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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 6
  • 1
    Milton, Allan
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Wheeler, Margaret Ann
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    2006-11-03 ~ 2017-03-31
    OF - Director → CIF 0
    Allan Milton
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Allan Milton
    Born in October 1943
    Individual (7 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bancroft, Tim
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 3
    Wheeler, Gordon Robert
    Solicitor
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Flett, David John
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADHYTHE LTD

Period: 2006-11-03 ~ now
Company number: 05988525
Registered name
BROADHYTHE LTD - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
564 GBP2025-03-31
876 GBP2023-11-30
Investment Property
425,000 GBP2025-03-31
500,000 GBP2023-11-30
Fixed Assets
425,564 GBP2025-03-31
500,876 GBP2023-11-30
Cash at bank and in hand
629 GBP2025-03-31
300 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-583,483 GBP2025-03-31
Net Current Assets/Liabilities
-582,854 GBP2025-03-31
-480,506 GBP2023-11-30
Total Assets Less Current Liabilities
-157,290 GBP2025-03-31
20,370 GBP2023-11-30
Equity
Called up share capital
113,002 GBP2025-03-31
113,002 GBP2023-11-30
Revaluation reserve
26,641 GBP2025-03-31
101,641 GBP2023-11-30
101,641 GBP2022-11-30
Retained earnings (accumulated losses)
-296,933 GBP2025-03-31
-194,273 GBP2023-11-30
Equity
-157,290 GBP2025-03-31
20,370 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
21,750 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,186 GBP2025-03-31
20,874 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
312 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment
Other
564 GBP2025-03-31
876 GBP2023-11-30
Investment Property - Fair Value Model
425,000 GBP2025-03-31
500,000 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
280,049 GBP2025-03-31
0 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,303 GBP2025-03-31
3,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,002 shares2025-03-31
113,002 shares2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2025-03-31

  • BROADHYTHE LTD
    Info
    Registered number 05988525
    Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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