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
    Wilde, Thomas
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilde, Christopher David
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Mr Christopher David Wilde
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wilde, Heather Elizabeth
    Individual (1 offspring)
    Officer
    2003-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROAD HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
260,000 GBP2024-03-31
200,000 GBP2023-03-31
Fixed Assets
260,000 GBP2024-03-31
200,000 GBP2023-03-31
Debtors
84,907 GBP2024-03-31
65,926 GBP2023-03-31
Cash at bank and in hand
8,531 GBP2024-03-31
1,246 GBP2023-03-31
Current Assets
93,438 GBP2024-03-31
67,172 GBP2023-03-31
Creditors
Current
12,975 GBP2024-03-31
9,400 GBP2023-03-31
Net Current Assets/Liabilities
80,463 GBP2024-03-31
57,772 GBP2023-03-31
Total Assets Less Current Liabilities
340,463 GBP2024-03-31
257,772 GBP2023-03-31
Creditors
Non-current
103,884 GBP2024-03-31
83,666 GBP2023-03-31
Net Assets/Liabilities
236,579 GBP2024-03-31
174,106 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Retained earnings (accumulated losses)
236,509 GBP2024-03-31
174,036 GBP2023-03-31
Equity
236,579 GBP2024-03-31
174,106 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,118 GBP2023-03-31
Computers
7,767 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,885 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,118 GBP2023-03-31
Computers
7,767 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,885 GBP2023-03-31
Investment Property - Fair Value Model
260,000 GBP2024-03-31
200,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,981 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,081 GBP2024-03-31
65,926 GBP2023-03-31
Other Debtors
Non-current
70,826 GBP2024-03-31
Corporation Tax Payable
Current
1,125 GBP2024-03-31
Other Creditors
Current
8,315 GBP2024-03-31
7,200 GBP2023-03-31
Accrued Liabilities
Current
1,100 GBP2024-03-31
2,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31

  • BROAD HOLDINGS LIMITED
    Info
    Registered number 04686957
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire SL6 1RR
    Private Limited Company incorporated on 2003-03-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.