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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Raza, Amer
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Hilditch-brown, Alistair Crawford
    Born in April 1979
    Individual (25 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Alistair Crawford Hilditch-brown
    Born in April 1979
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Roach, Peter
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2013-09-23 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Brown, Stuart Gordon
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Brown, Derek Hugh
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2015-06-15 ~ 2015-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BROAD GROUP (UK) LTD

Period: 2013-09-23 ~ now
Company number: 08702241
Registered name
BROAD GROUP (UK) LTD - now
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 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
1,917,528 GBP2024-08-31
1,639,414 GBP2023-08-31
Fixed Assets - Investments
3,741,785 GBP2024-08-31
2,952,990 GBP2023-08-31
Fixed Assets
5,659,313 GBP2024-08-31
4,592,404 GBP2023-08-31
Debtors
9,060,831 GBP2024-08-31
342,052 GBP2023-08-31
Cash at bank and in hand
304,821 GBP2024-08-31
221,640 GBP2023-08-31
Current Assets
9,365,652 GBP2024-08-31
563,692 GBP2023-08-31
Creditors
Amounts falling due within one year
-7,973,531 GBP2024-08-31
-1,430,845 GBP2023-08-31
Net Current Assets/Liabilities
1,392,121 GBP2024-08-31
-867,153 GBP2023-08-31
Total Assets Less Current Liabilities
7,051,434 GBP2024-08-31
3,725,251 GBP2023-08-31
Net Assets/Liabilities
7,051,434 GBP2024-08-31
3,725,251 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
7,051,334 GBP2024-08-31
3,725,151 GBP2023-08-31
Equity
7,051,434 GBP2024-08-31
3,725,251 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
1,917,528 GBP2024-08-31
1,639,414 GBP2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,326,183 GBP2023-09-01 ~ 2024-08-31
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 (12 years 5 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 8
  • 1
    BIDENVO LIMITED
    - now 08703034
    BROAD ENVIRONMENTAL LIMITED
    - 2022-02-03 08703034
    BROAD ENVIRONMENTAL SERVICES (UK) LTD - 2015-05-28
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BROAD CAPITAL GROUP LIMITED - now
    BROAD CONSULTING GROUP LIMITED
    - 2023-02-06 08702919
    BROADTEL COMMUNICATIONS LTD
    - 2018-04-16 08702919
    11 York Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BROAD CAPITAL MARKETS LIMITED - now
    BROAD INFRASTRUCTURE LIMITED
    - 2019-10-15 11068072
    11 York Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-16 ~ 2019-10-15
    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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BROAD ENERGY (WALES) LIMITED
    - now 09334592
    BROAD EFW (WALES) LIMITED - 2015-02-03
    Buttington Quarry, Buttington, Welshpool, Powys
    Active Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BROAD ENERGY LIMITED
    - now 08703081
    BROAD MEDIA (UK) LTD - 2015-03-14
    Chancery House, 50 Brown Street, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BROAD FUELS LIMITED
    - now 08850090
    VIRIDIS FUELS LIMITED
    - 2022-09-06 08850090
    BROAD FUELS LIMITED
    - 2022-01-24 08850090
    BROADSOURCE LIMITED - 2015-03-13
    Chancery House, 50 Brown Street, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2017-04-06 ~ 2022-01-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    LIFECYCLE GROUP HOLDINGS LIMITED
    15724530
    11 York Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    VIRIDIS ENVIRONMENTAL (LIVERPOOL) LIMITED - now
    BROAD ENVIRONMENTAL (LIVERPOOL) LIMITED
    - 2022-01-24 12475996
    4385, 12475996 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-21 ~ 2022-01-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.