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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Davies, Elizabeth Ann
Director born in January 1957Individual (21 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 GBP2023-09-30Officer2009-04-24 ~ 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
158,656 GBP2023-06-30
160,150 GBP2022-06-30
Fixed Assets - Investments
102 GBP2023-06-30
102 GBP2022-06-30
Fixed Assets
158,758 GBP2023-06-30
160,252 GBP2022-06-30
Debtors
3,204,317 GBP2023-06-30
2,571,227 GBP2022-06-30
Cash at bank and in hand
49,391 GBP2023-06-30
329,613 GBP2022-06-30
Current Assets
5,283,363 GBP2023-06-30
4,876,933 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,185 GBP2023-06-30
-89,877 GBP2022-06-30
Net Current Assets/Liabilities
5,276,178 GBP2023-06-30
4,787,056 GBP2022-06-30
Total Assets Less Current Liabilities
5,434,936 GBP2023-06-30
4,947,308 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,434,641 GBP2023-06-30
-4,946,630 GBP2022-06-30
Net Assets/Liabilities
295 GBP2023-06-30
678 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
293 GBP2023-06-30
676 GBP2022-06-30
Equity
295 GBP2023-06-30
678 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-06-30 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
153,200 GBP2022-06-30
Other
25,985 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
179,185 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
20,529 GBP2023-06-30
19,035 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,529 GBP2023-06-30
19,035 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
1,494 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,494 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
153,200 GBP2023-06-30
153,200 GBP2022-06-30
Other
5,456 GBP2023-06-30
6,950 GBP2022-06-30
Investments in group undertakings and participating interests
102 GBP2023-06-30
102 GBP2022-06-30
Amounts Owed By Related Parties
3,151,434 GBP2023-06-30
Current
2,521,189 GBP2022-06-30
Other Debtors
Amounts falling due within one year
52,883 GBP2023-06-30
50,038 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,204,317 GBP2023-06-30
2,571,227 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,460 GBP2023-06-30
66,957 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
16,250 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
1,058 GBP2022-06-30
Other Creditors
Current
4,725 GBP2023-06-30
5,612 GBP2022-06-30
Creditors
Current
7,185 GBP2023-06-30
89,877 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
909,934 GBP2023-06-30
572,696 GBP2022-06-30
Other Creditors
Non-current
4,524,707 GBP2023-06-30
4,373,934 GBP2022-06-30
Creditors
Non-current
5,434,641 GBP2023-06-30
4,946,630 GBP2022-06-30
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 2 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)-347,571 GBP2023-06-30Person with significant control 2020-10-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 25 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)69,139 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.