logo
explain how to read the page

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 8
  • 1
    Tizzard, Stuart Henry
    Company Director born in December 1951
    Individual (16 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Sinclair, Anthony John
    Born in April 1948
    Individual (16 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Director → CIF 0
    Mr Anthony John Sinclair
    Born in April 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Phillips, Sheila Jeanne
    Office Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Sinclair, Karen Patrice
    Born in August 1957
    Individual (9 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Director → CIF 0
    Sinclair, Karen Patrice
    Company Director
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Secretary → CIF 0
    1997-10-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 5
    Meaden, Alan John
    Construction Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-09-27
    OF - Director → CIF 0
    Meaden, Alan John
    Company Director born in September 1962
    Individual (4 offsprings)
    2006-01-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Robertson, Stuart James
    Accountant
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 7
    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, 1469 offsprings)
    Officer
    1997-09-26 ~ 1997-10-15
    OF - Nominee Director → CIF 0
  • 8
    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, 1655 offsprings)
    Officer
    1997-09-26 ~ 1997-10-15
    OF - Nominee Director → CIF 0
    1997-09-26 ~ 1997-10-15
    OF - Nominee Secretary → 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 03417240... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,443 GBP2025-12-31
1,753 GBP2024-12-31
Investment Property
7,147,340 GBP2025-12-31
7,147,340 GBP2024-12-31
Debtors
Current
44,849 GBP2025-12-31
51,428 GBP2024-12-31
Cash at bank and in hand
82,955 GBP2025-12-31
122,496 GBP2024-12-31
Creditors
Non-current
-3,869,133 GBP2025-12-31
-3,798,721 GBP2024-12-31
Net Assets/Liabilities
2,997,890 GBP2025-12-31
3,027,175 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Revaluation reserve
2,379,199 GBP2025-12-31
2,379,199 GBP2024-12-31
Retained earnings (accumulated losses)
618,591 GBP2025-12-31
647,876 GBP2024-12-31
Equity
2,997,890 GBP2025-12-31
3,027,175 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,350 GBP2025-12-31
1,350 GBP2024-12-31
Furniture and fittings
15,499 GBP2025-12-31
11,712 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
16,849 GBP2025-12-31
13,062 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,350 GBP2025-12-31
1,350 GBP2024-12-31
Furniture and fittings
11,056 GBP2025-12-31
9,959 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,406 GBP2025-12-31
11,309 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,097 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,097 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
25,013 GBP2025-12-31
21,661 GBP2024-12-31
Other Debtors
Current
19,836 GBP2025-12-31
29,767 GBP2024-12-31
Other Creditors
Current
78,757 GBP2025-12-31
164,016 GBP2024-12-31
Non-current
3,869,133 GBP2025-12-31
3,798,721 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2025-01-01 ~ 2025-12-31
80 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2025-01-01 ~ 2025-12-31
20 GBP2024-01-01 ~ 2024-12-31
  • 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 7 months). The status of the company number 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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