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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
Active 3
  • 1
    Underhill, Keith Allen
    Engineer born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Allen Underhill
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Underhill, Michael John
    Engineer born in March 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ dissolved
    OF - Director → CIF 0
    Underhill, Michael John
    Engineer
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael John Underhill
    Born in March 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Coles, Michael
    Property Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Coles
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Director → CIF 0
  • 2
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADLEY PARK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Class 2 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
804 GBP2015-11-30
720 GBP2014-11-30
Inventory/Stocks
193,150 GBP2015-11-30
2,405,386 GBP2014-11-30
Debtors
31,665 GBP2015-11-30
187,028 GBP2014-11-30
Cash at bank and in hand
1,554,926 GBP2015-11-30
7,271 GBP2014-11-30
Current Assets
1,779,741 GBP2015-11-30
2,599,685 GBP2014-11-30
Current liabilities
38,326 GBP2015-11-30
935,932 GBP2014-11-30
Net Current Assets/Liabilities
1,741,415 GBP2015-11-30
1,663,753 GBP2014-11-30
Total Assets Less Current Liabilities
1,742,219 GBP2015-11-30
1,664,473 GBP2014-11-30
Called-up share capital
1,000 GBP2015-11-30
1,000 GBP2014-11-30
Retained earnings
1,741,219 GBP2015-11-30
1,663,473 GBP2014-11-30
Shareholder's fund
1,742,219 GBP2015-11-30
1,664,473 GBP2014-11-30
Cost/valuation of tangible fixed assets
3,176 GBP2015-11-30
3,349 GBP2014-11-30
Tangible fixed assets - Disposals
-839 GBP2014-12-01 ~ 2015-11-30
Depreciation of tangible fixed assets
2,372 GBP2015-11-30
2,629 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
202 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-459 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
500 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
500 GBP2015-11-30
500 GBP2014-11-30
Number of shares allotted
Class 2 ordinary share
500 shares2015-11-30
Paid-up share capital
Class 2 ordinary share
500 GBP2015-11-30
500 GBP2014-11-30

  • BROADLEY PARK PROPERTIES LIMITED
    Info
    Registered number 03459698
    icon of address9 The Crescent, The Crescent, Plymouth PL1 3AB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 and dissolved on 2019-11-15 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.