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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 6
  • 1
    Marlor, Laurence Roy
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-04-13 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Laurence Roy Marlor
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Tony Medcalf
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    David Robert Acland
    Individual (1 offspring)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jessica Leeming
    Individual (1 offspring)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Marlor, Claire Elizabeth
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
    Claire Elizabeth Marlor
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Marlor, Thomas Roy
    Born in April 2001
    Individual (1 offspring)
    Officer
    2022-10-26 ~ 2026-03-06
    OF - Director → CIF 0
    Mr Thomas Roy Marlor
    Born in April 2001
    Individual (1 offspring)
    Person with significant control
    2023-03-26 ~ 2026-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROAD COVE LIMITED

Period: 2013-07-02 ~ now
Company number: 08593930
Registered name
BROAD COVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
211,968 GBP2025-03-31
200,667 GBP2024-03-31
Debtors
0 GBP2025-03-31
188,031 GBP2024-03-31
Cash at bank and in hand
143,976 GBP2025-03-31
42,830 GBP2024-03-31
Current Assets
143,976 GBP2025-03-31
230,861 GBP2024-03-31
Net Current Assets/Liabilities
133,201 GBP2025-03-31
224,871 GBP2024-03-31
Total Assets Less Current Liabilities
345,169 GBP2025-03-31
425,538 GBP2024-03-31
Net Assets/Liabilities
342,177 GBP2025-03-31
424,808 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
342,077 GBP2025-03-31
424,708 GBP2024-03-31
Equity
342,177 GBP2025-03-31
424,808 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
211,968 GBP2025-03-31
200,667 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
188,031 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,582 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
5,193 GBP2025-03-31
5,990 GBP2024-03-31
Creditors
Current
10,775 GBP2025-03-31
5,990 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19 shares2025-03-31
19 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2025-03-31
76 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • BROAD COVE LIMITED
    Info
    Registered number 08593930
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-02 (12 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.