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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
    Flett, David John
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2006-11-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Milton, Allan
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Wheeler, Margaret Ann
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    2006-11-03 ~ 2017-03-31
    OF - Director → CIF 0
    Allan Milton
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2017-03-27 ~ 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
    Mrs Allan Milton
    Born in October 1943
    Individual (6 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wheeler, Gordon Robert
    Solicitor
    Individual (8 offsprings)
    Officer
    2006-11-03 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Bancroft, Tim
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    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, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADHYTHE LTD

Company number: 05988525
Registered name
BROADHYTHE LTD - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
876 GBP2023-11-30
0 GBP2022-11-30
Investment Property
500,000 GBP2023-11-30
500,000 GBP2022-11-30
Fixed Assets
500,876 GBP2023-11-30
500,000 GBP2022-11-30
Cash at bank and in hand
300 GBP2023-11-30
419 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-480,806 GBP2023-11-30
-426,665 GBP2022-11-30
Net Current Assets/Liabilities
-480,506 GBP2023-11-30
-426,246 GBP2022-11-30
Total Assets Less Current Liabilities
20,370 GBP2023-11-30
73,754 GBP2022-11-30
Equity
Called up share capital
113,002 GBP2023-11-30
113,002 GBP2022-11-30
Revaluation reserve
101,641 GBP2023-11-30
101,641 GBP2022-11-30
Retained earnings (accumulated losses)
-194,273 GBP2023-11-30
-140,889 GBP2022-11-30
Equity
20,370 GBP2023-11-30
73,754 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
21,750 GBP2023-11-30
20,816 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,874 GBP2023-11-30
20,816 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
58 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
876 GBP2023-11-30
0 GBP2022-11-30
Investment Property - Fair Value Model
500,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
848 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-11-30
2,400 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.