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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 8
  • 1
    Phillips, Sheila Jeanne
    Office Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 2
    Tizzard, Stuart Henry
    Company Director born in December 1951
    Individual (14 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Robertson, Stuart James
    Accountant
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 4
    Sinclair, Anthony John
    Born in April 1948
    Individual (14 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Director → CIF 0
    Mr Anthony John Sinclair
    Born in April 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Meaden, Alan John
    Construction Executive born in September 1962
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2005-09-27
    OF - Director → CIF 0
    Meaden, Alan John
    Company Director born in September 1962
    Individual (3 offsprings)
    2006-01-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Sinclair, Karen Patrice
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Director → CIF 0
    Sinclair, Karen Patrice
    Company Director
    Individual (7 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Secretary → CIF 0
    1997-10-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1997-09-26 ~ 1997-10-15
    OF - Nominee Director → CIF 0
    1997-09-26 ~ 1997-10-15
    OF - Nominee Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1997-09-26 ~ 1997-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTWATER ESTATES LIMITED

Period: 1997-10-23 ~ now
Company number: 03440828
Registered names
BRIGHTWATER ESTATES LIMITED - now
BROOMCO (1370) LIMITED - 1997-10-23 03796826... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,753 GBP2024-12-31
3,399 GBP2023-12-31
Investment Property
7,147,340 GBP2024-12-31
7,329,874 GBP2023-12-31
Debtors
Current
51,428 GBP2024-12-31
27,198 GBP2023-12-31
Cash at bank and in hand
122,496 GBP2024-12-31
117,708 GBP2023-12-31
Creditors
Non-current
-3,798,721 GBP2024-12-31
-3,748,841 GBP2023-12-31
Net Assets/Liabilities
3,027,175 GBP2024-12-31
3,189,540 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
2,379,199 GBP2024-12-31
2,451,736 GBP2023-12-31
Retained earnings (accumulated losses)
647,876 GBP2024-12-31
737,704 GBP2023-12-31
Equity
3,027,175 GBP2024-12-31
3,189,540 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,350 GBP2024-12-31
1,350 GBP2023-12-31
Furniture and fittings
11,712 GBP2024-12-31
11,712 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,062 GBP2024-12-31
13,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,350 GBP2024-12-31
1,350 GBP2023-12-31
Furniture and fittings
9,959 GBP2024-12-31
8,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,309 GBP2024-12-31
9,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,753 GBP2024-12-31
3,399 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,661 GBP2024-12-31
9,449 GBP2023-12-31
Other Debtors
Current
29,767 GBP2024-12-31
17,749 GBP2023-12-31
Other Creditors
Current
164,016 GBP2024-12-31
214,368 GBP2023-12-31
Non-current
3,798,721 GBP2024-12-31
3,748,841 GBP2023-12-31

  • BRIGHTWATER ESTATES LIMITED
    Info
    BROOMCO (1370) LIMITED - 1997-10-23
    Registered number 03440828
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 March 2026 and licensed under the Open Government Licence v3.0.