logo
explain how to read the page

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 2
  • 1
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,410,007 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Barnes, Emma Jane
    Chief Operating Officer born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Maloney, Madeleine Patricia Georgina
    Adminstrator born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2018-06-20
    OF - Director → CIF 0
    Maloney, Madeleine Patricia Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 3
    Hill, Lynne Victoria
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Coxon, Paul Daryl
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-20 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Maloney, Matthew Gabriel
    Veterinary Surgeon born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Matthew Gabriel Maloney
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADWAY SA LTD.

Previous name
BROADWAY SURGERIES LTD. - 2004-08-24
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
30,184 GBP2018-12-31
127,050 GBP2017-08-31
Property, Plant & Equipment
84,275 GBP2018-12-31
604,188 GBP2017-08-31
Fixed Assets
114,459 GBP2018-12-31
828,558 GBP2017-08-31
Total Inventories
48,467 GBP2018-12-31
26,224 GBP2017-08-31
Debtors
136,181 GBP2018-12-31
14,813 GBP2017-08-31
Cash at bank and in hand
815,788 GBP2018-12-31
1,382,815 GBP2017-08-31
Current Assets
1,000,436 GBP2018-12-31
1,423,852 GBP2017-08-31
Net Current Assets/Liabilities
228,126 GBP2018-12-31
1,157,284 GBP2017-08-31
Total Assets Less Current Liabilities
342,585 GBP2018-12-31
1,985,842 GBP2017-08-31
Net Assets/Liabilities
339,377 GBP2018-12-31
1,975,264 GBP2017-08-31
Equity
Called up share capital
12 GBP2018-12-31
12 GBP2017-08-31
Retained earnings (accumulated losses)
339,365 GBP2018-12-31
1,975,252 GBP2017-08-31
Equity
339,377 GBP2018-12-31
1,975,264 GBP2017-08-31
Average Number of Employees
252017-09-01 ~ 2018-12-31
272016-09-01 ~ 2017-08-31
Intangible Assets - Gross Cost
Goodwill
363,000 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
332,816 GBP2018-12-31
235,950 GBP2017-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
96,866 GBP2017-09-01 ~ 2018-12-31
Intangible Assets
Goodwill
30,184 GBP2018-12-31
127,050 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,820 GBP2018-12-31
629,170 GBP2017-08-31
Tools/Equipment for furniture and fittings
217,815 GBP2018-12-31
163,911 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
219,635 GBP2018-12-31
793,081 GBP2017-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-629,170 GBP2017-09-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-629,170 GBP2017-09-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30 GBP2018-12-31
60,778 GBP2017-08-31
Tools/Equipment for furniture and fittings
135,330 GBP2018-12-31
128,115 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,360 GBP2018-12-31
188,893 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30 GBP2017-09-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
7,215 GBP2017-09-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,245 GBP2017-09-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-60,778 GBP2017-09-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,778 GBP2017-09-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
1,790 GBP2018-12-31
568,392 GBP2017-08-31
Tools/Equipment for furniture and fittings
82,485 GBP2018-12-31
35,796 GBP2017-08-31
Raw materials and consumables
48,467 GBP2018-12-31
26,224 GBP2017-08-31
Trade Debtors/Trade Receivables
68,498 GBP2018-12-31
Other Debtors
38,505 GBP2018-12-31
13,646 GBP2017-08-31
Prepayments
29,178 GBP2018-12-31
1,167 GBP2017-08-31
Trade Creditors/Trade Payables
112,193 GBP2018-12-31
34,022 GBP2017-08-31
Amounts Owed to Related Parties
457,778 GBP2018-12-31
Taxation/Social Security Payable
57,406 GBP2018-12-31
85,542 GBP2017-08-31
Other Creditors
40,850 GBP2018-12-31
1,108 GBP2017-08-31
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2018-12-31
10 shares2017-08-31
Par Value of Share
Class 2 ordinary share
12017-09-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2018-12-31
2 shares2017-08-31
Number of Shares Issued (Fully Paid)
12 shares2018-12-31
12 shares2017-08-31
  • BROADWAY SA LTD.
    Info
    BROADWAY SURGERIES LTD. - 2004-08-24
    Registered number 05197034
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 and dissolved on 2022-04-12 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.