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
    Barker, Wade Jonathan David
    Company Director born in May 1961
    Individual (48 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Judith Ann
    Company Director born in January 1961
    Individual (26 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Ms Judith Russell
    Born in January 1961
    Individual (26 offsprings)
    Person with significant control
    2020-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • 1401, China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROADSTAIRS COMPANY SECRETARIES LIMITED

Previous name
BAMPTONS COMPANY SECRETARIES LIMITED - 2016-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
27,555 GBP2024-04-30
28,404 GBP2023-04-30
Cash at bank and in hand
360 GBP2023-04-30
Current Assets
27,555 GBP2024-04-30
28,764 GBP2023-04-30
Net Current Assets/Liabilities
21,165 GBP2024-04-30
21,130 GBP2023-04-30
Total Assets Less Current Liabilities
21,165 GBP2024-04-30
21,130 GBP2023-04-30
Creditors
Non-current
2,200 GBP2024-04-30
2,200 GBP2023-04-30
Net Assets/Liabilities
23,365 GBP2024-04-30
23,330 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
23,364 GBP2024-04-30
23,329 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,390 GBP2024-04-30
5,483 GBP2023-04-30
Other Remaining Borrowings
Non-current
-2,200 GBP2024-04-30
-2,200 GBP2023-04-30
Related profiles found in government register
  • BROADSTAIRS COMPANY SECRETARIES LIMITED
    Info
    BAMPTONS COMPANY SECRETARIES LIMITED - 2016-10-07
    Registered number 08474849
    64 High Street, Broadstairs, Kent CT10 1JT
    Private Limited Company incorporated on 2013-04-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BROADSTAIRS COMPANY SECRETARIES LIMITED
    S
    Registered number 08474749
    64, High Street, Broadstairs, England, CT10 1JT
    CIF 1
  • BROADSTAIRS COMPANY SECRETARIES LIMITED
    S
    Registered number 08474849
    64, High Street, Broadstairs, England, CT10 1JJ
    CIF 2
  • BROADSTAIRS COMPANY SECRETARIES LIMITED
    S
    Registered number 08474849
    64, High Street, Broadstairs, England, CT10 1JT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-30 ~ now
    CIF 10 - Secretary → ME
  • 2
    Kent Innovation Centre, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    CIF 59 - Secretary → ME
  • 3
    Kent Innovation Centre Millennium Way, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-02-01 ~ now
    CIF 36 - Secretary → ME
  • 4
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-09-01 ~ now
    CIF 31 - Secretary → ME
  • 5
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,419 GBP2023-12-31
    Officer
    2024-03-16 ~ now
    CIF 46 - Secretary → ME
  • 6
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    CIF 67 - Secretary → ME
  • 7
    194 Canterbury Road, Birchington, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-07-01 ~ now
    CIF 55 - Secretary → ME
  • 8
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2021-08-03 ~ now
    CIF 18 - Secretary → ME
  • 9
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-10-13 ~ now
    CIF 16 - Secretary → ME
  • 10
    22 MILDRED ROAD FREEHOLDERS LTD - 2019-08-29
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    CIF 62 - Secretary → ME
  • 11
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    CIF 12 - Secretary → ME
  • 12
    Kent Innovation Centre, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    CIF 4 - Secretary → ME
  • 13
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-23 ~ now
    CIF 25 - Secretary → ME
  • 14
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-06-10 ~ now
    CIF 53 - Secretary → ME
  • 15
    Kent Innovation Centre, Millennium Way, Broadstairs, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-01-01 ~ now
    CIF 14 - Secretary → ME
  • 16
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    CIF 32 - Secretary → ME
  • 17
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-08-04 ~ now
    CIF 65 - Secretary → ME
  • 18
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,696 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    CIF 35 - Secretary → ME
  • 19
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,997 GBP2023-04-30
    Officer
    2021-11-26 ~ now
    CIF 15 - Secretary → ME
  • 20
    Kent Innovation Centre, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-21 ~ now
    CIF 17 - Secretary → ME
  • 21
    50 Queen Street, Ramsgate, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2015-03-29 ~ now
    CIF 66 - Secretary → ME
  • 22
    Kent Innovation Centre, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-02-13 ~ now
    CIF 23 - Secretary → ME
  • 23
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,006 GBP2024-09-30
    Officer
    2021-04-01 ~ now
    CIF 22 - Secretary → ME
  • 24
    BRIDGE HILL MANAGEMENT COMPANY LIMITED - 1998-08-20
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,736 GBP2023-12-31
    Officer
    2022-12-10 ~ now
    CIF 11 - Secretary → ME
  • 25
    C/o Bamptons Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    CIF 51 - Secretary → ME
  • 26
    Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (9 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2017-04-01 ~ now
    CIF 56 - Secretary → ME
  • 27
    Cloverfield, Houghton Down, Stockbridge, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -122,639 GBP2022-05-31
    Officer
    2021-05-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 28
    REFAL 137 LIMITED - 1988-08-09
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    CIF 1 - Secretary → ME
  • 29
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (8 parents)
    Officer
    2023-03-20 ~ now
    CIF 8 - Secretary → ME
  • 30
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    CIF 19 - Secretary → ME
  • 31
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    CIF 20 - Secretary → ME
  • 32
    Kent Innovation Centre, Millennium Way, Broadstairs, England
