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
    Barton, Michael
    Chief Financial Officer born in June 1969
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Michael Richard Joseph
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 3
    COBHAM TCS LIMITED - 2016-02-01
    MICROMILL ELECTRONICS LIMITED - 2011-10-05
    DATACOM DESIGNS LIMITED - 1984-09-27
    Fusion 2 1100 Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ 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
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lane, Richard
    Director born in February 1986
    Individual
    Officer
    2018-07-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Zaja, Massimiliano
    Company Director born in January 1971
    Individual
    Officer
    2014-12-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Simmons, John Greville
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Brown, Helen Jane
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Brown, Stuart
    Company Director born in July 1966
    Individual
    Officer
    2014-12-09 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Stuart Brown
    Born in July 1966
    Individual
    Person with significant control
    2016-04-10 ~ 2016-08-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BROADCAST WIRELESS SYSTEMS LIMITED

Standard Industrial Classification
18203 - Reproduction Of Computer Media
Brief company account
Property, Plant & Equipment
0 GBP2023-06-30
10,424 GBP2022-06-30
Debtors
1,276,386 GBP2023-06-30
1,133,747 GBP2022-06-30
Cash at bank and in hand
24,834 GBP2023-06-30
118,162 GBP2022-06-30
Current Assets
1,301,220 GBP2023-06-30
1,638,067 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-27,630 GBP2023-06-30
-288,992 GBP2022-06-30
Net Current Assets/Liabilities
1,273,590 GBP2023-06-30
1,349,075 GBP2022-06-30
Total Assets Less Current Liabilities
1,273,590 GBP2023-06-30
1,359,499 GBP2022-06-30
Net Assets/Liabilities
1,273,590 GBP2023-06-30
1,269,510 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Share premium
30,288 GBP2023-06-30
30,288 GBP2022-06-30
Retained earnings (accumulated losses)
1,243,182 GBP2023-06-30
1,239,102 GBP2022-06-30
Equity
1,273,590 GBP2023-06-30
1,269,510 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
152021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-06-30
51,807 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-51,807 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-06-30
41,383 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,341 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-45,724 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
10,424 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3 GBP2023-06-30
230,328 GBP2022-06-30
Amounts Owed By Related Parties
1,273,995 GBP2023-06-30
Current
788,106 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2,388 GBP2023-06-30
115,313 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,276,386 GBP2023-06-30
1,133,747 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
44,996 GBP2022-06-30
Other Taxation & Social Security Payable
Current
4,232 GBP2023-06-30
83,907 GBP2022-06-30
Other Creditors
Current
23,398 GBP2023-06-30
160,089 GBP2022-06-30
Creditors
Current
27,630 GBP2023-06-30
288,992 GBP2022-06-30
Related profiles found in government register
  • BROADCAST WIRELESS SYSTEMS LIMITED
    Info
    Registered number 09347328
    Fusion 2 1100 Parkway Solent Business Park, Whiteley, Hampshire PO15 7AB
    Private Limited Company incorporated on 2014-12-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BROADCAST WIRELESS SYSTEMS LIMITED
    S
    Registered number 09347328
    38 Cedar Road, Berkhamsted, Hertfordshire, England, HP4 2LB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Cedar Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,695 GBP2016-08-31
    Person with significant control
    2016-08-29 ~ dissolved
    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

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