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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 3
  • 1
    Broadley, Roger William
    Born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Director → CIF 0
    Broadley, Roger William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Roger William Broadley
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Olive Hilda Broadley
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Broadley, Steven David
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Broadley, Susan Elizabeth
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Broadley, Olive Hilda
    Director born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-10 ~ 2003-03-14
    PE - Nominee Director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-10 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADLEY PROPERTIES LIMITED

Previous name
HOWPER 438 LIMITED - 2003-04-01
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
1,000,449 GBP2024-10-31
894,144 GBP2023-10-31
Debtors
0 GBP2024-10-31
900 GBP2023-10-31
Cash at bank and in hand
11,651 GBP2024-10-31
5,517 GBP2023-10-31
Current Assets
11,651 GBP2024-10-31
6,417 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,771 GBP2023-10-31
Net Current Assets/Liabilities
-323 GBP2024-10-31
1,646 GBP2023-10-31
Total Assets Less Current Liabilities
1,000,126 GBP2024-10-31
895,790 GBP2023-10-31
Net Assets/Liabilities
645,126 GBP2024-10-31
540,790 GBP2023-10-31
Equity
Called up share capital
234,000 GBP2024-10-31
234,000 GBP2023-10-31
Share premium
0 GBP2024-10-31
658,307 GBP2023-10-31
Retained earnings (accumulated losses)
411,126 GBP2024-10-31
-351,517 GBP2023-10-31
Equity
645,126 GBP2024-10-31
540,790 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
1,000,449 GBP2024-10-31
894,144 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
900 GBP2023-10-31
Other Creditors
Current
8,950 GBP2024-10-31
1,771 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,024 GBP2024-10-31
3,000 GBP2023-10-31
Creditors
Current
11,974 GBP2024-10-31
4,771 GBP2023-10-31
Other Remaining Borrowings
Non-current
355,000 GBP2024-10-31
355,000 GBP2023-10-31

  • BROADLEY PROPERTIES LIMITED
    Info
    HOWPER 438 LIMITED - 2003-04-01
    Registered number 04613150
    icon of address17 The Lealand, East Farndon, Market Harborough LE16 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.