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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 5
  • 1
    Green, Matthew David
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Justin Charles
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Anna Natasha
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Martin Edward
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 20 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    256,663 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Taylor, Keith Gordon
    Directors born in April 1946
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Mr Justin Charles Shaw
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Johnson, Sharon Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 4
    Mr Martin Edward Walton
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Ash, Stephen
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2019-04-06
    OF - Director → CIF 0
  • 6
    Teggart, Bruce
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Bruce Teggart
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-08-01 ~ 2006-08-03
    PE - Secretary → CIF 0
  • 8
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2006-08-03
    PE - Director → CIF 0
parent relation
Company in focus

BROADSWORD EVENT HOUSE LIMITED

Previous names
BROADSWORD PRODUCTIONS LIMITED - 2013-03-28
THE BROADSWORD PRODUCTION GROUP LIMITED - 2019-07-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
90020 - Support Activities To Performing Arts
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
23,053 GBP2024-12-31
89,795 GBP2023-12-31
Fixed Assets - Investments
95 GBP2024-12-31
95 GBP2023-12-31
Fixed Assets
23,148 GBP2024-12-31
89,890 GBP2023-12-31
Debtors
575,900 GBP2024-12-31
2,815,400 GBP2023-12-31
Cash at bank and in hand
1,674,885 GBP2024-12-31
1,342,697 GBP2023-12-31
Current Assets
2,251,785 GBP2024-12-31
4,160,097 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-872,099 GBP2024-12-31
Net Current Assets/Liabilities
1,379,686 GBP2024-12-31
1,193,394 GBP2023-12-31
Total Assets Less Current Liabilities
1,402,834 GBP2024-12-31
1,283,284 GBP2023-12-31
Net Assets/Liabilities
1,398,666 GBP2024-12-31
1,262,810 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
19,882 GBP2024-12-31
19,882 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,378,484 GBP2024-12-31
1,242,628 GBP2023-12-31
Equity
1,398,666 GBP2024-12-31
1,262,810 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
80,184 GBP2024-12-31
191,189 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-121,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,131 GBP2024-12-31
101,394 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-78,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
23,053 GBP2024-12-31
89,795 GBP2023-12-31
Investments in group undertakings and participating interests
95 GBP2024-12-31
95 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
466,474 GBP2024-12-31
2,250,186 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
170,077 GBP2023-12-31
Other Debtors
Amounts falling due within one year
109,426 GBP2024-12-31
395,137 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
575,900 GBP2024-12-31
Amounts falling due within one year, Current
2,815,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,047 GBP2024-12-31
33,127 GBP2023-12-31
Other Taxation & Social Security Payable
Current
184,074 GBP2024-12-31
516,656 GBP2023-12-31
Other Creditors
Current
489,978 GBP2024-12-31
2,416,920 GBP2023-12-31
Creditors
Current
872,099 GBP2024-12-31
2,966,703 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,122 GBP2024-12-31
116,870 GBP2023-12-31
Related profiles found in government register
  • BROADSWORD EVENT HOUSE LIMITED
    Info
    BROADSWORD PRODUCTIONS LIMITED - 2013-03-28
    THE BROADSWORD PRODUCTION GROUP LIMITED - 2013-03-28
    Registered number 05893488
    icon of addressUnit 20 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent BR3 1QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BROADSWORD EVENT HOUSE LIMITED
    S
    Registered number 05893488
    icon of addressUnit 20, Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, England, BR3 1QZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROADSWORD EVENT HOUSE LIMITED - 2019-07-18
    icon of addressUnit 20 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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