logo
explain how to read the page

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 3
  • 1
    Gill, Lisa Marie
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Holly Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Holly Frances Gill
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gill, John Joseph
    Born in July 1984
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
    Mr John Joseph Gill
    Born in July 1984
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Gill, John Joseph
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2013-10-17
    OF - Director → CIF 0
parent relation
Company in focus

BROADMEAD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
53,174 GBP2024-10-31
61,975 GBP2023-10-31
Total Inventories
96,100 GBP2024-10-31
721,784 GBP2023-10-31
Debtors
444,917 GBP2024-10-31
492,095 GBP2023-10-31
Cash at bank and in hand
4,274 GBP2024-10-31
39,353 GBP2023-10-31
Current Assets
545,291 GBP2024-10-31
1,253,232 GBP2023-10-31
Creditors
Current
301,391 GBP2024-10-31
1,015,487 GBP2023-10-31
Net Current Assets/Liabilities
243,900 GBP2024-10-31
237,745 GBP2023-10-31
Total Assets Less Current Liabilities
297,074 GBP2024-10-31
299,720 GBP2023-10-31
Creditors
Non-current
30,690 GBP2024-10-31
55,263 GBP2023-10-31
Net Assets/Liabilities
266,384 GBP2024-10-31
244,457 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
266,184 GBP2024-10-31
244,257 GBP2023-10-31
Equity
266,384 GBP2024-10-31
244,457 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,995 GBP2023-10-31
Motor vehicles
15,416 GBP2023-10-31
Computers
2,628 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
87,039 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,699 GBP2024-10-31
13,799 GBP2023-10-31
Motor vehicles
10,538 GBP2024-10-31
8,912 GBP2023-10-31
Computers
2,628 GBP2024-10-31
2,353 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,865 GBP2024-10-31
25,064 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,900 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
1,626 GBP2023-11-01 ~ 2024-10-31
Computers
275 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,801 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
48,296 GBP2024-10-31
55,196 GBP2023-10-31
Motor vehicles
4,878 GBP2024-10-31
6,504 GBP2023-10-31
Computers
275 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
68,995 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
13,799 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
6,900 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
20,699 GBP2024-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
48,296 GBP2024-10-31
55,196 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
51,492 GBP2023-10-31
Other Debtors
Current
439,312 GBP2024-10-31
419,599 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
9,359 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
7,381 GBP2023-10-31
Prepayments/Accrued Income
Current
5,605 GBP2024-10-31
4,264 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
444,917 GBP2024-10-31
Current, Amounts falling due within one year
492,095 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,361 GBP2024-10-31
10,106 GBP2023-10-31
Other Remaining Borrowings
Current
113,000 GBP2024-10-31
741,284 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
14,212 GBP2024-10-31
13,221 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,643 GBP2024-10-31
610 GBP2023-10-31
Corporation Tax Payable
Current
6,069 GBP2024-10-31
Other Taxation & Social Security Payable
Current
-4 GBP2024-10-31
273 GBP2023-10-31
Other Creditors
Current
10,000 GBP2024-10-31
Accrued Liabilities
Current
90,998 GBP2024-10-31
86,590 GBP2023-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,162 GBP2024-10-31
Non-current, Between one and two years
10,361 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
24,528 GBP2024-10-31
38,740 GBP2023-10-31

  • BROADMEAD PROPERTIES LIMITED
    Info
    Registered number 08736160
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.