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
2
- 1
English, John
Director born in February 1981Individual (4 offsprings)Officer
2009-04-27 ~ nowOF - Director → CIF 0English, John
Individual (4 offsprings)Officer 2011-11-11 ~ nowOF - Secretary → CIF 0Mr John English
Born in February 1981Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
English, Neil
Director born in November 1977Individual (3 offsprings)Officer 2010-03-01 ~ nowOF - Director → CIF 0Mr Neil English
Born in November 1977Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Davies, Elizabeth Ann
Director born in January 1957Individual (12 offsprings)Officer 2009-04-24 ~ 2009-04-24OF - Director → CIF 0 - 2
2a, Forest Drive, Theydon Bois, Epping, Essex, United KingdomActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer2009-04-24 ~ 2009-04-24PE - Secretary → CIF 0
Company in focus
BROADHAVEN ESTATES LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
157,498 GBP2024-06-30
158,656 GBP2023-06-30
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Fixed Assets
157,600 GBP2024-06-30
158,758 GBP2023-06-30
Debtors
3,346,530 GBP2024-06-30
3,204,317 GBP2023-06-30
Cash at bank and in hand
31,605 GBP2024-06-30
49,391 GBP2023-06-30
Current Assets
4,770,926 GBP2024-06-30
5,283,363 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,949 GBP2024-06-30
Net Current Assets/Liabilities
4,753,977 GBP2024-06-30
5,276,178 GBP2023-06-30
Total Assets Less Current Liabilities
4,911,577 GBP2024-06-30
5,434,936 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,434,641 GBP2023-06-30
Net Assets/Liabilities
2,349 GBP2024-06-30
295 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,347 GBP2024-06-30
293 GBP2023-06-30
Equity
2,349 GBP2024-06-30
295 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
153,200 GBP2023-06-30
Other
25,985 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
179,185 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
21,687 GBP2024-06-30
20,529 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,687 GBP2024-06-30
20,529 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
1,158 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,158 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
153,200 GBP2024-06-30
153,200 GBP2023-06-30
Other
4,298 GBP2024-06-30
5,456 GBP2023-06-30
Investments in group undertakings and participating interests
102 GBP2024-06-30
102 GBP2023-06-30
Amounts Owed By Related Parties
3,303,223 GBP2024-06-30
Current
3,151,434 GBP2023-06-30
Other Debtors
Amounts falling due within one year
43,307 GBP2024-06-30
52,883 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,346,530 GBP2024-06-30
Amounts falling due within one year, Current
3,204,317 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,458 GBP2024-06-30
2,460 GBP2023-06-30
Other Creditors
Current
7,491 GBP2024-06-30
4,725 GBP2023-06-30
Creditors
Current
16,949 GBP2024-06-30
7,185 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
384,521 GBP2024-06-30
909,934 GBP2023-06-30
Other Creditors
Non-current
4,524,707 GBP2024-06-30
4,524,707 GBP2023-06-30
Creditors
Non-current
4,909,228 GBP2024-06-30
5,434,641 GBP2023-06-30
Related profiles found in government register
- Registered number 06887454
BROADHAVEN ESTATES LIMITED
Info5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZPrivate Limited Company incorporated on 2009-04-24 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 BROADHAVEN ESTATES LIMITED
SRegistered number 068874545, Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZLimited in Companies House, EnglandCIF 1Limited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 15 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)-238,721 GBP2024-06-30Person with significant control 2020-10-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 25 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)93,926 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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