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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 2
  • 1
    Miss Charlene Jean Mckechnie
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    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
    Mckechnie, Sarah Walsh
    Care Home Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
    Miss Sarah Walsh Mackechnie
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Revelle, Mark Raymond
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2014-10-02
    OF - Director → CIF 0
    Revelle, Mark Raymond
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2015-11-25
    OF - Secretary → CIF 0
    Mr Mark Raymond Revelle
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    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
    Crowther, Adam Mark Leonard
    Manager Finance born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Revelle, Jean Brown Fleming
    Home Manager born in March 1965
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-13 ~ 1998-07-13
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-07-13 ~ 1998-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROAD HORIZONS LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
198,534 GBP2024-12-31
201,206 GBP2023-12-31
Investment Property
345,000 GBP2024-12-31
327,000 GBP2023-12-31
Fixed Assets
543,534 GBP2024-12-31
528,206 GBP2023-12-31
Debtors
3,201 GBP2024-12-31
2,358 GBP2023-12-31
Cash at bank and in hand
108,223 GBP2024-12-31
211,734 GBP2023-12-31
Current Assets
111,424 GBP2024-12-31
214,092 GBP2023-12-31
Creditors
-16,313 GBP2024-12-31
-48,074 GBP2023-12-31
Net Current Assets/Liabilities
95,111 GBP2024-12-31
166,018 GBP2023-12-31
Total Assets Less Current Liabilities
638,645 GBP2024-12-31
694,224 GBP2023-12-31
Net Assets/Liabilities
617,330 GBP2024-12-31
667,674 GBP2023-12-31
Equity
Called up share capital
27,500 GBP2024-12-31
27,500 GBP2023-12-31
Retained earnings (accumulated losses)
433,163 GBP2024-12-31
501,507 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
207,450 GBP2024-12-31
217,768 GBP2023-12-31
Property, Plant & Equipment - Disposals
-10,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,916 GBP2024-12-31
16,562 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,902 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
345,000 GBP2024-12-31
327,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,500 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • BROAD HORIZONS LIMITED
    Info
    Registered number 03596718
    icon of address102 Mill Road, Mile End, Colchester CO4 5LJ
    Private Limited Company incorporated on 1998-07-13 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.