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 7
  • 1
    Walton, Martin Edward
    Audio Visual Technician born in September 1967
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Anna Natasha
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Justin Charles
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Matthew David
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Teggart, Bruce
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Sharon Margaret
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Unit 20 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    182,251 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Taylor, Keith Gordon
    Directors born in April 1946
    Individual
    Officer
    2010-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Mr Martin Edward Walton
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Justin Charles Shaw
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Bruce Teggart
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    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
    2014-01-29 ~ 2019-04-06
    OF - Director → CIF 0
  • 6
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2006-08-03
    PE - Director → CIF 0
  • 7
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-08-01 ~ 2006-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADSWORD EVENT HOUSE LIMITED

Previous names
THE BROADSWORD PRODUCTION GROUP LIMITED - 2019-07-18
BROADSWORD PRODUCTIONS LIMITED - 2013-03-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
90020 - Support Activities To Performing Arts
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
89,795 GBP2023-12-31
125,157 GBP2022-12-31
Fixed Assets - Investments
95 GBP2023-12-31
95 GBP2022-12-31
Fixed Assets
89,890 GBP2023-12-31
125,252 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,815,400 GBP2023-12-31
1,201,722 GBP2022-12-31
Debtors
1,201,722 GBP2022-12-31
Cash at bank and in hand
1,342,697 GBP2023-12-31
1,153,533 GBP2022-12-31
Current Assets
4,160,097 GBP2023-12-31
2,357,255 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,966,703 GBP2023-12-31
-964,854 GBP2022-12-31
Net Current Assets/Liabilities
1,193,394 GBP2023-12-31
1,392,401 GBP2022-12-31
Total Assets Less Current Liabilities
1,283,284 GBP2023-12-31
1,517,653 GBP2022-12-31
Net Assets/Liabilities
1,262,810 GBP2023-12-31
1,488,773 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
19,882 GBP2023-12-31
19,882 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,242,628 GBP2023-12-31
1,468,591 GBP2022-12-31
Equity
1,262,810 GBP2023-12-31
1,488,773 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
191,189 GBP2023-12-31
204,495 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-23,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,394 GBP2023-12-31
79,338 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
89,795 GBP2023-12-31
125,157 GBP2022-12-31
Investments in group undertakings and participating interests
95 GBP2023-12-31
95 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,250,186 GBP2023-12-31
735,135 GBP2022-12-31
Amounts Owed By Related Parties
170,077 GBP2023-12-31
Current
250,949 GBP2022-12-31
Other Debtors
Amounts falling due within one year
395,137 GBP2023-12-31
215,638 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,127 GBP2023-12-31
160,859 GBP2022-12-31
Other Taxation & Social Security Payable
Current
516,656 GBP2023-12-31
311,346 GBP2022-12-31
Other Creditors
Current
2,416,920 GBP2023-12-31
492,649 GBP2022-12-31
Creditors
Current
2,966,703 GBP2023-12-31
964,854 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,870 GBP2023-12-31
163,618 GBP2022-12-31
Related profiles found in government register
  • BROADSWORD EVENT HOUSE LIMITED
    Info
    THE BROADSWORD PRODUCTION GROUP LIMITED - 2019-07-18
    BROADSWORD PRODUCTIONS LIMITED - 2013-03-28
    Registered number 05893488
    Unit 20 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent BR3 1QZ
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • BROADSWORD EVENT HOUSE LIMITED
    S
    Registered number 05893488
    Unit 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
    Unit 20 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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