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
    Tucker, Tina Frances
    Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Tucker, Tina Frances
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Frances Tucker
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2021-12-22 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tucker, David William
    Operations Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Borgula, Pavol
    Manager born in April 1978
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Hall, Michael Edward
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2021-08-24 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Howe, Roger Steven
    Company Director born in February 1964
    Individual
    Officer
    1999-03-15 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Roger Steven Howe
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-27
    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
  • 4
    Incz, Scott
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2021-07-19
    OF - Director → CIF 0
    Incz, Scott
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2021-07-19
    OF - Secretary → CIF 0
    Mr Scott Incz
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BROADCAST WAREHOUSE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,960 GBP2024-03-31
3,482 GBP2023-03-31
Total Inventories
27,425 GBP2024-03-31
37,527 GBP2023-03-31
Debtors
258,544 GBP2024-03-31
270,480 GBP2023-03-31
Cash at bank and in hand
2,788 GBP2024-03-31
38,750 GBP2023-03-31
Current Assets
288,757 GBP2024-03-31
346,757 GBP2023-03-31
Net Current Assets/Liabilities
155,167 GBP2024-03-31
188,941 GBP2023-03-31
Net Assets/Liabilities
158,127 GBP2024-03-31
192,423 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,964 GBP2024-03-31
11,964 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,004 GBP2024-03-31
8,482 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,960 GBP2024-03-31
3,482 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
877 GBP2024-03-31
871 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,542 GBP2023-03-31
Debtors
Amounts falling due within one year
258,544 GBP2024-03-31
270,480 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
132,095 GBP2024-03-31
156,310 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,495 GBP2024-03-31
1,495 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • BROADCAST WAREHOUSE LIMITED
    Info
    Registered number 03732862
    Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon CR0 4WQ
    Private Limited Company incorporated on 1999-03-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.