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 5
  • 1
    Egan, James Michael
    Born in September 1941
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Egan, James Michael
    Property Executive
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Egan, Jayne Patricia
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
  • 3
    BROOMFORD HOLDINGS LIMITED
    05697288
    73-75, High Street, Stevenage, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMFORD THAMESWAY LIMITED

Period: 2006-02-03 ~ now
Company number: 05697173
Registered name
BROOMFORD THAMESWAY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
38,060,202 GBP2025-03-31
33,471,483 GBP2024-03-31
Debtors
1,049,478 GBP2025-03-31
895,548 GBP2024-03-31
Cash at bank and in hand
16,558 GBP2025-03-31
17,444 GBP2024-03-31
Current Assets
1,066,036 GBP2025-03-31
912,992 GBP2024-03-31
Creditors
Amounts falling due within one year
-30,149,527 GBP2025-03-31
-26,976,441 GBP2024-03-31
Net Current Assets/Liabilities
-29,083,491 GBP2025-03-31
-26,063,449 GBP2024-03-31
Total Assets Less Current Liabilities
8,976,711 GBP2025-03-31
7,408,034 GBP2024-03-31
Equity
Called up share capital
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,976,711 GBP2025-03-31
4,408,034 GBP2024-03-31
Equity
8,976,711 GBP2025-03-31
7,408,034 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
38,060,202 GBP2025-03-31
33,471,484 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
61,520 GBP2025-03-31
20,027 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
121,875 GBP2025-03-31
Current, Amounts falling due within one year
9,438 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
183,395 GBP2025-03-31
Current, Amounts falling due within one year
29,465 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,090 GBP2025-03-31
51,138 GBP2024-03-31
Amounts owed to group undertakings
Current
29,273,165 GBP2025-03-31
26,234,668 GBP2024-03-31
Other Taxation & Social Security Payable
Current
371,519 GBP2025-03-31
310,724 GBP2024-03-31
Other Creditors
Current
431,753 GBP2025-03-31
379,911 GBP2024-03-31
Creditors
Current
30,149,527 GBP2025-03-31
26,976,441 GBP2024-03-31

  • BROOMFORD THAMESWAY LIMITED
    Info
    Registered number 05697173
    73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.