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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
    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
  • 2
    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 - Ownership of shares – 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
    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 - 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment
12 GBP2024-06-30
394 GBP2023-06-30
Fixed Assets
12 GBP2024-06-30
394 GBP2023-06-30
Debtors
Current
932,917 GBP2024-06-30
737,879 GBP2023-06-30
Cash at bank and in hand
86,447 GBP2024-06-30
95,606 GBP2023-06-30
Current Assets
1,019,364 GBP2024-06-30
833,485 GBP2023-06-30
Net Current Assets/Liabilities
370,239 GBP2024-06-30
143,740 GBP2023-06-30
Total Assets Less Current Liabilities
370,251 GBP2024-06-30
144,134 GBP2023-06-30
Net Assets/Liabilities
370,251 GBP2024-06-30
144,134 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
370,151 GBP2024-06-30
144,034 GBP2023-06-30
271,351 GBP2022-07-01
Equity
370,251 GBP2024-06-30
144,134 GBP2023-06-30
271,451 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
226,117 GBP2023-07-01 ~ 2024-06-30
-127,317 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
226,117 GBP2023-07-01 ~ 2024-06-30
-127,317 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
226,117 GBP2023-07-01 ~ 2024-06-30
-127,317 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
226,117 GBP2023-07-01 ~ 2024-06-30
-127,317 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,622 GBP2024-06-30
2,622 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,228 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
382 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,610 GBP2024-06-30
Property, Plant & Equipment
Office equipment
12 GBP2024-06-30
394 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
53,728 GBP2024-06-30
147,503 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
875,563 GBP2024-06-30
590,172 GBP2023-06-30
Prepayments/Accrued Income
Current
3,626 GBP2024-06-30
204 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,952 GBP2024-06-30
14,979 GBP2023-06-30
Amounts owed to group undertakings
Current
425,474 GBP2024-06-30
421,402 GBP2023-06-30
Corporation Tax Payable
Current
67,125 GBP2024-06-30
Taxation/Social Security Payable
Current
16,197 GBP2024-06-30
8,776 GBP2023-06-30
Other Creditors
Current
11,945 GBP2024-06-30
19,620 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
109,432 GBP2024-06-30
224,968 GBP2023-06-30
Creditors
Current
649,125 GBP2024-06-30
689,745 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • 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). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.