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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
Active 6
  • 1
    Brown, Stacy Rebecca
    Hr Assistant born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Maria
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Robert Clive
    Director born in January 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ now
    OF - Director → CIF 0
    Mr Robert Clive Lee
    Born in January 1953
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lee, Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Rachel
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Linda
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ now
    OF - Director → CIF 0
    Mrs Linda Lee
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brown, Stacy Rebecca
    Hr Assistant born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2019-06-04
    OF - Director → CIF 0
  • 2
    Lee-saint, Samantha Dawn
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Lee, John Stuart
    Company Director born in June 1948
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2022-12-12
    OF - Director → CIF 0
    Lee, John Stuart
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROXAP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
1,429,099 GBP2024-12-31
1,629,463 GBP2023-12-31
Intangible Assets
1,429,099 GBP2024-12-31
1,629,463 GBP2023-12-31
Property, Plant & Equipment
5,721,524 GBP2024-12-31
3,350,000 GBP2023-12-31
Fixed Assets - Investments
500,001 GBP2024-12-31
500,001 GBP2023-12-31
Fixed Assets
7,650,624 GBP2024-12-31
5,479,464 GBP2023-12-31
Cash at bank and in hand
97 GBP2024-12-31
107 GBP2023-12-31
Net Current Assets/Liabilities
-1,691,294 GBP2024-12-31
-656,727 GBP2023-12-31
Total Assets Less Current Liabilities
5,959,330 GBP2024-12-31
4,822,737 GBP2023-12-31
Net Assets/Liabilities
5,855,540 GBP2024-12-31
4,747,330 GBP2023-12-31
Equity
Called up share capital
824 GBP2024-12-31
824 GBP2023-12-31
824 GBP2022-12-31
Other miscellaneous reserve
149,448 GBP2024-12-31
149,448 GBP2023-12-31
Retained earnings (accumulated losses)
5,705,268 GBP2024-12-31
4,597,058 GBP2023-12-31
4,476,725 GBP2022-12-31
Equity
13,847,831 GBP2024-12-31
12,452,663 GBP2023-12-31
11,198,934 GBP2022-12-31
Profit/Loss
2,834,210 GBP2024-01-01 ~ 2024-12-31
1,387,333 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,456,223 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,027,124 GBP2024-12-31
1,826,760 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
200,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,059,133 GBP2024-12-31
3,761,038 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,721,524 GBP2024-12-31
3,350,000 GBP2023-12-31
Investments in Subsidiaries
500,001 GBP2024-12-31
500,001 GBP2023-12-31
Amounts invested in assets
500,001 GBP2024-12-31
500,001 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
715,605 GBP2024-12-31
454,676 GBP2023-12-31
Creditors
Current
1,691,391 GBP2024-12-31
656,834 GBP2023-12-31

Related profiles found in government register
  • BROXAP HOLDINGS LIMITED
    Info
    Registered number 04788731
    icon of addressApedale Works, Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BD
    Private Limited Company incorporated on 2003-06-05 (22 years 4 months). 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
    icon of addressBroxap, 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
    icon of addressBroxap, 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
    icon of addressApedale Works, Chesterton, Newcastle
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25
    CHILIAD LIMITED - 1991-11-08
    icon of addressApedale Works, Chesterton, Newcastle Under Lyme, Staffs
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    8,492,398 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.