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
    Higgins, Elliot Anthony
    Managing Director born in November 1985
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Aspinall, Martin Mark Charles
    Retailer born in April 1951
    Individual (5 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Director → CIF 0
    Aspinall, Martin Mark Charles
    Retailer
    Individual (5 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lockstone, Adrian Neil
    Retailer born in February 1962
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Derrett, Paul James
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Gregory, Louise Mary
    Merchandiser born in December 1968
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hazelwoods, Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,597,937 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2000-01-05
    OF - Nominee Director → CIF 0
  • 2
    Aspinall, Annette
    Retailer born in June 1954
    Individual
    Officer
    2000-01-05 ~ 2011-04-12
    OF - Director → CIF 0
  • 3
    Mr Martin Mark Charles Aspinall
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
  • 4
    Mr Adrian Neil Lockstone
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
parent relation
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
1,037,159 GBP2024-01-31
1,094,590 GBP2023-01-31
Property, Plant & Equipment
757,994 GBP2024-01-31
504,761 GBP2023-01-31
Fixed Assets
1,795,153 GBP2024-01-31
1,599,351 GBP2023-01-31
Total Inventories
2,098,132 GBP2024-01-31
2,352,199 GBP2023-01-31
Debtors
344,879 GBP2024-01-31
300,429 GBP2023-01-31
Cash at bank and in hand
391,039 GBP2024-01-31
670,537 GBP2023-01-31
Current Assets
2,834,050 GBP2024-01-31
3,323,165 GBP2023-01-31
Net Current Assets/Liabilities
1,152,131 GBP2024-01-31
2,365,879 GBP2023-01-31
Total Assets Less Current Liabilities
2,947,284 GBP2024-01-31
3,965,230 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-305,411 GBP2024-01-31
-104,167 GBP2023-01-31
Net Assets/Liabilities
2,515,107 GBP2024-01-31
3,778,338 GBP2023-01-31
Equity
Called up share capital
1,999 GBP2024-01-31
1,999 GBP2023-01-31
Share premium
1,999,001 GBP2024-01-31
1,999,001 GBP2023-01-31
Retained earnings (accumulated losses)
514,107 GBP2024-01-31
1,777,338 GBP2023-01-31
Equity
2,515,107 GBP2024-01-31
3,778,338 GBP2023-01-31
Average Number of Employees
1022023-02-01 ~ 2024-01-31
572022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
1,070,099 GBP2024-01-31
1,070,099 GBP2023-01-31
Development expenditure
62,703 GBP2024-01-31
62,703 GBP2023-01-31
Intangible Assets - Gross Cost
1,132,802 GBP2024-01-31
1,132,802 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
42,138 GBP2024-01-31
38,212 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
95,643 GBP2024-01-31
38,212 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
53,505 GBP2023-02-01 ~ 2024-01-31
Development expenditure
3,926 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
57,431 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
53,505 GBP2024-01-31
Intangible Assets
Goodwill
1,016,594 GBP2024-01-31
1,070,099 GBP2023-01-31
Development expenditure
20,565 GBP2024-01-31
24,491 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,206 GBP2024-01-31
139,485 GBP2023-01-31
Tools/Equipment for furniture and fittings
1,367,238 GBP2024-01-31
1,188,146 GBP2023-01-31
Motor vehicles
65,035 GBP2024-01-31
24,870 GBP2023-01-31
Other
53,462 GBP2024-01-31
33,252 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,637,941 GBP2024-01-31
1,385,753 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-19,906 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-76,224 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-96,130 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,121 GBP2024-01-31
117,337 GBP2023-01-31
Tools/Equipment for furniture and fittings
709,141 GBP2024-01-31
707,402 GBP2023-01-31
Motor vehicles
27,391 GBP2024-01-31
23,001 GBP2023-01-31
Other
37,294 GBP2024-01-31
33,252 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879,947 GBP2024-01-31
880,992 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,216 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
73,326 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,390 GBP2023-02-01 ~ 2024-01-31
Other
4,042 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,974 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-19,432 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-71,587 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91,019 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
46,085 GBP2024-01-31
22,148 GBP2023-01-31
Tools/Equipment for furniture and fittings
658,097 GBP2024-01-31
480,744 GBP2023-01-31
Motor vehicles
37,644 GBP2024-01-31
1,869 GBP2023-01-31
Other
16,168 GBP2024-01-31
Trade Debtors/Trade Receivables
10,183 GBP2024-01-31
Other Debtors
40,210 GBP2024-01-31
14,661 GBP2023-01-31
Prepayments
207,632 GBP2024-01-31
170,757 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
128,736 GBP2024-01-31
97,595 GBP2023-01-31
Trade Creditors/Trade Payables
910,348 GBP2024-01-31
433,823 GBP2023-01-31
Amounts Owed to Related Parties
252,671 GBP2024-01-31
27,618 GBP2023-01-31
Taxation/Social Security Payable
354,696 GBP2024-01-31
271,723 GBP2023-01-31
Other Creditors
11,420 GBP2024-01-31
8,075 GBP2023-01-31
Corporation Tax Payable
3,406 GBP2024-01-31
97,190 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
305,411 GBP2024-01-31
104,167 GBP2023-01-31
Bank Borrowings
Current
120,330 GBP2024-01-31
97,358 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
8,033 GBP2024-01-31
Other Remaining Borrowings
Current
373 GBP2024-01-31
237 GBP2023-01-31
Total Borrowings
Current
128,736 GBP2024-01-31
97,595 GBP2023-01-31
Bank Borrowings
Non-current
277,296 GBP2024-01-31
104,167 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
28,115 GBP2024-01-31
Total Borrowings
Non-current
305,411 GBP2024-01-31
104,167 GBP2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
126,766 GBP2024-01-31
82,725 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
382,195 GBP2024-01-31
509,653 GBP2023-01-31
Between two and five year
908,032 GBP2024-01-31
1,143,799 GBP2023-01-31
More than five year
1,381,036 GBP2024-01-31
1,833,714 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,671,263 GBP2024-01-31
3,487,166 GBP2023-01-31
  • LANDMARK (BROADWAY) LIMITED
    Info
    Registered number 03902330
    45 High Street, Broadway, Worcestershire WR12 7DP
    Private Limited Company incorporated on 2000-01-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.