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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 5
  • 1
    Brooks, Sandra Ann
    Individual (21 offsprings)
    Officer
    2002-12-20 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 2
    Smith, Amy Louise
    Born in August 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Barnaby James
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Smith, Leslie John
    Born in December 1945
    Individual (18 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Mr Leslie John Smith
    Born in December 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2002-12-16 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2002-12-16 ~ 2002-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADMEAD ESTATES (PROSPECT ROAD) LIMITED

Period: 2002-12-16 ~ now
Company number: 04618122
Registered name
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,210,000 GBP2025-03-31
1,210,000 GBP2024-03-31
Debtors
9,285 GBP2025-03-31
9,928 GBP2024-03-31
Creditors
Current
527,611 GBP2025-03-31
486,279 GBP2024-03-31
Net Current Assets/Liabilities
-518,326 GBP2025-03-31
-476,351 GBP2024-03-31
Total Assets Less Current Liabilities
691,674 GBP2025-03-31
733,649 GBP2024-03-31
Creditors
Non-current
449,085 GBP2025-03-31
499,154 GBP2024-03-31
Net Assets/Liabilities
242,589 GBP2025-03-31
234,495 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
207,609 GBP2025-03-31
207,609 GBP2024-03-31
Retained earnings (accumulated losses)
34,979 GBP2025-03-31
26,885 GBP2024-03-31
Equity
242,589 GBP2025-03-31
234,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,210,000 GBP2024-03-31
Furniture and fittings
1,447 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,211,447 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,447 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,447 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,210,000 GBP2025-03-31
1,210,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,154 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,285 GBP2025-03-31
Current, Amounts falling due within one year
4,774 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,285 GBP2025-03-31
Current, Amounts falling due within one year
9,928 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,249 GBP2025-03-31
6,819 GBP2024-03-31
Other Creditors
Current
521,362 GBP2025-03-31
479,460 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
449,085 GBP2025-03-31
499,154 GBP2024-03-31

  • BROADMEAD ESTATES (PROSPECT ROAD) LIMITED
    Info
    Registered number 04618122
    Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.