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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 7
  • 1
    Godfrey, Benjamin James
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Benjamin James Godfrey
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Alan Richard
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    2010-08-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    Fitzgerald, Deidre
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2010-08-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Hoare, Toni Terence
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Foyle, Gavin
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Mr Gavin Foyle
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2023-11-20 ~ now
    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
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thomas, Susan Jane
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    Foyle, Kelly
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mrs Kelly Foyle
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2023-12-21 ~ 2024-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADWATER TECHNOLOGIES LIMITED

Period: 2011-06-21 ~ now
Company number: 07335389 07645112
Registered names
BROADWATER TECHNOLOGIES LIMITED - now 07645112
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
110,144 GBP2025-12-31
33,863 GBP2024-12-31
Debtors
233,184 GBP2025-12-31
252,135 GBP2024-12-31
Cash at bank and in hand
449,860 GBP2025-12-31
210,985 GBP2024-12-31
Current Assets
821,234 GBP2025-12-31
611,297 GBP2024-12-31
Creditors
Amounts falling due within one year
-426,329 GBP2025-12-31
-370,666 GBP2024-12-31
Net Current Assets/Liabilities
394,905 GBP2025-12-31
240,631 GBP2024-12-31
Total Assets Less Current Liabilities
505,049 GBP2025-12-31
274,494 GBP2024-12-31
Creditors
Amounts falling due after one year
-8,334 GBP2025-12-31
-18,333 GBP2024-12-31
Net Assets/Liabilities
469,179 GBP2025-12-31
247,696 GBP2024-12-31
Equity
Called up share capital
783 GBP2025-12-31
783 GBP2024-12-31
Capital redemption reserve
617 GBP2025-12-31
617 GBP2024-12-31
Retained earnings (accumulated losses)
467,779 GBP2025-12-31
246,296 GBP2024-12-31
Equity
469,179 GBP2025-12-31
247,696 GBP2024-12-31
Average Number of Employees
222025-01-01 ~ 2025-12-31
232024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
61,610 GBP2025-12-31
0 GBP2024-12-31
Plant and equipment
39,590 GBP2025-12-31
38,514 GBP2024-12-31
Furniture and fittings
75,051 GBP2025-12-31
48,600 GBP2024-12-31
Computers
55,652 GBP2025-12-31
52,319 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
231,903 GBP2025-12-31
139,433 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,858 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-9,078 GBP2025-01-01 ~ 2025-12-31
Computers
-5,967 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-17,903 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,801 GBP2025-12-31
0 GBP2024-12-31
Plant and equipment
34,020 GBP2025-12-31
33,362 GBP2024-12-31
Furniture and fittings
30,014 GBP2025-12-31
21,860 GBP2024-12-31
Computers
48,924 GBP2025-12-31
50,348 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,759 GBP2025-12-31
105,570 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,801 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
3,516 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
16,996 GBP2025-01-01 ~ 2025-12-31
Computers
4,543 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,856 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,858 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-8,842 GBP2025-01-01 ~ 2025-12-31
Computers
-5,967 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,667 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
5,570 GBP2025-12-31
5,152 GBP2024-12-31
Furniture and fittings
45,037 GBP2025-12-31
26,740 GBP2024-12-31
Computers
6,728 GBP2025-12-31
1,971 GBP2024-12-31
Land and buildings
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
209,467 GBP2025-12-31
197,103 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
23,717 GBP2025-12-31
Current, Amounts falling due within one year
55,032 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
233,184 GBP2025-12-31
Current, Amounts falling due within one year
252,135 GBP2024-12-31
Trade Creditors/Trade Payables
Current
149,479 GBP2025-12-31
159,496 GBP2024-12-31
Other Taxation & Social Security Payable
Current
185,824 GBP2025-12-31
94,978 GBP2024-12-31
Other Creditors
Current
91,026 GBP2025-12-31
116,192 GBP2024-12-31
Creditors
Current
426,329 GBP2025-12-31
370,666 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2025-12-31
18,333 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
483 shares2025-12-31
483 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Equity
Called up share capital
783 GBP2025-12-31
783 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,607 GBP2025-12-31
422,738 GBP2024-12-31

Related profiles found in government register
  • BROADWATER TECHNOLOGIES LIMITED
    Info
    INVIROLUTION LTD - 2011-06-21
    Registered number 07335389
    Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-under-edge GL12 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-04 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • BROADWATER TECHNOLOGIES LTD
    S
    Registered number 7335389
    Unit 1 Tortworth Business Park, Charfield Road, Tortworth, Wotton-under-edge, England, GL12 8HQ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADWATER LIMITED
    08748011
    Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-under-edge, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.