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 5
  • 1
    Lee, Robert Clive
    Director born in January 1953
    Individual (31 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    Lee, Robert
    Individual (31 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Robert Clive Lee
    Born in January 1953
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lee, Linda
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2009-08-10 ~ now
    OF - Director → CIF 0
    Mrs Linda Lee
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2023-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lee, Rachel
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Stacy Rebecca
    Hr Assistant born in December 1979
    Individual (1 offspring)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Maria
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2009-08-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lee-saint, Samantha Dawn
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    Brown, Stacy Rebecca
    Hr Assistant born in December 1979
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2019-06-04
    OF - Director → CIF 0
  • 3
    Lee, John Stuart
    Company Director born in June 1948
    Individual (20 offsprings)
    Officer
    2003-06-05 ~ 2022-12-12
    OF - Director → CIF 0
    Lee, John Stuart
    Company Director
    Individual (20 offsprings)
    Officer
    2003-06-05 ~ 2022-08-15
    OF - Secretary → CIF 0
    Mr John Stuart Lee
    Born in June 1948
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROXAP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
1,629,463 GBP2023-12-31
1,829,815 GBP2022-12-31
Property, Plant & Equipment
3,350,000 GBP2023-12-31
3,367,801 GBP2022-12-31
Fixed Assets - Investments
500,001 GBP2023-12-31
500,001 GBP2022-12-31
Fixed Assets
5,479,464 GBP2023-12-31
5,697,617 GBP2022-12-31
Cash at bank and in hand
107 GBP2023-12-31
167 GBP2022-12-31
Net Assets/Liabilities
4,747,330 GBP2023-12-31
4,626,997 GBP2022-12-31
Equity
Called up share capital
824 GBP2023-12-31
824 GBP2022-12-31
824 GBP2021-12-31
Other miscellaneous reserve
149,448 GBP2023-12-31
149,448 GBP2022-12-31
Retained earnings (accumulated losses)
4,597,058 GBP2023-12-31
4,476,725 GBP2022-12-31
3,748,392 GBP2021-12-31
Profit/Loss
1,387,333 GBP2023-01-01 ~ 2023-12-31
2,026,583 GBP2022-01-01 ~ 2022-12-31
Equity
4,747,330 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,456,223 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,826,760 GBP2023-12-31
1,626,408 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
200,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,761,038 GBP2023-12-31
3,367,801 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
411,038 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,350,000 GBP2023-12-31
3,367,801 GBP2022-12-31
Investments in Subsidiaries
500,001 GBP2023-12-31
500,001 GBP2022-12-31
Amounts invested in assets
500,001 GBP2023-12-31
500,001 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
454,676 GBP2023-12-31
476,968 GBP2022-12-31
Creditors
Current
656,834 GBP2023-12-31
995,380 GBP2022-12-31
Related profiles found in government register
  • BROXAP HOLDINGS LIMITED
    Info
    Registered number 04788731
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BD
    Private Limited Company incorporated on 2003-06-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BROXAP HOLDINGS LIMITED
    S
    Registered number 04788731
    Broxap, Rowhurst Close, Rowhurst Industrial Estate, Newcastle, England, ST5 6BD
    Limited Company in England And Wales, England
    CIF 1
  • BROXAP HOLDINGS LIMITED
    S
    Registered number 04788731
    Broxap, Rowhurst Close, Rowhurst Industrial Estate, Newcastle, Staffordshire, England, ST5 6BD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROXAP CONTRACTING LIMITED - 2009-06-04
    Apedale Works, Chesterton, Newcastle
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25
    CHILIAD LIMITED - 1991-11-08
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffs
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    8,205,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.