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 4
  • 1
    Laurence, Samuel Alexander Palmes
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Laurence, Samuel Alexander Palmes
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Laurence, Jonathan Guy
    Ceo born in November 1961
    Individual (7 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Laurence, Alastair Douglas, Dr
    Piano Manufacturer born in August 1947
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Dr Alastair Douglas Laurence
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Lohne, Per Anders
    Piano Maker born in April 1966
    Individual (1 offspring)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Devine, Steven
    Individual
    Officer
    2008-02-13 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN BROADWOOD AND SONS LIMITED

Previous name
ALASTAIR LAURENCE LIMITED - 2008-04-21
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Intangible Assets
47,335 GBP2023-12-31
50,119 GBP2022-12-31
Property, Plant & Equipment
40,784 GBP2023-12-31
41,050 GBP2022-12-31
Fixed Assets
88,119 GBP2023-12-31
91,169 GBP2022-12-31
Total Inventories
48,065 GBP2023-12-31
47,154 GBP2022-12-31
Debtors
6,893 GBP2023-12-31
3,333 GBP2022-12-31
Current Assets
54,958 GBP2023-12-31
50,487 GBP2022-12-31
Net Current Assets/Liabilities
27,653 GBP2023-12-31
24,583 GBP2022-12-31
Net Assets/Liabilities
115,772 GBP2023-12-31
115,752 GBP2022-12-31
Equity
Called up share capital
106,000 GBP2023-12-31
106,000 GBP2022-12-31
Retained earnings (accumulated losses)
-24,328 GBP2023-12-31
-24,348 GBP2022-12-31
Equity
115,772 GBP2023-12-31
115,752 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
55,688 GBP2023-12-31
55,688 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,353 GBP2023-12-31
5,569 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,784 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
47,335 GBP2023-12-31
50,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,034 GBP2023-12-31
42,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,250 GBP2023-12-31
984 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
40,784 GBP2023-12-31
41,050 GBP2022-12-31
Trade Debtors/Trade Receivables
6,893 GBP2023-12-31
3,333 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
347 GBP2023-12-31
375 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,717 GBP2023-12-31
10,328 GBP2022-12-31
Other Creditors
Amounts falling due within one year
15,241 GBP2023-12-31
15,201 GBP2022-12-31
Equity
Revaluation reserve
34,100 GBP2023-12-31
34,100 GBP2022-12-31
34,100 GBP2021-12-31

  • JOHN BROADWOOD AND SONS LIMITED
    Info
    ALASTAIR LAURENCE LIMITED - 2008-04-21
    Registered number 06503438
    2 John Street, Whitby YO21 3ET
    Private Limited Company incorporated on 2008-02-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.