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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 11
  • 1
    Bissett-clarke, Sharon Lesley
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Szarawarski, Alexander Jurek
    Born in August 1975
    Individual (24 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Sarah Louise
    Individual (10 offsprings)
    Officer
    2017-04-21 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 4
    Canham, Ian John
    Born in April 1965
    Individual (29 offsprings)
    Officer
    2002-04-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Foreman, Susan Jane
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Bissett-clarke, The Estate Of The Late David Deas
    Born in March 1946
    Individual (12 offsprings)
    Officer
    1999-03-05 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    Ulyett, Samantha Elizabeth
    Individual (13 offsprings)
    Officer
    2000-03-28 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 8
    Kempster, Neil Robert
    Born in February 1968
    Individual (48 offsprings)
    Officer
    1999-03-05 ~ 2001-02-02
    OF - Director → CIF 0
    Kempster, Neil Robert
    Individual (48 offsprings)
    Officer
    1999-03-05 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 9
    BROADGATE BUILDERS (SPALDING) LIMITED
    - now 01242542
    BROADGATE HOMES LTD - 1988-09-13
    BROADGATE BUILDERS (SPALDING) LIMITED
    - 1988-07-15
    Broadgate House, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    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
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-02-24 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-02-24 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADGATE DEVELOPERS LIMITED

Period: 1999-03-16 ~ now
Company number: 03718989
Registered names
BROADGATE DEVELOPERS LIMITED - now
SPEED 7513 LIMITED - 1999-03-16 03718981... (more)
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
-208,358 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
Amounts falling due within one year, Current
373,272 GBP2023-04-05
Current, Amounts falling due within one year
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.