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 4
  • 1
    Bissett-clarke, Sharon Lesley
    Director born in June 1950
    Individual (22 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Foreman, Susan Jane
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Szarawarski, Alexander Jurek
    Managing Director born in August 1975
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BROADGATE HOMES LTD - 1988-09-13
    Broadgate House, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Profit/Loss (Company account)
    3,032,556 GBP2022-04-06 ~ 2023-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Waters, Sarah Louise
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 2
    Ulyett, Samantha Elizabeth
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 3
    Canham, Ian John
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Bissett-clarke, The Estate Of The Late David Deas
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2002-04-29
    OF - Director → CIF 0
  • 5
    Kempster, Neil Robert
    Director born in February 1968
    Individual (22 offsprings)
    Officer
    1999-03-05 ~ 2001-02-02
    OF - Director → CIF 0
    Kempster, Neil Robert
    Director
    Individual (22 offsprings)
    Officer
    1999-03-05 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-24 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 1999-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADGATE DEVELOPERS LIMITED

Previous name
SPEED 7513 LIMITED - 1999-03-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
163,000 GBP2023-04-05
163,000 GBP2022-04-05
Debtors
373,272 GBP2023-04-05
374,164 GBP2022-04-05
Cash at bank and in hand
468,559 GBP2023-04-05
451,835 GBP2022-04-05
Current Assets
1,884,988 GBP2023-04-05
1,869,156 GBP2022-04-05
Creditors
Current, Amounts falling due within one year
-208,359 GBP2023-04-05
-208,358 GBP2022-04-05
Net Current Assets/Liabilities
1,676,629 GBP2023-04-05
1,660,798 GBP2022-04-05
Total Assets Less Current Liabilities
1,839,629 GBP2023-04-05
1,823,798 GBP2022-04-05
Net Assets/Liabilities
1,416,632 GBP2023-04-05
1,400,801 GBP2022-04-05
Equity
Called up share capital
2 GBP2023-04-05
2 GBP2022-04-05
Retained earnings (accumulated losses)
1,416,630 GBP2023-04-05
1,400,799 GBP2022-04-05
Equity
1,416,632 GBP2023-04-05
1,400,801 GBP2022-04-05
Average Number of Employees
22022-04-06 ~ 2023-04-05
22021-04-06 ~ 2022-04-05
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-05
637 GBP2022-04-05
Amounts Owed By Related Parties
350,000 GBP2023-04-05
Current
350,000 GBP2022-04-05
Other Debtors
Amounts falling due within one year
23,272 GBP2023-04-05
23,527 GBP2022-04-05
Debtors
Current, Amounts falling due within one year
373,272 GBP2023-04-05
374,164 GBP2022-04-05
Trade Creditors/Trade Payables
Current
90 GBP2023-04-05
90 GBP2022-04-05
Other Creditors
Current
208,269 GBP2023-04-05
208,268 GBP2022-04-05
Creditors
Current
208,359 GBP2023-04-05
208,358 GBP2022-04-05

  • BROADGATE DEVELOPERS LIMITED
    Info
    SPEED 7513 LIMITED - 1999-03-16
    Registered number 03718989
    Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire PE12 6DB
    Private Limited Company incorporated on 1999-02-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.