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 2
  • 1
    Ringestad, Jo Eyvind Fabrice
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hayden, Noel
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Noel Hayden
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROADWICK STREET HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
97,397,330 GBP2023-12-31
79,242,832 GBP2022-12-31
Debtors
1,129,621 GBP2023-12-31
1,132,416 GBP2022-12-31
Cash at bank and in hand
591,068 GBP2023-12-31
1,066,696 GBP2022-12-31
Current Assets
2,582,702 GBP2023-12-31
2,199,112 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-78,716,938 GBP2023-12-31
-58,773,644 GBP2022-12-31
Net Current Assets/Liabilities
-76,134,236 GBP2023-12-31
-56,574,532 GBP2022-12-31
Total Assets Less Current Liabilities
21,263,094 GBP2023-12-31
22,668,300 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,701,042 GBP2023-12-31
-25,395,182 GBP2022-12-31
Net Assets/Liabilities
-6,437,948 GBP2023-12-31
-2,726,882 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,437,949 GBP2023-12-31
-2,726,883 GBP2022-12-31
Equity
-6,437,948 GBP2023-12-31
-2,726,882 GBP2022-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
88,376,244 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
6,331,594 GBP2023-12-31
0 GBP2022-12-31
Computers
1,278,125 GBP2023-12-31
43,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
97,732,250 GBP2023-12-31
79,260,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
125,783 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
116,386 GBP2023-12-31
0 GBP2022-12-31
Computers
55,579 GBP2023-12-31
4,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,920 GBP2023-12-31
17,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
125,783 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
116,386 GBP2023-01-01 ~ 2023-12-31
Computers
50,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
88,250,461 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
6,215,208 GBP2023-12-31
0 GBP2022-12-31
Computers
1,222,546 GBP2023-12-31
38,711 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,418 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,107,203 GBP2023-12-31
1,132,416 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,129,621 GBP2023-12-31
1,132,416 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
60,412 GBP2022-12-31
Trade Creditors/Trade Payables
Current
584,625 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
275,305 GBP2023-12-31
25,325 GBP2022-12-31
Other Creditors
Current
77,857,008 GBP2023-12-31
58,687,907 GBP2022-12-31
Creditors
Current
78,716,938 GBP2023-12-31
58,773,644 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
27,701,042 GBP2023-12-31
25,395,182 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
291,666 GBP2023-12-31
375,000 GBP2022-12-31
  • BROADWICK STREET HOLDINGS LIMITED
    Info
    Registered number 09912830
    20 Broadwick Street, London W1F 8HT
    Private Limited Company incorporated on 2015-12-11 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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