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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Blantern, Matthew James
    Director born in April 1996
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Broadbent, Cluny Fitzgerald
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Broadbent, Cluny Fitzgerald
    Individual (6 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Parker-marrs, Thom
    Born in May 1995
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Letten, William David Somerville
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-02-10 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Broadbent, James Michael Ruston
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 7
    JAMES BROADBENT LIMITED
    - now 03711949
    THOMSON BROADBENT LIMITED - 2007-03-29
    4 Perth House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    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
parent relation
Company in focus

THOMSON BROADBENT LIMITED

Period: 2022-05-23 ~ now
Company number: 08883555 03711949... (more)
Registered names
THOMSON BROADBENT LIMITED - now 03711949... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
0 GBP2025-03-31
5 GBP2024-03-31
Property, Plant & Equipment
39,211 GBP2025-03-31
31,713 GBP2024-03-31
Fixed Assets
39,211 GBP2025-03-31
31,718 GBP2024-03-31
Debtors
1,002,086 GBP2025-03-31
903,778 GBP2024-03-31
Cash at bank and in hand
310,415 GBP2025-03-31
50,601 GBP2024-03-31
Current Assets
1,587,372 GBP2025-03-31
1,222,645 GBP2024-03-31
Creditors
Amounts falling due within one year
-357,472 GBP2025-03-31
-242,084 GBP2024-03-31
Net Current Assets/Liabilities
1,229,900 GBP2025-03-31
980,561 GBP2024-03-31
Total Assets Less Current Liabilities
1,269,111 GBP2025-03-31
1,012,279 GBP2024-03-31
Net Assets/Liabilities
1,261,357 GBP2025-03-31
1,021,112 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,261,356 GBP2025-03-31
1,021,111 GBP2024-03-31
1,044,463 GBP2023-03-31
Equity
1,261,357 GBP2025-03-31
1,021,112 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
517,617 GBP2024-04-01 ~ 2025-03-31
313,426 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
517,617 GBP2024-04-01 ~ 2025-03-31
313,426 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-336,778 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-277,372 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,525 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,525 GBP2025-03-31
5,520 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
5 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
182,761 GBP2025-03-31
162,202 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143,550 GBP2025-03-31
130,489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,061 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
39,211 GBP2025-03-31
31,713 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
543,909 GBP2025-03-31
420,654 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
458,177 GBP2025-03-31
483,124 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,002,086 GBP2025-03-31
903,778 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,983 GBP2025-03-31
23,685 GBP2024-03-31
Corporation Tax Payable
Current
172,000 GBP2025-03-31
104,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
94,987 GBP2025-03-31
66,484 GBP2024-03-31
Other Creditors
Current
74,502 GBP2025-03-31
47,415 GBP2024-03-31
Creditors
Current
357,472 GBP2025-03-31
242,084 GBP2024-03-31
Related profiles found in government register
  • THOMSON BROADBENT LIMITED
    Info
    THOMSON BROADBENT PROPERTY COMPENSATION LIMITED - 2022-05-23
    ABCREST SERVICES LIMITED - 2022-05-23
    Registered number 08883555
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 5
  • 1
    FB 2 LIMITED
    12690154 12690278
    36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FERGUSON BROADBENT DEVELOPMENTS LLP
    OC360426
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2017-06-20
    CIF 2 - LLP Designated Member → ME
  • 3
    FERGUSON BROADBENT LIMITED
    - now 08887013 OC339366
    ABROTEK LIMITED - 2014-06-23
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    M F FERGUSON LLP
    - now OC339366
    FERGUSON BROADBENT LLP
    - 2014-06-23 OC339366 08887013
    2 Brisbane House Corbygate Business Park, Priors Haw Road, Corby, Northants, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    MCQUADE BROADBENT LIMITED
    09743540
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.