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
    Clerk born in May 1986
    Individual (1 offspring)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Gill, John Joseph
    Company Director born in July 1984
    Individual (42 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr John Joseph Gill
    Born in July 1984
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gill, Holly Frances
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Holly Frances Gill
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 1
  • Gill, John Joseph
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    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
61,975 GBP2023-10-31
71,316 GBP2022-10-31
Total Inventories
721,784 GBP2023-10-31
168,544 GBP2022-10-31
Debtors
492,095 GBP2023-10-31
485,109 GBP2022-10-31
Cash at bank and in hand
39,353 GBP2023-10-31
53,531 GBP2022-10-31
Current Assets
1,253,232 GBP2023-10-31
707,184 GBP2022-10-31
Creditors
Current
1,015,487 GBP2023-10-31
431,885 GBP2022-10-31
Net Current Assets/Liabilities
237,745 GBP2023-10-31
275,299 GBP2022-10-31
Total Assets Less Current Liabilities
299,720 GBP2023-10-31
346,615 GBP2022-10-31
Creditors
Non-current
55,263 GBP2023-10-31
78,846 GBP2022-10-31
Net Assets/Liabilities
244,457 GBP2023-10-31
267,769 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
244,257 GBP2023-10-31
267,569 GBP2022-10-31
Equity
244,457 GBP2023-10-31
267,769 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,995 GBP2022-10-31
Motor vehicles
15,416 GBP2022-10-31
Computers
2,628 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
87,039 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,799 GBP2023-10-31
6,900 GBP2022-10-31
Motor vehicles
8,912 GBP2023-10-31
6,745 GBP2022-10-31
Computers
2,353 GBP2023-10-31
2,078 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,064 GBP2023-10-31
15,723 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,899 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,167 GBP2022-11-01 ~ 2023-10-31
Computers
275 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,341 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
55,196 GBP2023-10-31
62,095 GBP2022-10-31
Motor vehicles
6,504 GBP2023-10-31
8,671 GBP2022-10-31
Computers
275 GBP2023-10-31
550 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
68,995 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
13,799 GBP2023-10-31
6,900 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,899 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
55,196 GBP2023-10-31
62,095 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
51,492 GBP2023-10-31
Other Debtors
Current
419,599 GBP2023-10-31
390,604 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
9,359 GBP2023-10-31
9,359 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
7,381 GBP2023-10-31
17,003 GBP2022-10-31
Prepayments/Accrued Income
Current
4,264 GBP2023-10-31
2,570 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
492,095 GBP2023-10-31
485,109 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,106 GBP2023-10-31
9,596 GBP2022-10-31
Other Remaining Borrowings
Current
741,284 GBP2023-10-31
335,285 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
13,221 GBP2023-10-31
12,230 GBP2022-10-31
Trade Creditors/Trade Payables
Current
610 GBP2023-10-31
Other Taxation & Social Security Payable
Current
273 GBP2023-10-31
Accrued Liabilities
Current
86,590 GBP2023-10-31
74,774 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,361 GBP2023-10-31
9,851 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
38,740 GBP2023-10-31
51,961 GBP2022-10-31
  • BROADMEAD PROPERTIES LIMITED
    Info
    Registered number 08736160
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2013-10-17 (11 years 8 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.

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