logo
explain how to read the page

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 3
  • 1
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 1377 LIMITED - 2016-06-03
    icon of address100, Wood Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Harris, William Redvers
    Actuary born in March 1971
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2025-06-11
    OF - Director → CIF 0
    Mr William Redvers Harris
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Harris, Deborah
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2025-06-11
    OF - Director → CIF 0
    Harris, Deborah
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2025-06-11
    OF - Secretary → CIF 0
    Mrs Deborah Harris
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ 2025-10-16
    OF - Director → CIF 0
parent relation
Company in focus

BROADSTONE BULK ANNUITY SERVICES LIMITED

Previous name
EXACTVAL LTD - 2025-06-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
10,994 GBP2024-04-30
14,338 GBP2023-04-30
Debtors
121,685 GBP2024-04-30
204,004 GBP2023-04-30
Cash at bank and in hand
1,010,664 GBP2024-04-30
675,579 GBP2023-04-30
Current Assets
1,132,349 GBP2024-04-30
879,583 GBP2023-04-30
Creditors
Current
188,823 GBP2024-04-30
215,079 GBP2023-04-30
Net Current Assets/Liabilities
943,526 GBP2024-04-30
664,504 GBP2023-04-30
Total Assets Less Current Liabilities
954,520 GBP2024-04-30
678,842 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
953,520 GBP2024-04-30
677,842 GBP2023-04-30
Equity
954,520 GBP2024-04-30
678,842 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,187 GBP2024-04-30
55,709 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,193 GBP2024-04-30
41,371 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,822 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
10,994 GBP2024-04-30
14,338 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,786 GBP2024-04-30
Current, Amounts falling due within one year
116,112 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
92,899 GBP2024-04-30
Current, Amounts falling due within one year
87,892 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
121,685 GBP2024-04-30
Current, Amounts falling due within one year
204,004 GBP2023-04-30
Other Taxation & Social Security Payable
Current
184,152 GBP2024-04-30
207,955 GBP2023-04-30
Other Creditors
Current
4,671 GBP2024-04-30
7,124 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-04-30
Class 2 ordinary share
300 shares2024-04-30

  • BROADSTONE BULK ANNUITY SERVICES LIMITED
    Info
    EXACTVAL LTD - 2025-06-12
    Registered number 06004085
    icon of address100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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