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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 6
  • 1
    Ferrari, Carlo Marco
    Director born in July 1998
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2023-09-04
    OF - Director → CIF 0
    Ferrari, Carlo
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferrari, Jacqui Anne
    Born in December 1964
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2003-05-27
    OF - Director → CIF 0
    Ferrari, Jacqui Anne
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 3
    Bailey, Robert
    Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2021-05-24
    OF - Director → CIF 0
    Bailey, Robert
    Accountant
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 4
    Ferrari, Marco Gino Davide
    Born in March 1967
    Individual (1 offspring)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
    Mr Marco Gino Davide Ferrari
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADLANDS COTSWOLD LIMITED

Period: 2003-04-08 ~ now
Company number: 04727379
Registered name
BROADLANDS COTSWOLD LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
38,333 GBP2025-05-31
71,191 GBP2024-05-31
Property, Plant & Equipment
2,440 GBP2025-05-31
2,870 GBP2024-05-31
Fixed Assets - Investments
158,038 GBP2025-05-31
231,361 GBP2024-05-31
Fixed Assets
198,811 GBP2025-05-31
305,422 GBP2024-05-31
Debtors
0 GBP2025-05-31
14,288 GBP2024-05-31
Cash at bank and in hand
1,018 GBP2025-05-31
1,913 GBP2024-05-31
Current Assets
1,018 GBP2025-05-31
16,201 GBP2024-05-31
Net Current Assets/Liabilities
-56,840 GBP2025-05-31
-90,331 GBP2024-05-31
Total Assets Less Current Liabilities
141,971 GBP2025-05-31
215,091 GBP2024-05-31
Creditors
Non-current
0 GBP2025-05-31
-9,229 GBP2024-05-31
Net Assets/Liabilities
141,971 GBP2025-05-31
205,862 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
140,971 GBP2025-05-31
204,862 GBP2024-05-31
Equity
141,971 GBP2025-05-31
205,862 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,490 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,050 GBP2025-05-31
5,620 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
430 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,440 GBP2025-05-31
2,870 GBP2024-05-31
Other Investments Other Than Loans
158,038 GBP2025-05-31
231,361 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,510 GBP2024-05-31
Other Creditors
Current
43,757 GBP2025-05-31
92,033 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,101 GBP2025-05-31
3,989 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
9,229 GBP2024-05-31

  • BROADLANDS COTSWOLD LIMITED
    Info
    Registered number 04727379
    7 Abbey Lane, Evesham WR11 4BY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.