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 6
  • 1
    Holland, Susan Inwards
    Retired/Councillor born in November 1958
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 2
    Brown, Julie Ann
    Individual (10 offsprings)
    Officer
    2019-07-18 ~ now
    OF - secretary → CIF 0
  • 3
    Roper, Daniel John
    Civil Servant born in August 1973
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 4
    Stone, Melvyn Keith
    Operations Director born in September 1969
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 5
    Holden, Trevor Ian
    Local Government Officer born in December 1962
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 6
    Thorpe Lodge, 1 Yarmouth Road, Norwich, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Proctor, Andrew James
    Councillor born in July 1947
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2019-05-06
    OF - director → CIF 0
  • 2
    Lawn, Susan
    Administration Nhs born in December 1960
    Individual
    Officer
    2021-07-09 ~ 2022-08-02
    OF - director → CIF 0
  • 3
    Hempsall, Lana Helena
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2021-07-09
    OF - director → CIF 0
  • 4
    Vincent, Shaun Andrew
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2023-06-26
    OF - director → CIF 0
  • 5
    Thrower, Martin
    Individual
    Officer
    2014-05-12 ~ 2019-06-11
    OF - secretary → CIF 0
  • 6
    Hersey, Simon Christopher
    Strategic Operations Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2022-12-02
    OF - director → CIF 0
  • 7
    Whymark, Francis
    Politician And Social Worker born in June 1961
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2023-06-26
    OF - director → CIF 0
  • 8
    Kirby, Philip Charles
    Chief Executive born in April 1958
    Individual
    Officer
    2014-03-04 ~ 2019-01-20
    OF - director → CIF 0
  • 9
    Barrow, Daniella Louise
    Chartered Surveyor born in April 1974
    Individual (9 offsprings)
    Officer
    2023-03-02 ~ 2024-01-25
    OF - director → CIF 0
  • 10
    Beadle, Stuart Charles
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ 2025-03-20
    OF - director → CIF 0
  • 11
    Jones, Hilary Louise
    Individual
    Officer
    2013-12-20 ~ 2014-05-12
    OF - secretary → CIF 0
  • 12
    Britch, Michael Lancaster
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2018-01-31
    OF - director → CIF 0
  • 13
    Gawthorpe, Richard Charlton
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2014-03-04 ~ 2024-01-25
    OF - director → CIF 0
  • 14
    NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
    Lancaster House, 16 Central Avenue, St Andrews Business Park, Norwich, Norfolk
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    NORSE GROUP HOLDINGS LIMITED - now
    NORSE GROUP SERVICES LIMITED - 2025-03-21
    NORSE GROUP HOLDINGS LIMITED - 2024-11-12
    Norse Group Holdings Limited, 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    2022-06-22 ~ 2025-03-31
    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
parent relation
Company in focus

BROADLAND GROWTH LIMITED

Previous name
NPS BROADLAND LIMITED - 2014-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
30,600 GBP2024-03-31
44,748 GBP2023-03-31
Cash at bank and in hand
487,451 GBP2024-03-31
529,380 GBP2023-03-31
Current Assets
518,051 GBP2024-03-31
574,128 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-70,943 GBP2024-03-31
-112,539 GBP2023-03-31
Net Current Assets/Liabilities
447,108 GBP2024-03-31
461,589 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
427,108 GBP2024-03-31
441,589 GBP2023-03-31
Equity
447,108 GBP2024-03-31
461,589 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
14,748 GBP2023-03-31
Other Debtors
Amounts falling due within one year
30,600 GBP2024-03-31
30,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,600 GBP2024-03-31
44,748 GBP2023-03-31
Corporation Tax Payable
Current
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,858 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
56,307 GBP2024-03-31
95,944 GBP2023-03-31
Creditors
Current
70,943 GBP2024-03-31
112,539 GBP2023-03-31
  • BROADLAND GROWTH LIMITED
    Info
    NPS BROADLAND LIMITED - 2014-01-21
    Registered number 08822021
    Horizon Centre Peachman Way, Broadland Business Park, Norwich NR7 0WF
    Private Limited Company incorporated on 2013-12-20 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.