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 5
  • 1
    Humphrey, Brad Kenneth James
    Company Director born in March 1996
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, Martin Gary
    Estimator born in July 1975
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Scott David Carter
    Company Director born in September 1998
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Humphrey, David John
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Pindar Road Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Pierre, Walter Charles
    Director born in July 1953
    Individual
    Officer
    2003-02-06 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Debney, Richard Johnathon
    Chartered Surveyor born in October 1961
    Individual (13 offsprings)
    Officer
    2000-03-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Humphrey, Kenneth William
    Director born in February 1935
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 4
    Humphrey, Doreen Winifred
    Director born in February 1934
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2004-01-08
    OF - Director → CIF 0
    Humphrey, Doreen Winifred
    Director
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 5
    Kearley, Andrew Paul
    Accountant born in June 1951
    Individual
    Officer
    2000-03-10 ~ 2001-06-02
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Accountant
    Individual
    Officer
    2000-03-10 ~ 2001-06-02
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWALK RP LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
78 GBP2024-06-30
104 GBP2023-06-30
Debtors
509 GBP2024-06-30
1,438 GBP2023-06-30
Cash at bank and in hand
8,597 GBP2024-06-30
53,518 GBP2023-06-30
Current Assets
9,106 GBP2024-06-30
54,956 GBP2023-06-30
Creditors
Current
8,711 GBP2024-06-30
51,307 GBP2023-06-30
Net Current Assets/Liabilities
395 GBP2024-06-30
3,649 GBP2023-06-30
Total Assets Less Current Liabilities
473 GBP2024-06-30
3,753 GBP2023-06-30
Net Assets/Liabilities
458 GBP2024-06-30
3,727 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
358 GBP2024-06-30
3,627 GBP2023-06-30
Equity
458 GBP2024-06-30
3,727 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
6,929 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,851 GBP2024-06-30
6,825 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
78 GBP2024-06-30
104 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
989 GBP2023-06-30
Prepayments
Current
509 GBP2024-06-30
449 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
509 GBP2024-06-30
1,438 GBP2023-06-30
Trade Creditors/Trade Payables
Current
112 GBP2024-06-30
677 GBP2023-06-30
Amounts owed to group undertakings
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Amount of value-added tax that is payable
64 GBP2023-06-30
Other Creditors
Current
369 GBP2024-06-30
206 GBP2023-06-30
Loans received from directors
4,365 GBP2024-06-30
4,365 GBP2023-06-30
Accrued Liabilities
Current
1,865 GBP2024-06-30
1,775 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • BROADWALK RP LIMITED
    Info
    Registered number 03944453
    Pindar Road Industrial Estate, C/o Humphrey & Stretton, Pindar Road, Hoddesdon, Hertfordshire EN11 0EU
    Private Limited Company incorporated on 2000-03-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.