BROADLEAF CONSTRUCTION LIMITED

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 2

1
Watts, Neil John
Director born in June 1959
Individual (2 offsprings)
Officer
2003-04-11 ~ now
OF - Director → CIF 0
2
Watts, Beverley Jane
Director born in September 1959
Individual (2 offsprings)
Officer
1995-07-25 ~ now
OF - Director → CIF 0
Watts, Beverley Jane
Director
Individual (2 offsprings)
Officer
1995-07-25 ~ now
OF - Secretary → CIF 0
Beverley Jane Watts
Born in September 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Watts, Anthony Brian
Director born in August 1962
Individual (1 offspring)
Officer
1995-07-25 ~ 2003-03-31
OF - Director → CIF 0
2
Harrison, Irene Lesley
Individual (3 offsprings)
Officer
1995-07-24 ~ 1995-07-25
OF - Nominee Secretary → CIF 0
3
Chadbone, Richard Clive
Director born in August 1970
Individual (1 offspring)
Officer
1995-07-25 ~ 2003-03-31
OF - Director → CIF 0
4
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-07-24 ~ 1995-07-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Average Number of Employees

22023-12-01 ~ 2024-11-30

22022-11-01 ~ 2023-11-30

Property, Plant & Equipment

1,969 GBP2024-11-30

Fixed Assets

1,969 GBP2024-11-30

Debtors

Current

11,983 GBP2024-11-30

2,958 GBP2023-11-30

Cash at bank and in hand

23,735 GBP2024-11-30

38,615 GBP2023-11-30

Current Assets

35,718 GBP2024-11-30

41,573 GBP2023-11-30

Creditors

Current, Amounts falling due within one year

-11,172 GBP2024-11-30

Net Current Assets/Liabilities

24,546 GBP2024-11-30

33,056 GBP2023-11-30

Total Assets Less Current Liabilities

26,515 GBP2024-11-30

33,056 GBP2023-11-30

Net Assets/Liabilities

26,515 GBP2024-11-30

33,056 GBP2023-11-30

Equity

Called up share capital

100 GBP2024-11-30

100 GBP2023-11-30

Retained earnings (accumulated losses)

26,415 GBP2024-11-30

32,956 GBP2023-11-30

Equity

26,515 GBP2024-11-30

33,056 GBP2023-11-30

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

252023-12-01 ~ 2024-11-30

Furniture and fittings

152023-12-01 ~ 2024-11-30

Office equipment

152023-12-01 ~ 2024-11-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

1,000 GBP2023-11-30

Office equipment

595 GBP2023-11-30

Property, Plant & Equipment - Gross Cost

2,250 GBP2024-11-30

1,595 GBP2023-11-30

Property, Plant & Equipment - Other Disposals

Furniture and fittings

-1,000 GBP2023-12-01 ~ 2024-11-30

Property, Plant & Equipment - Other Disposals

-1,595 GBP2023-12-01 ~ 2024-11-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,250 GBP2024-11-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Furniture and fittings

1,000 GBP2023-11-30

Office equipment

595 GBP2023-11-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

1,595 GBP2023-11-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment, Owned/Freehold

281 GBP2023-12-01 ~ 2024-11-30

Owned/Freehold

281 GBP2023-12-01 ~ 2024-11-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Furniture and fittings

-1,000 GBP2023-12-01 ~ 2024-11-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-1,595 GBP2023-12-01 ~ 2024-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

281 GBP2024-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

281 GBP2024-11-30

Property, Plant & Equipment

Plant and equipment

1,969 GBP2024-11-30

Trade Debtors/Trade Receivables

Current

9,322 GBP2024-11-30

Prepayments/Accrued Income

Current

2,661 GBP2024-11-30

2,958 GBP2023-11-30

Cash and Cash Equivalents

23,735 GBP2024-11-30

38,615 GBP2023-11-30

Trade Creditors/Trade Payables

Current

1,161 GBP2024-11-30

Taxation/Social Security Payable

Current

1,794 GBP2024-11-30

300 GBP2023-11-30

Other Creditors

Current

5,857 GBP2024-11-30

5,857 GBP2023-11-30

Accrued Liabilities/Deferred Income

Current

2,360 GBP2024-11-30

2,360 GBP2023-11-30

Creditors

Current

11,172 GBP2024-11-30

8,517 GBP2023-11-30

BROADLEAF CONSTRUCTION LIMITED
Info
Registered number 03082904
Unit 6, The Camp Industrial Estate, Rycote Lane Milton Common, Thame Oxfordshire OX9 2NP
Private Limited Company incorporated on 1995-07-24 (30 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.