    1998-09-23 ~ 2000-03-28
    OF - Director → CIF 0
  • 8
    Rayner, Nicholas John
    Company Accountant born in February 1964
    Individual (16 offsprings)
    Officer
    1995-01-24 ~ 2000-03-23
    OF - Director → CIF 0
    Rayner, Nicholas John
    Company Accountant
    Individual (16 offsprings)
    Officer
    1995-01-24 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 9
    Bissett-clarke, The Estate Of The Late David Deas
    Company Director born in March 1946
    Individual (12 offsprings)
    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 (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Ulyett, Samantha Elizabeth
    Individual (13 offsprings)
    Officer
    2007-03-26 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 11
    Lewis, Richard Walter
    Solicitor
    Individual (20 offsprings)
    Officer
    2000-03-23 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-03 ~ 1995-01-24
    OF - Nominee Secretary → CIF 0
  • 13
    BROADGATE BUILDERS (SPALDING) LIMITED
    - now 01242542
    BROADGATE HOMES LTD - 1988-09-13
    BROADGATE BUILDERS (SPALDING) LIMITED
    - 1988-07-15
    Broadgate House, Broadgate, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-03 ~ 1995-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADGATE HOMES LIMITED

Period: 1995-02-15 ~ now
Company number: 03005310 01242542
Registered names
BROADGATE HOMES LIMITED - now 01242542
CARGOBOOST LIMITED - 1995-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Administrative Expenses
-1,614,269 GBP2024-04-06 ~ 2025-04-05
-1,434,236 GBP2023-04-06 ~ 2024-04-05
Other Interest Receivable/Similar Income (Finance Income)
14,183 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Interest Payable/Similar Charges (Finance Costs)
-1,496 GBP2024-04-06 ~ 2025-04-05
-1,676 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
565,182 GBP2024-04-06 ~ 2025-04-05
146,882 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
422,992 GBP2024-04-06 ~ 2025-04-05
112,529 GBP2023-04-06 ~ 2024-04-05
Equity
Retained earnings (accumulated losses)
19,432,645 GBP2025-04-05
19,009,653 GBP2024-04-05
18,897,124 GBP2023-04-05
Property, Plant & Equipment
225,022 GBP2025-04-05
277,495 GBP2024-04-05
Investment Property
1,318,518 GBP2025-04-05
1,318,518 GBP2024-04-05
Fixed Assets - Investments
95,549 GBP2025-04-05
114,583 GBP2024-04-05
Fixed Assets
1,558,202 GBP2025-04-05
1,629,709 GBP2024-04-05
Debtors
6,986,921 GBP2025-04-05
5,623,502 GBP2024-04-05
Cash at bank and in hand
23,127 GBP2025-04-05
0 GBP2024-04-05
Current Assets
20,095,702 GBP2025-04-05
19,678,686 GBP2024-04-05
Creditors
Amounts falling due within one year
-2,057,115 GBP2025-04-05
-2,121,480 GBP2024-04-05
Net Current Assets/Liabilities
18,038,587 GBP2025-04-05
17,557,206 GBP2024-04-05
Total Assets Less Current Liabilities
19,596,789 GBP2025-04-05
19,186,915 GBP2024-04-05
Net Assets/Liabilities
19,534,645 GBP2025-04-05
19,111,653 GBP2024-04-05
Equity
Called up share capital
102,000 GBP2025-04-05
102,000 GBP2024-04-05
Equity
19,534,645 GBP2025-04-05
19,111,653 GBP2024-04-05
Audit Fees/Expenses
18,100 GBP2024-04-06 ~ 2025-04-05
16,650 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
452024-04-06 ~ 2025-04-05
492023-04-06 ~ 2024-04-05
Wages/Salaries
2,054,356 GBP2024-04-06 ~ 2025-04-05
2,010,626 GBP2023-04-06 ~ 2024-04-05
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,034 GBP2024-04-06 ~ 2025-04-05
49,058 GBP2023-04-06 ~ 2024-04-05
Staff Costs/Employee Benefits Expense
2,322,806 GBP2024-04-06 ~ 2025-04-05
2,276,013 GBP2023-04-06 ~ 2024-04-05
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,118 GBP2024-04-06 ~ 2025-04-05
4,151 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
657,660 GBP2025-04-05
683,010 GBP2024-04-05
Furniture and fittings
212,075 GBP2025-04-05
207,333 GBP2024-04-05
Motor vehicles
287,106 GBP2025-04-05
309,172 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
1,156,841 GBP2025-04-05
1,199,515 GBP2024-04-05
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,400 GBP2024-04-06 ~ 2025-04-05
Furniture and fittings
0 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
-31,366 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals
-60,766 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
527,635 GBP2025-04-05
526,505 GBP2024-04-05
Furniture and fittings
197,888 GBP2025-04-05
192,041 GBP2024-04-05
Motor vehicles
206,296 GBP2025-04-05
203,474 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
931,819 GBP2025-04-05
922,020 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,370 GBP2024-04-06 ~ 2025-04-05
Furniture and fittings
5,847 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
26,331 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,548 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,240 GBP2024-04-06 ~ 2025-04-05
Furniture and fittings
0 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
-23,509 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,749 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
130,025 GBP2025-04-05
156,505 GBP2024-04-05
Furniture and fittings
14,187 GBP2025-04-05
15,292 GBP2024-04-05
Motor vehicles
80,810 GBP2025-04-05
105,698 GBP2024-04-05
Investment Property - Fair Value Model
1,318,518 GBP2024-04-05
Amounts invested in assets
Non-current
95,549 GBP2025-04-05
114,583 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
18,239 GBP2025-04-05
34,333 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
6,717,278 GBP2025-04-05
5,355,030 GBP2024-04-05
Other Debtors
Current
147,775 GBP2025-04-05
148,123 GBP2024-04-05
Prepayments/Accrued Income
Current
103,629 GBP2025-04-05
86,016 GBP2024-04-05
Other Debtors
Non-current
83,589 GBP2025-04-05
89,806 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-05
683,766 GBP2024-04-05
Trade Creditors/Trade Payables
Current
861,953 GBP2025-04-05
1,151,570 GBP2024-04-05
Amounts owed to group undertakings
Current
841,915 GBP2025-04-05
0 GBP2024-04-05
Corporation Tax Payable
Current
155,309 GBP2025-04-05
27,882 GBP2024-04-05
Other Taxation & Social Security Payable
Current
55,875 GBP2025-04-05
58,453 GBP2024-04-05
Other Creditors
Current
16,886 GBP2025-04-05
18,076 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
112,627 GBP2025-04-05
73,957 GBP2024-04-05
Creditors
Current
2,057,115 GBP2025-04-05
2,121,480 GBP2024-04-05
Bank Overdrafts
0 GBP2025-04-05
683,766 GBP2024-04-05
Total Borrowings
Current
0 GBP2025-04-05
683,766 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,040 shares2025-04-05
53,040 shares2024-04-05
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39,780 shares2025-04-05
39,780 shares2024-04-05
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,180 shares2025-04-05
9,180 shares2024-04-05
Equity
Called up share capital
102,000 GBP2025-04-05
102,000 GBP2024-04-05
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 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROADGATE AFFORDABLE LIMITED
    05401233
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE HAYLOFT (CONINGSBY) LIMITED
    11177515
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    THE HAYLOFT (SPALDING) (2012) LIMITED
    08042140 08317922... (more)
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    THE HAYLOFT (SPALDING) (2013) LIMITED
    08317922 08042140... (more)
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    THE HAYLOFT (SPALDING) LIMITED
    06365037 08042140... (more)
    Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.