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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
    Berliand, Elizabeth Rachel
    Company Director born in November 1925
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2017-02-24
    OF - Director → CIF 0
    Berliand, Elizabeth Rachel
    Company Director
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 2
    Berliand, Jonathan Michael
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Berliand
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Tracey Irene
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Reece, Helen Sally
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-04-12 ~ 2000-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    2000-04-12 ~ 2000-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADACRE ESTATES LIMITED

Period: 2000-04-12 ~ now
Company number: 03971036
Registered name
BROADACRE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
223 GBP2025-05-31
262 GBP2024-05-31
Investment Property
540,000 GBP2025-05-31
540,000 GBP2024-05-31
Fixed Assets
540,223 GBP2025-05-31
540,262 GBP2024-05-31
Total Inventories
221,524 GBP2025-05-31
221,524 GBP2024-05-31
Debtors
390 GBP2025-05-31
2,190 GBP2024-05-31
Cash at bank and in hand
7,331 GBP2025-05-31
6,209 GBP2024-05-31
Current Assets
229,245 GBP2025-05-31
229,923 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-101,576 GBP2024-05-31
Net Current Assets/Liabilities
140,370 GBP2025-05-31
128,347 GBP2024-05-31
Total Assets Less Current Liabilities
680,593 GBP2025-05-31
668,609 GBP2024-05-31
Net Assets/Liabilities
633,614 GBP2025-05-31
621,630 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Other miscellaneous reserve
270,598 GBP2025-05-31
270,598 GBP2024-05-31
Retained earnings (accumulated losses)
362,916 GBP2025-05-31
350,932 GBP2024-05-31
Equity
633,614 GBP2025-05-31
621,630 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
6,137 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,914 GBP2025-05-31
5,875 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
223 GBP2025-05-31
262 GBP2024-05-31
Investment Property - Fair Value Model
540,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
390 GBP2025-05-31
Current, Amounts falling due within one year
2,190 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,154 GBP2025-05-31
4,447 GBP2024-05-31
Amounts owed to group undertakings
Current
23,531 GBP2025-05-31
65,928 GBP2024-05-31
Corporation Tax Payable
Current
19,149 GBP2025-05-31
13,640 GBP2024-05-31
Other Creditors
Current
45,041 GBP2025-05-31
17,561 GBP2024-05-31
Creditors
Current
88,875 GBP2025-05-31
101,576 GBP2024-05-31

  • BROADACRE ESTATES LIMITED
    Info
    Registered number 03971036
    4th Floor, Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.