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 2
  • 1
    Beard, Max Oliver
    Born in September 1994
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - director → CIF 0
    Mr Max Oliver Beard
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beard, Barry Neil
    Independent Financial Advisor born in December 1963
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Collins, Antony James
    Ifa
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2024-11-14
    OF - secretary → CIF 0
  • 2
    Lackmaker, David Harry
    Individual (11 offsprings)
    Officer
    2002-06-07 ~ 2004-05-13
    OF - secretary → CIF 0
  • 3
    Mr Barry Neil Beard
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2017-05-23 ~ 2023-08-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-05-28
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-05-23 ~ 2002-05-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROADBURY PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,320,000 GBP2024-03-31
1,225,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,320,000 GBP2024-03-31
1,225,000 GBP2023-03-31
Property, Plant & Equipment
1,320,000 GBP2024-03-31
1,225,000 GBP2023-03-31
Debtors
3,098 GBP2024-03-31
Cash at bank and in hand
11,819 GBP2024-03-31
90,229 GBP2023-03-31
Current Assets
14,917 GBP2024-03-31
90,229 GBP2023-03-31
Net Current Assets/Liabilities
-585,810 GBP2024-03-31
-511,531 GBP2023-03-31
Total Assets Less Current Liabilities
734,190 GBP2024-03-31
713,469 GBP2023-03-31
Creditors
Amounts falling due after one year
-274,671 GBP2024-03-31
-283,567 GBP2023-03-31
Net Assets/Liabilities
449,404 GBP2024-03-31
421,651 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
218,667 GBP2024-03-31
220,617 GBP2023-03-31
Retained earnings (accumulated losses)
230,637 GBP2024-03-31
200,934 GBP2023-03-31
Equity
449,404 GBP2024-03-31
421,651 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,320,000 GBP2024-03-31
1,225,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,814 GBP2023-04-01 ~ 2024-03-31
Other Debtors
3,098 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,348 GBP2024-03-31
1,348 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,155 GBP2024-03-31
10,013 GBP2023-03-31
Other Creditors
Amounts falling due within one year
591,224 GBP2024-03-31
590,399 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
274,671 GBP2024-03-31
283,567 GBP2023-03-31

Related profiles found in government register
  • BROADBURY PROPERTIES LTD
    Info
    Registered number 04446193
    4 Wishing Well Close, Brandon, Suffolk IP27 0FB
    Private Limited Company incorporated on 2002-05-23 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BROADBURY PROPERTIES LTD
    S
    Registered number 04446193
    4, Wishing Well Close, Brandon, England, IP27 0FB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    2,267 GBP2023-12-31
    Officer
    2023-12-22 ~ now
    CIF 1 - director → ME
© 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.