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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 3
  • 1
    Brooks, Martyn Keith
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Brooks, Martyn Keith
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2006-05-01
    OF - Secretary → CIF 0
    Mr Martyn Keith Brooks
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brooks, Simon
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Martin
    Insurance Broker born in October 1974
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2006-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BROADSURE DIRECT LIMITED

Period: 2006-04-27 ~ now
Company number: 05797861
Registered name
BROADSURE DIRECT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
172,872 GBP2025-04-30
135,396 GBP2024-04-30
Debtors
377,938 GBP2025-04-30
440,571 GBP2024-04-30
Cash at bank and in hand
4,133,848 GBP2025-04-30
3,202,154 GBP2024-04-30
Current Assets
4,511,786 GBP2025-04-30
3,642,725 GBP2024-04-30
Creditors
Current
587,374 GBP2025-04-30
453,690 GBP2024-04-30
Net Current Assets/Liabilities
3,924,412 GBP2025-04-30
3,189,035 GBP2024-04-30
Total Assets Less Current Liabilities
4,097,284 GBP2025-04-30
3,324,431 GBP2024-04-30
Net Assets/Liabilities
4,054,552 GBP2025-04-30
3,291,174 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,054,452 GBP2025-04-30
3,291,074 GBP2024-04-30
Equity
4,054,552 GBP2025-04-30
3,291,174 GBP2024-04-30
Average Number of Employees
402024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
319,174 GBP2025-04-30
237,755 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,302 GBP2025-04-30
102,359 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,943 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BROADSURE DIRECT LIMITED
    Info
    Registered number 05797861
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BROADSURE DIRECT LIMITED
    S
    Registered number missing
    Kings Lodge, London Road, West Kingsdown, Kent, England, TN15 6AR
    CIF 1
  • BROADSURE DIRECT LIMITED
    S
    Registered number 05797861
    4th, Floor The Argyle Centre, York Street, Ramsgate, England, CT11 9DS
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADSURE SERVICES LLP
    OC327312
    Kings Lodge, London Road West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SKB INVESTMENTS LLP - now
    CORPORATE VEHICLE SOLUTIONS LLP
    - 2014-07-29 OC341943 06715564
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2009-07-15
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.