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
    Foyle, Kelly
    Secretary born in July 1976
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Foyle, Gavin
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Thomas, Susan Jane
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Fitzgerald, Deidre
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2010-08-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Hoare, Toni Terence
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Mrs Kelly Foyle
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2023-12-21 ~ 2024-06-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Godfrey, Benjamin James
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Benjamin James Godfrey
    Born in February 1979
    Individual (2 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
  • 6
    Mr Gavin Foyle
    Born in September 1978
    Individual (4 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
  • 7
    Thomas, Alan Richard
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2010-08-04 ~ 2021-08-23
    OF - Director → CIF 0
parent relation
Company in focus

BROADWATER TECHNOLOGIES LIMITED

Previous name
INVIROLUTION LTD - 2011-06-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
11,672 GBP2016-01-31
10,537 GBP2015-01-31
Fixed Assets
11,672 GBP2016-01-31
10,537 GBP2015-01-31
Inventory/Stocks
57,555 GBP2016-01-31
46,698 GBP2015-01-31
Debtors
118,130 GBP2016-01-31
90,345 GBP2015-01-31
Cash at bank and in hand
40,326 GBP2016-01-31
28,528 GBP2015-01-31
Current Assets
216,011 GBP2016-01-31
165,571 GBP2015-01-31
Current liabilities
-115,939 GBP2016-01-31
-92,145 GBP2015-01-31
Net Current Assets/Liabilities
100,072 GBP2016-01-31
73,426 GBP2015-01-31
Total Assets Less Current Liabilities
111,744 GBP2016-01-31
83,963 GBP2015-01-31
Non-current liabilities
-62,500 GBP2016-01-31
-48,500 GBP2015-01-31
Provisions for liabilities and charges
-2,334 GBP2016-01-31
-2,107 GBP2015-01-31
Net assets/liabilities including pension asset/liability
46,910 GBP2016-01-31
33,356 GBP2015-01-31
Called-up share capital
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Retained earnings
45,910 GBP2016-01-31
32,356 GBP2015-01-31
Shareholder's fund
46,910 GBP2016-01-31
33,356 GBP2015-01-31
Cost/valuation of tangible fixed assets
41,875 GBP2016-01-31
30,520 GBP2015-01-31
Tangible fixed assets - Disposals
-346 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
30,203 GBP2016-01-31
19,983 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
10,335 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-115 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-01-31
1,000 GBP2015-01-31
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 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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
Active 1
  • Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-under-edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.