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
6
- 1
Derrett, Paul James
Born in March 1966Individual (6 offsprings)Officer
2012-06-18 ~ nowOF - Director → CIF 0 - 2
Gregory, Louise Mary
Born in December 1968Individual (3 offsprings)Officer 2000-02-01 ~ nowOF - Director → CIF 0 - 3
Aspinall, Martin Mark Charles
Born in April 1951Individual (5 offsprings)Officer 2000-01-05 ~ nowOF - Director → CIF 0Aspinall, Martin Mark Charles
RetailerIndividual (5 offsprings)Officer 2000-01-05 ~ nowOF - Secretary → CIF 0 - 4
Higgins, Elliot Anthony
Born in November 1985Individual (2 offsprings)Officer 2023-02-09 ~ nowOF - Director → CIF 0 - 5
Lockstone, Adrian Neil
Born in February 1962Individual (2 offsprings)Officer 2000-02-01 ~ nowOF - Director → CIF 0 - 6
Hazelwoods, Staverton Court, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)3,597,800 GBP2025-01-31Person with significant control 2023-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
London Law Services Limited
IndividualOfficer 2000-01-05 ~ 2000-01-05OF - Nominee Director → CIF 0 - 2
Mr Martin Mark Charles Aspinall
Born in April 1951Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-02-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Aspinall, Annette
Retailer born in June 1954IndividualOfficer 2000-01-05 ~ 2011-04-12OF - Director → CIF 0 - 4
Mr Adrian Neil Lockstone
Born in February 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 584 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-01-05 ~ 2000-01-05PE - Nominee Secretary → CIF 0
Company in focus
LANDMARK (BROADWAY) LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
981,424 GBP2025-01-31
1,037,159 GBP2024-01-31
Property, Plant & Equipment
695,494 GBP2025-01-31
757,994 GBP2024-01-31
Fixed Assets
1,676,918 GBP2025-01-31
1,795,153 GBP2024-01-31
Total Inventories
1,930,344 GBP2025-01-31
2,098,132 GBP2024-01-31
Debtors
Current
340,865 GBP2025-01-31
344,879 GBP2024-01-31
Cash at bank and in hand
233,900 GBP2025-01-31
391,039 GBP2024-01-31
Current Assets
2,505,109 GBP2025-01-31
2,834,050 GBP2024-01-31
Net Current Assets/Liabilities
947,437 GBP2025-01-31
1,152,131 GBP2024-01-31
Total Assets Less Current Liabilities
2,624,355 GBP2025-01-31
2,947,284 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-305,411 GBP2024-01-31
Net Assets/Liabilities
2,321,196 GBP2025-01-31
2,515,107 GBP2024-01-31
Average Number of Employees
1092024-02-01 ~ 2025-01-31
1022023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
1,070,099 GBP2025-01-31
1,070,099 GBP2024-01-31
Development expenditure
62,703 GBP2025-01-31
62,703 GBP2024-01-31
Intangible Assets - Gross Cost
1,132,802 GBP2025-01-31
1,132,802 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
107,010 GBP2025-01-31
53,505 GBP2024-01-31
Development expenditure
44,368 GBP2025-01-31
42,138 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
151,378 GBP2025-01-31
95,643 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
53,505 GBP2024-02-01 ~ 2025-01-31
Development expenditure
2,230 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
55,735 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
963,089 GBP2025-01-31
1,016,594 GBP2024-01-31
Development expenditure
18,335 GBP2025-01-31
20,565 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,206 GBP2025-01-31
152,206 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,411,796 GBP2025-01-31
1,367,238 GBP2024-01-31
Motor vehicles
65,035 GBP2025-01-31
65,035 GBP2024-01-31
Other
53,462 GBP2025-01-31
53,462 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,682,499 GBP2025-01-31
1,637,941 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,039 GBP2025-01-31
106,121 GBP2024-01-31
Tools/Equipment for furniture and fittings
797,711 GBP2025-01-31
709,141 GBP2024-01-31
Motor vehicles
34,919 GBP2025-01-31
27,391 GBP2024-01-31
Other
41,336 GBP2025-01-31
37,294 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
987,005 GBP2025-01-31
879,947 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,918 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
88,570 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
7,528 GBP2024-02-01 ~ 2025-01-31
Other
4,042 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,058 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
39,167 GBP2025-01-31
46,085 GBP2024-01-31
Tools/Equipment for furniture and fittings
614,085 GBP2025-01-31
658,097 GBP2024-01-31
Motor vehicles
30,116 GBP2025-01-31
37,644 GBP2024-01-31
Other
12,126 GBP2025-01-31
16,168 GBP2024-01-31
Trade Debtors/Trade Receivables
3,180 GBP2025-01-31
10,183 GBP2024-01-31
Prepayments
174,940 GBP2025-01-31
207,632 GBP2024-01-31
Other Debtors
58,972 GBP2025-01-31
40,210 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
340,865 GBP2025-01-31
Amounts falling due within one year, Current
344,879 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
119,395 GBP2025-01-31
Non-current, Amounts falling due after one year
305,411 GBP2024-01-31
Bank Borrowings
Current
98,947 GBP2025-01-31
120,330 GBP2024-01-31
Other Remaining Borrowings
Current
366 GBP2025-01-31
373 GBP2024-01-31
Total Borrowings
Current
119,395 GBP2025-01-31
128,736 GBP2024-01-31
Bank Borrowings
Non-current
180,538 GBP2025-01-31
277,296 GBP2024-01-31
Total Borrowings
Non-current
188,571 GBP2025-01-31
305,411 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
115,855 GBP2025-01-31
126,766 GBP2024-01-31
Deferred Tax Liabilities
114,588 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,600 GBP2025-01-31
382,195 GBP2024-01-31
Between two and five year
1,467,400 GBP2025-01-31
908,032 GBP2024-01-31
More than five year
1,266,833 GBP2025-01-31
1,381,036 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,227,833 GBP2025-01-31
2,671,263 GBP2024-01-31
- Registered number 03902330
LANDMARK (BROADWAY) LIMITED
Info45 High Street, Broadway, Worcestershire WR12 7DPPRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.