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 1
  • Broad, Luke Nicholas Daniel
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
    Mr Luke Nicholas Daniel Broad
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROAD INTEGRATED SYSTEMS LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
54,101 GBP2024-03-30
67,615 GBP2023-03-31
Debtors
76,680 GBP2024-03-30
82,956 GBP2023-03-31
Cash at bank and in hand
6,394 GBP2024-03-30
31,819 GBP2023-03-31
Current Assets
83,074 GBP2024-03-30
114,775 GBP2023-03-31
Creditors
Current
100,793 GBP2024-03-30
68,802 GBP2023-03-31
Net Current Assets/Liabilities
-17,719 GBP2024-03-30
45,973 GBP2023-03-31
Total Assets Less Current Liabilities
36,382 GBP2024-03-30
113,588 GBP2023-03-31
Creditors
Non-current
36,381 GBP2024-03-30
43,141 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-30
70,447 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
70,446 GBP2023-03-31
Equity
1 GBP2024-03-30
70,447 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-30
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,275 GBP2024-03-30
1,275 GBP2023-03-31
Furniture and fittings
792 GBP2024-03-30
792 GBP2023-03-31
Motor vehicles
115,333 GBP2024-03-30
123,357 GBP2023-03-31
Computers
18,139 GBP2024-03-30
17,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
135,539 GBP2024-03-30
142,837 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,009 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-15,009 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,275 GBP2024-03-30
1,275 GBP2023-03-31
Furniture and fittings
792 GBP2024-03-30
792 GBP2023-03-31
Motor vehicles
63,374 GBP2024-03-30
59,060 GBP2023-03-31
Computers
15,997 GBP2024-03-30
14,095 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,438 GBP2024-03-30
75,222 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,320 GBP2023-04-01 ~ 2024-03-30
Computers
1,902 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,222 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,006 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,006 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment
Motor vehicles
51,959 GBP2024-03-30
64,297 GBP2023-03-31
Computers
2,142 GBP2024-03-30
3,318 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,558 GBP2024-03-30
69,375 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
18,122 GBP2024-03-30
13,581 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
76,680 GBP2024-03-30
82,956 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,309 GBP2024-03-30
9,126 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,863 GBP2024-03-30
1,142 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65,661 GBP2024-03-30
52,907 GBP2023-03-31
Other Creditors
Current
19,960 GBP2024-03-30
5,627 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,381 GBP2024-03-30
43,141 GBP2023-03-31
Related profiles found in government register
  • BROAD INTEGRATED SYSTEMS LTD
    Info
    Registered number 07611043
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    Private Limited Company incorporated on 2011-04-20 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • BROAD INTEGRATED SYSTEMS LTD
    S
    Registered number 07611043
    The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,571 GBP2023-09-30
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.