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 3
  • 1
    Budge, Michael Richard Joseph
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Richard Joseph Budge
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Helen Jane
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-04-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Helen Jane Brown
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    38 Cedar Road, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,273,590 GBP2023-06-30
    Person with significant control
    2016-08-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr John Greville Simmons
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-29
    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
parent relation
Company in focus

BROADCAST IP SYSTEMS LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
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
352 GBP2016-08-31
526 GBP2015-08-31
Fixed Assets
352 GBP2016-08-31
526 GBP2015-08-31
Inventory/Stocks
13,000 GBP2016-08-31
13,000 GBP2015-08-31
Debtors
21,996 GBP2016-08-31
4,299 GBP2015-08-31
Cash at bank and in hand
5,100 GBP2016-08-31
30,786 GBP2015-08-31
Current Assets
40,096 GBP2016-08-31
48,085 GBP2015-08-31
Current liabilities
-22,753 GBP2016-08-31
-29,733 GBP2015-08-31
Net Current Assets/Liabilities
17,343 GBP2016-08-31
18,352 GBP2015-08-31
Total Assets Less Current Liabilities
17,695 GBP2016-08-31
18,878 GBP2015-08-31
Net assets/liabilities including pension asset/liability
17,695 GBP2016-08-31
18,878 GBP2015-08-31
Called-up share capital
60 GBP2016-08-31
60 GBP2015-08-31
Retained earnings
17,635 GBP2016-08-31
18,818 GBP2015-08-31
Shareholder's fund
17,695 GBP2016-08-31
18,878 GBP2015-08-31
Cost/valuation of tangible fixed assets
1,278 GBP2016-08-31
1,278 GBP2015-08-31
Depreciation of tangible fixed assets
926 GBP2016-08-31
752 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
174 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
60 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
60 GBP2016-08-31
60 GBP2015-08-31

  • BROADCAST IP SYSTEMS LIMITED
    Info
    Registered number 08014561
    38 Cedar Road, Berkhamsted, Hertfordshire HP4 2LB
    Private Limited Company incorporated on 2012-04-02 and dissolved on 2018-08-07 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.