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
    Raza, Amer
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ now
    OF - director → CIF 0
  • 2
    Hilditch-brown, Alistair Crawford
    Commercial Director born in April 1979
    Individual (18 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
    Mr Alistair Crawford Hilditch-brown
    Born in April 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Brown, Stuart Gordon
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2013-11-22
    OF - director → CIF 0
  • 2
    Brown, Derek Hugh
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2015-08-01
    OF - director → CIF 0
  • 3
    Roach, Peter
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2015-06-15
    OF - director → CIF 0
parent relation
Company in focus

BROAD GROUP (UK) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
1,639,414 GBP2023-08-31
1,240,698 GBP2022-08-31
Fixed Assets - Investments
2,952,990 GBP2023-08-31
2,464,650 GBP2022-08-31
Fixed Assets
4,592,404 GBP2023-08-31
3,705,348 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
342,052 GBP2023-08-31
130,500 GBP2022-08-31
Cash at bank and in hand
221,640 GBP2023-08-31
322,448 GBP2022-08-31
Current assets - Investments
0 GBP2023-08-31
Current Assets
563,692 GBP2023-08-31
452,948 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,430,845 GBP2023-08-31
-1,430,845 GBP2022-08-31
Net Current Assets/Liabilities
-867,153 GBP2023-08-31
-977,897 GBP2022-08-31
Total Assets Less Current Liabilities
3,725,251 GBP2023-08-31
2,727,451 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
3,725,251 GBP2023-08-31
2,727,451 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
3,725,151 GBP2023-08-31
2,727,351 GBP2022-08-31
Equity
3,725,251 GBP2023-08-31
2,727,451 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
1,639,414 GBP2023-08-31
1,240,698 GBP2022-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
997,800 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • BROAD GROUP (UK) LTD
    Info
    Registered number 08702241
    Chancery Place, 50 Brown Street, Manchester M2 2JG
    Private Limited Company incorporated on 2013-09-23 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BROAD GROUP (UK) LTD
    S
    Registered number 08702241
    Chancery Place 50, Brown Street, Manchester, England, M2 2JG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • BROAD GROUP (UK) LTD
    S
    Registered number 08702241
    Chanceryplace 50, Brown Street, Manchester, England, M2 2JG
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BROAD ENVIRONMENTAL LIMITED - 2022-02-03
    BROAD ENVIRONMENTAL SERVICES (UK) LTD - 2015-05-28
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    5,610,126 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BROAD EFW (WALES) LIMITED - 2015-02-03
    Buttington Quarry, Buttington, Welshpool, Powys
    Corporate (3 parents)
    Equity (Company account)
    -153,790 GBP2022-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BROAD MEDIA (UK) LTD - 2015-03-14
    Chancery House, 50 Brown Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VIRIDIS FUELS LIMITED - 2022-09-06
    BROAD FUELS LIMITED - 2022-01-24
    BROADSOURCE LIMITED - 2015-03-13
    Chancery House, 50 Brown Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    300,544 GBP2023-08-31
    Person with significant control
    2022-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BROAD CONSULTING GROUP LIMITED - 2023-02-06
    BROADTEL COMMUNICATIONS LTD - 2018-04-16
    11 York Street, Manchester, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    429,646 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2022-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BROAD INFRASTRUCTURE LIMITED - 2019-10-15
    11 York Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    450,651 GBP2023-08-31
    Person with significant control
    2017-11-16 ~ 2019-10-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2019-10-15 ~ 2023-03-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BROAD EFW (WALES) LIMITED - 2015-02-03
    Buttington Quarry, Buttington, Welshpool, Powys
    Corporate (3 parents)
    Equity (Company account)
    -153,790 GBP2022-08-31
    Officer
    2014-12-01 ~ 2015-03-01
    CIF 9 - director → ME
  • 4
    VIRIDIS FUELS LIMITED - 2022-09-06
    BROAD FUELS LIMITED - 2022-01-24
    BROADSOURCE LIMITED - 2015-03-13
    Chancery House, 50 Brown Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    300,544 GBP2023-08-31
    Person with significant control
    2017-04-06 ~ 2022-01-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BROAD ENVIRONMENTAL (LIVERPOOL) LIMITED - 2022-01-24
    4385, 12475996 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -388,036 GBP2022-08-31
    Person with significant control
    2020-02-21 ~ 2022-01-21
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE

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