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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
Active 12
  • 1
    Holloway, Keith
    Retired born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Colling, Oliver Edward
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Helen Mary
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Hadden, Alison Jackson
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Mccoll, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Payne, Tim
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Brooksbank, Simon Anthony
    Senior Customer And Category Coach born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Cotten, Stuart Robert
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Ashton, Barbara Heather
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Franklin, Kathryn Louise
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Abson, Kate
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressBroadacres House, Mount View, Standard Way Business Park, Northallerton, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Bateson, Jacqui
    Senior Proposition Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Smith, David
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Dunning, Robert William
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Perry, Gordon
    Retired born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Lingard, Adele
    Individual
    Officer
    icon of calendar 2025-02-01 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 6
    Warhurst, Martin
    Chief Executive born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    Foy, Ian
    Retired born in August 1966
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Ottowell, Peter Anthony
    Retired born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Cann, Maurice Charles
    Chartered Town Planner born in August 1956
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Mcnamara, Austin
    Retired born in November 1926
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Tolmie-loverseed, Victoria
    Company Secretary born in April 1982
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 12
    O'hanlon, Ann
    Retired born in September 1956
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2023-09-28
    OF - Director → CIF 0
  • 13
    Mayne, Brian John
    Chaplain born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Wilkie, Colin
    Retired born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2020-08-10
    OF - Director → CIF 0
  • 15
    Fawcett, Christopher John Robert
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 16
    Wintersgill, Hilary
    Taxi Driver born in December 1952
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Usher, James Romney
    Local Government Officer born in July 1956
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    Burke, Patrick
    Planning Inspector born in February 1943
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2016-09-26
    OF - Director → CIF 0
  • 19
    Gallagher, Luke
    Energy Manager born in May 1984
    Individual
    Officer
    icon of calendar 2019-11-30 ~ 2025-09-29
    OF - Director → CIF 0
  • 20
    Summers, Phil
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2019-09-23
    OF - Director → CIF 0
  • 21
    Twiggs, Anthony Edward
    Retired born in April 1941
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Snell, Ruth
    Retired born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ 2025-09-29
    OF - Director → CIF 0
  • 23
    Mulroy, June Patricia
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2024-09-26
    OF - Director → CIF 0
  • 24
    Naidoo, Guru Dhasaratha
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 25
    Atherley, Aylia
    Research Officer born in July 1956
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2013-11-25
    OF - Director → CIF 0
  • 26
    Pattinson, Christopher John
    Housing Consultant born in September 1942
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 27
    Ives, Justin, Dr
    Chief Executive born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BROADACRES SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
74,080 GBP2023-03-31
74,080 GBP2022-03-31
Fixed Assets
74,080 GBP2023-03-31
74,080 GBP2022-03-31
Debtors
246,205 GBP2023-03-31
290,334 GBP2022-03-31
Cash at bank and in hand
244,208 GBP2023-03-31
120,586 GBP2022-03-31
Current assets - Investments
2,170,009 GBP2023-03-31
249,737 GBP2022-03-31
Current Assets
2,660,422 GBP2023-03-31
660,657 GBP2022-03-31
Creditors
Amounts falling due within one year
-357,870 GBP2023-03-31
-270,500 GBP2022-03-31
Net Current Assets/Liabilities
2,302,552 GBP2023-03-31
390,157 GBP2022-03-31
Total Assets Less Current Liabilities
2,376,632 GBP2023-03-31
464,237 GBP2022-03-31
Creditors
Amounts falling due after one year
-2,359,330 GBP2023-03-31
-317,762 GBP2022-03-31
Net Assets/Liabilities
17,302 GBP2023-03-31
146,475 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
17,301 GBP2023-03-31
146,474 GBP2022-03-31
Equity
17,302 GBP2023-03-31
146,475 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • BROADACRES SERVICES LIMITED
    Info
    Registered number 04544169
    icon of addressBroadacres House, Mount View Standard Way, Industrial Estate Northallerton, North Yorkshire DL6 2YD
    Private Limited Company incorporated on 2002-09-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BROADACRES SERVICES LIMITED
    S
    Registered number 04544169
    icon of addressBroadacres House, Mount View, Standard Way, Northallerton, United Kingdom, DL6 2YD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2021-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.