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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 6
  • 1
    Tucker, Tina Frances
    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 - Right to appoint or remove directorsCIF 0
    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
    Borgula, Pavol
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ 2021-04-06
    OF - Director → CIF 0
  • 3
    Tucker, David William
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Michael Edward
    Director born in April 1963
    Individual (166 offsprings)
    Officer
    2021-08-24 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Incz, Scott
    Company Director born in February 1973
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2021-07-19
    OF - Director → CIF 0
    Incz, Scott
    Company Director
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2021-07-19
    OF - Secretary → CIF 0
    Mr Scott Incz
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    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
  • 6
    Howe, Roger Steven
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Roger Steven Howe
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    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
parent relation
Company in focus

BROADCAST WAREHOUSE LIMITED

Period: 1999-03-15 ~ now
Company number: 03732862
Registered name
BROADCAST WAREHOUSE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,516 GBP2025-03-31
2,960 GBP2024-03-31
Total Inventories
33,164 GBP2025-03-31
27,425 GBP2024-03-31
Debtors
244,155 GBP2025-03-31
258,544 GBP2024-03-31
Cash at bank and in hand
188 GBP2025-03-31
2,788 GBP2024-03-31
Current Assets
277,507 GBP2025-03-31
288,757 GBP2024-03-31
Net Current Assets/Liabilities
135,815 GBP2025-03-31
155,167 GBP2024-03-31
Net Assets/Liabilities
138,331 GBP2025-03-31
158,127 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,964 GBP2025-03-31
11,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,448 GBP2025-03-31
9,004 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,516 GBP2025-03-31
2,960 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
888 GBP2025-03-31
877 GBP2024-03-31
Debtors
Amounts falling due within one year
244,155 GBP2025-03-31
258,544 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
140,197 GBP2025-03-31
132,095 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,495 GBP2025-03-31
1,495 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 April 2026 and licensed under the Open Government Licence v3.0.