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 4
  • 1
    Posner, Katie Helen
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Julian Antony
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mr Julian Antony Payne
    Born in November 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Teresa Julie Payne
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Payne, Sophie Louise
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROAD GREEN SOLUTIONS LIMITED

Period: 2014-03-25 ~ now
Company number: 08957646
Registered name
BROAD GREEN SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
272,000 GBP2025-03-31
239,150 GBP2024-03-31
Cash at bank and in hand
2,956 GBP2025-03-31
7,183 GBP2024-03-31
Creditors
Current
7,673 GBP2025-03-31
15,015 GBP2024-03-31
Net Current Assets/Liabilities
-4,717 GBP2025-03-31
-7,832 GBP2024-03-31
Total Assets Less Current Liabilities
267,283 GBP2025-03-31
231,318 GBP2024-03-31
Creditors
Non-current
2,659 GBP2025-03-31
2,283 GBP2024-03-31
Net Assets/Liabilities
264,624 GBP2025-03-31
229,035 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Revaluation reserve
139,850 GBP2025-03-31
125,000 GBP2024-03-31
Retained earnings (accumulated losses)
124,764 GBP2025-03-31
104,025 GBP2024-03-31
Equity
264,624 GBP2025-03-31
229,035 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
272,000 GBP2025-03-31
239,150 GBP2024-03-31
Additions to investments
18,000 GBP2025-03-31
Other Investments Other Than Loans
272,000 GBP2025-03-31
239,150 GBP2024-03-31
Other Creditors
Current
7,673 GBP2025-03-31
15,015 GBP2024-03-31
Non-current
2,659 GBP2025-03-31
2,283 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31

Related profiles found in government register
  • BROAD GREEN SOLUTIONS LIMITED
    Info
    Registered number 08957646
    23 Coniston Road, Kettering, Northants NN16 8UL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • BROAD GREEN SOLUTIONS LIMITED
    S
    Registered number 08957646
    23, Coniston Road, Kettering, Northamptonshire, United Kingdom, NN16 8UL
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.R. PROPERTIES LIMITED
    03955659
    Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.