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 4
  • 1
    Parker-marrs, Thom
    Director born in May 1995
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Broadbent, James Michael Ruston
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Cluny Fitzgerald
    Secretary born in April 1966
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Broadbent, Cluny Fitzgerald
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    THOMSON BROADBENT LIMITED - 2007-03-29
    5 Darwin House, Priors Haw Road, Corby, Northants
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,411,283 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-10 ~ 2014-03-19
    OF - Director → CIF 0
  • 2
    Blantern, Matthew James
    Director born in April 1996
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 3
    Letten, William David Somerville
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON BROADBENT LIMITED

Previous names
THOMSON BROADBENT PROPERTY COMPENSATION LIMITED - 2022-05-23
ABCREST SERVICES LIMITED - 2014-03-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
5 GBP2024-03-31
557 GBP2023-03-31
Property, Plant & Equipment
31,713 GBP2024-03-31
59,455 GBP2023-03-31
Fixed Assets
31,718 GBP2024-03-31
60,012 GBP2023-03-31
Debtors
903,778 GBP2024-03-31
1,043,215 GBP2023-03-31
Cash at bank and in hand
50,601 GBP2024-03-31
97,951 GBP2023-03-31
Current Assets
1,222,645 GBP2024-03-31
1,362,793 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-242,084 GBP2024-03-31
-381,214 GBP2023-03-31
Net Current Assets/Liabilities
980,561 GBP2024-03-31
981,579 GBP2023-03-31
Total Assets Less Current Liabilities
1,012,279 GBP2024-03-31
1,041,591 GBP2023-03-31
Net Assets/Liabilities
1,021,112 GBP2024-03-31
1,044,464 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,021,111 GBP2024-03-31
1,044,463 GBP2023-03-31
896,585 GBP2022-03-31
Equity
1,021,112 GBP2024-03-31
1,044,464 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
313,426 GBP2023-04-01 ~ 2024-03-31
668,595 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
313,426 GBP2023-04-01 ~ 2024-03-31
668,595 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-520,717 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-336,778 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,525 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,520 GBP2024-03-31
4,968 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
552 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
5 GBP2024-03-31
557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,202 GBP2024-03-31
157,732 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
42,780 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
162,202 GBP2024-03-31
200,512 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-42,780 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-42,780 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,489 GBP2024-03-31
119,935 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
21,122 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,489 GBP2024-03-31
141,057 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,554 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-21,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
31,713 GBP2024-03-31
37,797 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
21,658 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
420,654 GBP2024-03-31
615,882 GBP2023-03-31
Other Debtors
Amounts falling due within one year
483,124 GBP2024-03-31
427,333 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
903,778 GBP2024-03-31
1,043,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,685 GBP2024-03-31
41,617 GBP2023-03-31
Corporation Tax Payable
Current
104,500 GBP2024-03-31
179,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,484 GBP2024-03-31
94,061 GBP2023-03-31
Other Creditors
Current
47,415 GBP2024-03-31
66,536 GBP2023-03-31
Creditors
Current
242,084 GBP2024-03-31
381,214 GBP2023-03-31
Related profiles found in government register
  • THOMSON BROADBENT LIMITED
    Info
    THOMSON BROADBENT PROPERTY COMPENSATION LIMITED - 2022-05-23
    ABCREST SERVICES LIMITED - 2014-03-21
    Registered number 08883555
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE
    Private Limited Company incorporated on 2014-02-10 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • THOMSON BROADBENT LIMITED
    S
    Registered number 08883555
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom, LE16 9HE
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • THOMSON BROADBENT PROPERTY COMPENSATION LIMITED
    S
    Registered number 08883555
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom, LE16 9HE
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,142 GBP2024-03-31
    Person with significant control
    2020-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ABROTEK LIMITED - 2014-06-23
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,878 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    FERGUSON BROADBENT LLP - 2014-06-23
    2 Brisbane House Corbygate Business Park, Priors Haw Road, Corby, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2017-06-20
    CIF 2 - LLP Designated Member → ME

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