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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 4
  • 1
    Broadhurst, Christopher
    Fund Manager born in February 1959
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2009-08-29
    OF - Director → CIF 0
  • 2
    Thompson, Simon James
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Anne Frances
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    Broadhurst, Anne Frances
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Frances Broadhurst
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Howard Taylor, Luke Gregory Ward
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROADHURST UK LIMITED

Period: 2004-05-04 ~ now
Company number: 05118080
Registered name
BROADHURST UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,400,590 GBP2025-03-31
2,801,281 GBP2024-03-31
Fixed Assets - Investments
6,354,352 GBP2025-03-31
3,195,478 GBP2024-03-31
Fixed Assets
8,754,942 GBP2025-03-31
5,996,759 GBP2024-03-31
Cash at bank and in hand
37,745 GBP2025-03-31
31,543 GBP2024-03-31
Creditors
Amounts falling due within one year
4,678,396 GBP2025-03-31
1,682,358 GBP2024-03-31
Net Current Assets/Liabilities
4,640,651 GBP2025-03-31
1,650,815 GBP2024-03-31
Total Assets Less Current Liabilities
4,114,291 GBP2025-03-31
4,345,944 GBP2024-03-31
Net Assets/Liabilities
4,060,204 GBP2025-03-31
4,191,857 GBP2024-03-31
Equity
Called up share capital
615 GBP2025-03-31
615 GBP2024-03-31
Share premium
2,286,949 GBP2025-03-31
2,286,949 GBP2024-03-31
Retained earnings (accumulated losses)
837,567 GBP2025-03-31
341,712 GBP2024-03-31
Equity
4,060,204 GBP2025-03-31
4,191,857 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,400,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Furniture and fittings
330 GBP2025-03-31
330 GBP2024-03-31
Computers
3,008 GBP2025-03-31
3,008 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,403,338 GBP2025-03-31
2,803,338 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-400,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132 GBP2025-03-31
66 GBP2024-03-31
Computers
2,616 GBP2025-03-31
1,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,748 GBP2025-03-31
2,057 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2024-04-01 ~ 2025-03-31
Computers
625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,400,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Furniture and fittings
198 GBP2025-03-31
264 GBP2024-03-31
Computers
392 GBP2025-03-31
1,017 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
3,195,478 GBP2024-03-31
Additions to investments, Non-current
5,576,461 GBP2025-03-31
Other Investments Other Than Loans
Non-current
6,249,352 GBP2025-03-31
3,090,478 GBP2024-03-31
Amounts invested in assets
Non-current
6,354,352 GBP2025-03-31
3,195,478 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
61,826 GBP2025-03-31
6,932 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,616,570 GBP2025-03-31
1,675,426 GBP2024-03-31

Related profiles found in government register
  • BROADHURST UK LIMITED
    Info
    Registered number 05118080
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BROADHURST UK LIMITED
    S
    Registered number 05118080
    7 Pembridge Place, London, United Kingdom, W2 4XB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERTPECS LIMITED
    - now 05399692
    SCEPTRE INVESTMENT MANAGEMENT LIMITED
    - 2020-06-26 05399692
    7 Pembridge Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.