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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 6
  • 1
    Thals, Jason
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2026-03-06
    OF - Director → CIF 0
    Mr Jason Thals
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Faltyn, Haydn
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2026-03-06
    OF - Director → CIF 0
    Mr Haydn Faltyn
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Bell, Bryan Scott
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Beutler, Brian Quinn
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Meads Iii, Garner Beardall
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    Meads Iii, Garner Beardall
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    ALIANZA UK TECHNOLOGIES LIMITED
    16096841
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADSOURCE EUROPE LIMITED

Period: 2016-03-08 ~ now
Company number: 10049348
Registered name
BROADSOURCE EUROPE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3 GBP2025-06-30
12 GBP2024-06-30
Fixed Assets
3 GBP2025-06-30
12 GBP2024-06-30
Debtors
Current
645,131 GBP2025-06-30
932,917 GBP2024-06-30
Cash at bank and in hand
34,670 GBP2025-06-30
86,447 GBP2024-06-30
Current Assets
679,801 GBP2025-06-30
1,019,364 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-649,125 GBP2024-06-30
Net Current Assets/Liabilities
301,730 GBP2025-06-30
370,239 GBP2024-06-30
Total Assets Less Current Liabilities
301,733 GBP2025-06-30
370,251 GBP2024-06-30
Net Assets/Liabilities
301,733 GBP2025-06-30
370,251 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-07-01
Retained earnings (accumulated losses)
301,633 GBP2025-06-30
370,151 GBP2024-06-30
144,034 GBP2023-07-01
Equity
301,733 GBP2025-06-30
370,251 GBP2024-06-30
144,134 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-68,518 GBP2024-07-01 ~ 2025-06-30
226,117 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-68,518 GBP2024-07-01 ~ 2025-06-30
226,117 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-68,518 GBP2024-07-01 ~ 2025-06-30
226,117 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-68,518 GBP2024-07-01 ~ 2025-06-30
226,117 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,622 GBP2025-06-30
2,622 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,619 GBP2025-06-30
2,610 GBP2024-06-30
Property, Plant & Equipment
Office equipment
3 GBP2025-06-30
12 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
14,838 GBP2025-06-30
53,728 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
607,120 GBP2025-06-30
875,563 GBP2024-06-30
Other Debtors
Current
4,555 GBP2025-06-30
Prepayments/Accrued Income
Current
18,618 GBP2025-06-30
3,626 GBP2024-06-30
Trade Creditors/Trade Payables
Current
35,021 GBP2025-06-30
18,952 GBP2024-06-30
Amounts owed to group undertakings
Current
17,370 GBP2025-06-30
425,474 GBP2024-06-30
Corporation Tax Payable
Current
68,664 GBP2025-06-30
67,125 GBP2024-06-30
Taxation/Social Security Payable
Current
7,960 GBP2025-06-30
16,197 GBP2024-06-30
Other Creditors
Current
7,304 GBP2025-06-30
11,945 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
241,752 GBP2025-06-30
109,432 GBP2024-06-30
Creditors
Current
378,071 GBP2025-06-30
649,125 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • BROADSOURCE EUROPE LIMITED
    Info
    Registered number 10049348
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2016-03-08 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.