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
    Jones, Rachel Anne
    Chief Executive Officer born in July 1985
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Graham David, Mr.
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Sheila
    Creative Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Hill, Sheila
    Secretary
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Andrew Charles
    Director born in November 1957
    Individual (78 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Andrew Hill
    Born in November 1957
    Individual (78 offsprings)
    Person with significant control
    2016-08-02 ~ now
    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
  • 5
    Wheatley, Simon Jeremy
    Retired (Management Consultant) born in November 1952
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Schneider, Mark Lyle
    Proprietor born in July 1955
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Robins, David Anthony
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    White, Philip
    Chief Operating Officer born in October 1948
    Individual
    Officer
    2008-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Swern, Phil
    Musical Director born in June 1948
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADCHART INTERNATIONAL LIMITED

Previous name
BROADCHART (GUERNSEY) LIMITED - 2008-03-18
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92019-06-01 ~ 2020-05-31
82018-06-01 ~ 2019-05-31
Property, Plant & Equipment
1,009,648 GBP2020-05-31
1,001,948 GBP2019-05-31
Fixed Assets - Investments
30,000 GBP2020-05-31
30,000 GBP2019-05-31
Fixed Assets
1,039,648 GBP2020-05-31
1,031,948 GBP2019-05-31
Debtors
Current
120,258 GBP2020-05-31
182,261 GBP2019-05-31
Cash at bank and in hand
405,336 GBP2020-05-31
331,512 GBP2019-05-31
Current Assets
525,594 GBP2020-05-31
513,773 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-514,119 GBP2020-05-31
-380,374 GBP2019-05-31
Net Current Assets/Liabilities
11,475 GBP2020-05-31
133,399 GBP2019-05-31
Total Assets Less Current Liabilities
1,051,123 GBP2020-05-31
1,165,347 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-306,711 GBP2020-05-31
-361,712 GBP2019-05-31
Net Assets/Liabilities
744,412 GBP2020-05-31
803,635 GBP2019-05-31
Equity
Called up share capital
15,830 GBP2020-05-31
15,830 GBP2019-05-31
Share premium
192,489 GBP2020-05-31
192,489 GBP2019-05-31
Revaluation reserve
983,359 GBP2020-05-31
983,359 GBP2019-05-31
Retained earnings (accumulated losses)
-447,266 GBP2020-05-31
-388,043 GBP2019-05-31
Equity
744,412 GBP2020-05-31
803,635 GBP2019-05-31
Intangible Assets - Gross Cost
Development expenditure
95,394 GBP2020-05-31
95,394 GBP2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
95,394 GBP2020-05-31
95,394 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,141 GBP2020-05-31
7,141 GBP2019-05-31
Office equipment
11,753 GBP2020-05-31
11,944 GBP2019-05-31
Computers
74,432 GBP2020-05-31
61,292 GBP2019-05-31
Other
1,000,000 GBP2020-05-31
1,000,000 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
1,093,326 GBP2020-05-31
1,080,377 GBP2019-05-31
Property, Plant & Equipment - Other Disposals
Computers
-1,104 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals
-1,295 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,141 GBP2019-05-31
Office equipment
11,944 GBP2019-05-31
Computers
59,344 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,429 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,544 GBP2019-06-01 ~ 2020-05-31
Owned/Freehold
6,544 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,104 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,295 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,141 GBP2020-05-31
Office equipment
11,753 GBP2020-05-31
Computers
64,784 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,678 GBP2020-05-31
Property, Plant & Equipment
Computers
9,648 GBP2020-05-31
1,948 GBP2019-05-31
Other
1,000,000 GBP2020-05-31
1,000,000 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
28,483 GBP2020-05-31
33,850 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
1,831 GBP2020-05-31
59,786 GBP2019-05-31
Other Debtors
Current
84,736 GBP2020-05-31
84,632 GBP2019-05-31
Prepayments/Accrued Income
Current
5,208 GBP2020-05-31
3,993 GBP2019-05-31
Cash and Cash Equivalents
405,336 GBP2020-05-31
331,512 GBP2019-05-31
Bank Borrowings
Current
117,501 GBP2020-05-31
125,000 GBP2019-05-31
Trade Creditors/Trade Payables
Current
42,098 GBP2020-05-31
132,752 GBP2019-05-31
Taxation/Social Security Payable
Current
87,082 GBP2020-05-31
28,934 GBP2019-05-31
Other Creditors
Current
701 GBP2020-05-31
4,571 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
266,737 GBP2020-05-31
89,117 GBP2019-05-31
Creditors
Current
514,119 GBP2020-05-31
380,374 GBP2019-05-31
Bank Borrowings
Non-current
306,711 GBP2020-05-31
361,712 GBP2019-05-31
Creditors
Non-current
306,711 GBP2020-05-31
361,712 GBP2019-05-31
Bank Borrowings
Current, Amounts falling due within one year
117,501 GBP2020-05-31
125,000 GBP2019-05-31
Total Borrowings
Current, Amounts falling due within one year
117,501 GBP2020-05-31
125,000 GBP2019-05-31
Bank Borrowings
Non-current, Between one and two years
125,000 GBP2020-05-31
125,000 GBP2019-05-31
Non-current, Between two and five year
181,711 GBP2020-05-31
236,712 GBP2019-05-31
Total Borrowings
424,212 GBP2020-05-31
486,712 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,507 GBP2020-05-31
97,473 GBP2019-05-31
Between one and five year
33,507 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,507 GBP2020-05-31
130,980 GBP2019-05-31
Related profiles found in government register
  • BROADCHART INTERNATIONAL LIMITED
    Info
    BROADCHART (GUERNSEY) LIMITED - 2008-03-18
    Registered number 06443060
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2007-12-03 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • BROADCHART INTERNATIONAL LTD
    S
    Registered number missing
    1 Vincent Square, London, United Kingdom, SW1P 2PN
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STARTLE INTERNATIONAL LIMITED - 2020-02-07
    VIRTUAL JUKEBOX LIMITED - 2017-02-07
    6 Hillside Farm, Pepper Hill, Great Amwell, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -437,566 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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