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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 2
  • 1
    Syal, Ajay
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Chugh, Rohit
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Director → CIF 0
    Rohit Chugh
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Erasmus, David Andrew
    Managing Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Erasmus, Andries Stefanus David
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-12-03
    OF - Director → CIF 0
    Erasmus, Andries Stefanus David
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 3
    APEX SECRETARIES LIMITED - 2006-09-19
    icon of address46, Syon Lane, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 32 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
626 GBP2024-12-31
1,930 GBP2023-12-31
Fixed Assets - Investments
224,629 GBP2024-12-31
224,629 GBP2023-12-31
Fixed Assets
225,255 GBP2024-12-31
226,559 GBP2023-12-31
Debtors
605,185 GBP2024-12-31
446,507 GBP2023-12-31
Cash at bank and in hand
1,866,603 GBP2024-12-31
1,081,147 GBP2023-12-31
Current Assets
2,471,788 GBP2024-12-31
1,527,654 GBP2023-12-31
Creditors
Current
2,707,655 GBP2024-12-31
1,775,384 GBP2023-12-31
Net Current Assets/Liabilities
-235,867 GBP2024-12-31
-247,730 GBP2023-12-31
Total Assets Less Current Liabilities
-10,612 GBP2024-12-31
-21,171 GBP2023-12-31
Equity
Called up share capital
85 GBP2024-12-31
85 GBP2023-12-31
Capital redemption reserve
15 GBP2024-12-31
15 GBP2023-12-31
Retained earnings (accumulated losses)
-170,285 GBP2024-12-31
-21,271 GBP2023-12-31
Equity
-10,612 GBP2024-12-31
-21,171 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
63,262 GBP2023-12-31
Other than goodwill
511,325 GBP2023-12-31
Intangible Assets - Gross Cost
574,587 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,262 GBP2023-12-31
Other than goodwill
511,325 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
574,587 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,799 GBP2023-12-31
Computers
47,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,799 GBP2024-12-31
21,799 GBP2023-12-31
Computers
47,233 GBP2024-12-31
45,929 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,032 GBP2024-12-31
67,728 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
626 GBP2024-12-31
1,930 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
85,467 GBP2024-12-31
86,336 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
480,081 GBP2024-12-31
357,651 GBP2023-12-31
Prepayments/Accrued Income
Current
37,158 GBP2024-12-31
15 GBP2023-12-31
Prepayments
Current
2,479 GBP2024-12-31
2,505 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
605,185 GBP2024-12-31
446,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,674,314 GBP2024-12-31
956,580 GBP2023-12-31
Corporation Tax Payable
Current
70 GBP2024-12-31
Other Taxation & Social Security Payable
Current
22,941 GBP2024-12-31
28,736 GBP2023-12-31
Other Creditors
Current
966,056 GBP2024-12-31
718,022 GBP2023-12-31
Accrued Liabilities
Current
7,504 GBP2024-12-31
6,921 GBP2023-12-31
  • BROADPLACE ADVERTISING LIMITED
    Info
    Registered number 05435843
    icon of address2 Brook Way, Leatherhead KT22 7NA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.