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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
    Wilde, Thomas William Edward
    Born in December 1988
    Individual (1 offspring)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilde, Christopher David
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Mr Christopher David Wilde
    Born in March 1957
    Individual (12 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
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROAD HOLDINGS LIMITED

Period: 2003-03-05 ~ now
Company number: 04686957
Registered name
BROAD HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
622 GBP2025-03-31
Investment Property
260,000 GBP2025-03-31
260,000 GBP2024-03-31
Fixed Assets
260,622 GBP2025-03-31
260,000 GBP2024-03-31
Debtors
71,143 GBP2025-03-31
84,907 GBP2024-03-31
Cash at bank and in hand
20,927 GBP2025-03-31
8,531 GBP2024-03-31
Current Assets
92,070 GBP2025-03-31
93,438 GBP2024-03-31
Creditors
Current
17,604 GBP2025-03-31
12,975 GBP2024-03-31
Net Current Assets/Liabilities
74,466 GBP2025-03-31
80,463 GBP2024-03-31
Total Assets Less Current Liabilities
335,088 GBP2025-03-31
340,463 GBP2024-03-31
Creditors
Non-current
63,820 GBP2025-03-31
103,884 GBP2024-03-31
Net Assets/Liabilities
271,268 GBP2025-03-31
236,579 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
Retained earnings (accumulated losses)
271,198 GBP2025-03-31
236,509 GBP2024-03-31
Equity
271,268 GBP2025-03-31
236,579 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,118 GBP2025-03-31
10,118 GBP2024-03-31
Computers
8,596 GBP2025-03-31
7,767 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,714 GBP2025-03-31
17,885 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,118 GBP2025-03-31
10,118 GBP2024-03-31
Computers
7,974 GBP2025-03-31
7,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,092 GBP2025-03-31
17,885 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
622 GBP2025-03-31
Investment Property - Fair Value Model
260,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
217 GBP2025-03-31
13,981 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
317 GBP2025-03-31
Amounts falling due within one year, Current
14,081 GBP2024-03-31
Other Debtors
Non-current
70,826 GBP2025-03-31
70,826 GBP2024-03-31
Corporation Tax Payable
Current
7,990 GBP2025-03-31
1,125 GBP2024-03-31
Other Creditors
Current
7,200 GBP2025-03-31
8,315 GBP2024-03-31
Accrued Liabilities
Current
1,155 GBP2025-03-31
1,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-03-31

  • BROAD HOLDINGS LIMITED
    Info
    Registered number 04686957
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire SL6 1RR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.