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
  • Young, Peter John
    Director born in October 1953
    Individual (15 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Mr. Peter John Young
    Born in October 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-29 ~ now
    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
  • Printing House 66, Lower Road, Harrow, England
    Corporate
    Person with significant control
    2020-12-29 ~ 2020-12-29
    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
parent relation
Company in focus

BROADGATE DEVELOPMENTS GROUP LTD

Previous names
STERLING HOUSE HOLDINGS LTD - 2025-02-13
BROADGATE RE DEVCO (HOLDINGS) LTD - 2022-10-27
POP MODULAR (UK) LIMITED - 2021-08-11
POP RETAIL (UK) LIMITED - 2012-11-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,657 GBP2023-12-31
Debtors
190 GBP2023-12-31
Cash at bank and in hand
312 GBP2023-12-31
429 GBP2022-12-31
Current Assets
502 GBP2023-12-31
429 GBP2022-12-31
Creditors
Amounts falling due within one year
403,137 GBP2023-12-31
414,605 GBP2022-12-31
Net Current Assets/Liabilities
402,635 GBP2023-12-31
414,176 GBP2022-12-31
Total Assets Less Current Liabilities
-402,635 GBP2023-12-31
-414,176 GBP2022-12-31
Creditors
Amounts falling due after one year
16,460 GBP2023-12-31
18,586 GBP2022-12-31
Net Assets/Liabilities
-419,095 GBP2023-12-31
-432,762 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-419,195 GBP2023-12-31
-432,862 GBP2022-12-31
Equity
-419,095 GBP2023-12-31
-432,762 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
30,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,657 GBP2023-12-31
Other Debtors
190 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,126 GBP2023-12-31
2,126 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,103 GBP2023-12-31
180 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,833 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
299 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
363,593 GBP2023-12-31
375,852 GBP2022-12-31
Other Creditors
Amounts falling due within one year
31,815 GBP2023-12-31
31,815 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,383 GBP2023-12-31
5,509 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,077 GBP2023-12-31
13,077 GBP2022-12-31

Related profiles found in government register
  • BROADGATE DEVELOPMENTS GROUP LTD
    Info
    STERLING HOUSE HOLDINGS LTD - 2025-02-13
    BROADGATE RE DEVCO (HOLDINGS) LTD - 2022-10-27
    POP MODULAR (UK) LIMITED - 2021-08-11
    POP RETAIL (UK) LIMITED - 2012-11-01
    Registered number 08167447
    Printing House, 66 Lower Road, Harrow, Middlesex HA2 0DH
    Private Limited Company incorporated on 2012-08-03 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • STERLING HOUSE HOLDINGS LTD
    S
    Registered number 08167447
    Printing House, Lower Road, Harrow, 30/09/2022, United Kingdom, HA2 0DH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Printing House, 66 Lower Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%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.