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
    Chugh, Rohit
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Rohit Chugh
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Syal, Ajay
    Individual (4 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Erasmus, David Andrew
    Managing Director born in December 1985
    Individual (6 offsprings)
    Officer
    2005-04-26 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Erasmus, Andries Stefanus David
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2005-04-26 ~ 2007-12-03
    OF - Director → CIF 0
    Erasmus, Andries Stefanus David
    Individual (6 offsprings)
    Officer
    2005-04-26 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 3
    APEX SECRETARIES LIMITED - 2006-09-19
    46, Syon Lane, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-03 ~ 2012-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADPLACE ADVERTISING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,930 GBP2023-12-31
5,425 GBP2022-12-31
Fixed Assets - Investments
224,629 GBP2023-12-31
224,629 GBP2022-12-31
Fixed Assets
226,559 GBP2023-12-31
230,054 GBP2022-12-31
Debtors
446,507 GBP2023-12-31
599,771 GBP2022-12-31
Cash at bank and in hand
1,081,147 GBP2023-12-31
337,092 GBP2022-12-31
Current Assets
1,527,654 GBP2023-12-31
936,863 GBP2022-12-31
Creditors
Current
1,775,384 GBP2023-12-31
649,646 GBP2022-12-31
Net Current Assets/Liabilities
-247,730 GBP2023-12-31
287,217 GBP2022-12-31
Total Assets Less Current Liabilities
-21,171 GBP2023-12-31
517,271 GBP2022-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31
Capital redemption reserve
15 GBP2023-12-31
15 GBP2022-12-31
Retained earnings (accumulated losses)
-21,271 GBP2023-12-31
517,171 GBP2022-12-31
Equity
-21,171 GBP2023-12-31
517,271 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
63,262 GBP2022-12-31
Other than goodwill
511,325 GBP2022-12-31
Intangible Assets - Gross Cost
574,587 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,262 GBP2022-12-31
Other than goodwill
511,325 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
574,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,799 GBP2022-12-31
Computers
47,859 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,799 GBP2023-12-31
20,319 GBP2022-12-31
Computers
45,929 GBP2023-12-31
43,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,728 GBP2023-12-31
64,233 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,480 GBP2023-01-01 ~ 2023-12-31
Computers
2,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,930 GBP2023-12-31
3,945 GBP2022-12-31
Furniture and fittings
1,480 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
86,336 GBP2023-12-31
167,515 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
357,651 GBP2023-12-31
405,744 GBP2022-12-31
Prepayments/Accrued Income
Current
15 GBP2023-12-31
16,177 GBP2022-12-31
Prepayments
Current
2,505 GBP2023-12-31
10,335 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
446,507 GBP2023-12-31
599,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
956,580 GBP2023-12-31
205,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,736 GBP2023-12-31
34,938 GBP2022-12-31
Other Creditors
Current
718,022 GBP2023-12-31
28,145 GBP2022-12-31
Accrued Liabilities
Current
6,921 GBP2023-12-31
311,254 GBP2022-12-31
  • BROADPLACE ADVERTISING LIMITED
    Info
    Registered number 05435843
    2 Brook Way, Leatherhead KT22 7NA
    Private Limited Company incorporated on 2005-04-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.