    Active Corporate (10 parents)
    Equity (Company account)
    60,309 GBP2024-02-29
    Officer
    2018-03-01 ~ now
    CIF 60 - Secretary → ME
  • 33
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    CIF 52 - Secretary → ME
  • 34
    KENTON COURT MANAGEMENT (RTM) LIMITED LIMITED - 2013-11-06
    KENTON COURT MANAGEMENT LIMITED - 2013-11-04
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    CIF 27 - Secretary → ME
  • 35
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2017-10-23 ~ now
    CIF 34 - Secretary → ME
  • 36
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,896 GBP2023-12-31
    Officer
    2019-10-21 ~ now
    CIF 30 - Secretary → ME
  • 37
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -421,809 GBP2022-12-31
    Officer
    2022-01-14 ~ now
    CIF 2 - Secretary → ME
  • 38
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,174 GBP2024-03-31
    Officer
    2023-07-03 ~ now
    CIF 6 - Secretary → ME
  • 39
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (2 parents)
    Officer
    2024-10-27 ~ now
    CIF 3 - Secretary → ME
  • 40
    IDEAL HOMES KENT LIMITED - 1983-06-07
    19b Wincheap, Canterbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    CIF 24 - Secretary → ME
  • 41
    Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2016-11-24 ~ now
    CIF 37 - Secretary → ME
  • 42
    Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    60,008 GBP2023-09-30
    Officer
    2014-11-10 ~ now
    CIF 68 - Secretary → ME
  • 43
    Bamptons Kent Innovation Centre, Millenium Way, Broadstairs, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,015 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    CIF 50 - Secretary → ME
  • 44
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,954 GBP2023-11-30
    Officer
    2020-04-08 ~ now
    CIF 48 - Secretary → ME
  • 45
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-02 ~ now
    CIF 63 - Secretary → ME
  • 46
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    CIF 64 - Secretary → ME
  • 47
    Kent Innovation Centre, Millennium Way, Broadstairs, England
    Active Corporate (6 parents)
    Equity (Company account)
    -105 GBP2023-05-31
    Officer
    2021-06-01 ~ now
    CIF 21 - Secretary → ME
  • 48
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2021-08-09 ~ now
    CIF 44 - Secretary → ME
  • 49
    Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    CIF 9 - Secretary → ME
  • 50
    Kent Innovation Centre Millennium Way, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    2016-11-01 ~ now
    CIF 57 - Secretary → ME
  • 51
    Bamptons Management Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-05-31
    Officer
    2021-05-15 ~ now
    CIF 61 - Secretary → ME
  • 52
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    72,827 GBP2024-03-31
    Officer
    2023-04-14 ~ now
    CIF 7 - Secretary → ME
Ceased 20
  • 1
    Unit 3, Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-29 ~ 2019-10-29
    CIF 72 - Secretary → ME
  • 2
    24 Cherry Orchard Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    251 GBP2023-12-31
    Officer
    2017-11-25 ~ 2019-11-15
    CIF 41 - Secretary → ME
  • 3
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (5 parents)
    Officer
    2017-09-25 ~ 2019-04-30
    CIF 58 - Secretary → ME
  • 4
    Andrew & Co Block Management, 30 Cheriton High Street, Folkestone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-12-21 ~ 2023-04-30
    CIF 33 - Secretary → ME
  • 5
    C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-01-01 ~ 2022-03-28
    CIF 29 - Secretary → ME
  • 6
    26a Castle Street, Canterbury, England
    Active Corporate (6 parents)
    Officer
    2018-10-01 ~ 2020-06-24
    CIF 38 - Secretary → ME
  • 7
    44 Welson Road Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -150 GBP2023-02-28
    Officer
    2023-04-17 ~ 2025-01-27
    CIF 71 - Secretary → ME
  • 8
    266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-03-08 ~ 2024-05-02
    CIF 54 - Secretary → ME
  • 9
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    81,929 GBP2023-12-31
    Officer
    2022-04-01 ~ 2023-08-07
    CIF 13 - Secretary → ME
  • 10
    64 High Street, Broadstairs, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2021-09-01 ~ 2022-12-31
    CIF 47 - Secretary → ME
  • 11
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,011 GBP2024-06-30
    Officer
    2016-06-03 ~ 2019-06-30
    CIF 43 - Secretary → ME
  • 12
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-15 ~ 2017-09-08
    CIF 69 - Secretary → ME
  • 13
    Flat 4 36 Arterberry Road, London, United Kingdom
    Active Corporate (6 parents)
    Fixed Assets (Company account)
    775 GBP2023-07-30
    Officer
    2017-11-16 ~ 2018-11-16
    CIF 42 - Secretary → ME
  • 14
    The Foyer Northumberland Court, Northumberland Avenue, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,424 GBP2024-03-31
    Officer
    2018-06-22 ~ 2019-07-01
    CIF 40 - Secretary → ME
  • 15
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -36 GBP2023-06-30
    Officer
    2018-06-22 ~ 2019-06-06
    CIF 39 - Secretary → ME
  • 16
    Devonshire House, 29-31 Elmfield Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-07-24 ~ 2024-02-01
    CIF 5 - Secretary → ME
  • 17
    24 Silverdale House Silverdale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-07-28 ~ 2024-11-15
    CIF 28 - Secretary → ME
  • 18
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-12-31
    CIF 49 - Secretary → ME
  • 19
    Henderson Setterfield, 133 High Street, Broadstairs, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-02 ~ 2015-10-21
    CIF 70 - Secretary → ME
  • 20
    Norman House, 18 Cheriton Place, Folkestone, Kent, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    24,804 GBP2024-03-31
    Officer
    2021-01-01 ~ 2022-11-07
    CIF 26 - Secretary → ME

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