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
    Payne, Julian Antony
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mr Julian Antony Payne
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Payne, Sophie Louise
    Interior Designer born in February 1992
    Individual (4 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Katie Helen
    Sales Manager born in February 1992
    Individual (3 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROAD GREEN SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
239,150 GBP2024-03-31
78,150 GBP2023-03-31
Debtors
5,230 GBP2023-03-31
Cash at bank and in hand
7,183 GBP2024-03-31
7,004 GBP2023-03-31
Current Assets
7,183 GBP2024-03-31
12,234 GBP2023-03-31
Creditors
Current
15,015 GBP2024-03-31
6,014 GBP2023-03-31
Net Current Assets/Liabilities
-7,832 GBP2024-03-31
6,220 GBP2023-03-31
Total Assets Less Current Liabilities
231,318 GBP2024-03-31
84,370 GBP2023-03-31
Creditors
Non-current
2,283 GBP2024-03-31
Net Assets/Liabilities
229,035 GBP2024-03-31
84,370 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Revaluation reserve
125,000 GBP2024-03-31
Retained earnings (accumulated losses)
104,025 GBP2024-03-31
84,360 GBP2023-03-31
Equity
229,035 GBP2024-03-31
84,370 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
239,150 GBP2024-03-31
78,150 GBP2023-03-31
Additions to investments
36,000 GBP2024-03-31
Other Investments Other Than Loans
239,150 GBP2024-03-31
78,150 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
5,230 GBP2023-03-31
Other Creditors
Current
15,015 GBP2024-03-31
6,014 GBP2023-03-31
Non-current
2,283 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31

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 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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
Active 1
  • Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    643,214 GBP2024-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.