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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mcinerney, Paul Daniel
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Hosey, Daniel Charles
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Hosey
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Robinson, Richard
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Mr Richard Robinson
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Howse, Tom David
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Mr Tom David Howse
    Born in October 1980
    Individual (13 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Snelgrove, Mark James
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Mr Mark James Snelgrove
    Born in October 1980
    Individual (12 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BROADSWORD GROUP LIMITED

Period: 2016-06-29 ~ now
Company number: 10256220
Registered name
BROADSWORD GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
491,094 GBP2024-06-30
566,340 GBP2022-12-31
Debtors
553,732 GBP2024-06-30
420,909 GBP2022-12-31
Equity
Called up share capital
166 GBP2024-06-30
166 GBP2022-12-31
166 GBP2021-12-31
Retained earnings (accumulated losses)
3,573 GBP2024-06-30
407 GBP2022-12-31
474 GBP2021-12-31
Profit/Loss
555,781 GBP2023-01-01 ~ 2024-06-30
333,133 GBP2022-01-01 ~ 2022-12-31
Equity
3,739 GBP2024-06-30
Cash and Cash Equivalents
-249,949 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2024-06-30
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
491,094 GBP2024-06-30
566,340 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2022-12-31
Other Debtors
Current
0 GBP2024-06-30
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2022-12-31
Other Creditors
Current
0 GBP2024-06-30
30,000 GBP2022-12-31
Creditors
Current
1,041,087 GBP2024-06-30
986,676 GBP2022-12-31
Bank Borrowings
0 GBP2024-06-30
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
160,539 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2022-12-31
Equity
Share premium
0 GBP2024-06-30
0 GBP2022-12-31
Revaluation reserve
0 GBP2024-06-30
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
0 GBP2024-06-30
0 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
33,690 GBP2023-01-01 ~ 2024-06-30
15,122 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BROADSWORD GROUP LIMITED
    Info
    Registered number 10256220
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BROADSWORD GROUP LIMITED
    S
    Registered number 10256220
    Broadsword House, 316-318 Salisbury Road, Totton, Southampton, Hampshire, England, SO40 3ND
    Limited Company in England
    CIF 1 CIF 2
  • BROADSWORD GROUP LIMITED
    S
    Registered number 10256220
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    Limited Company in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROADSWORD DEVELOPMENTS LTD
    15264171
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BROADSWORD FIRE PROTECTION LIMITED
    12165576
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BROADSWORD PROJECTS LIMITED
    03647957
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BROADSWORD PROPERTY HOLDINGS LIMITED
    - now 07096981
    HOWSE & HOSEY LIMITED - 2015-03-12
    Broadsword House Salisbury Road, Totton, Southampton
    Active Corporate (8 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BROADSWORD RESIDENTIAL LIMITED
    08990316
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BROADSWORD SCREEDING LIMITED
    - now 08290618
    NEW FOREST SCREEDING LIMITED - 2014-05-08
    Trusolv Ltd Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DUO SYSTEMS LTD
    12715303
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-02 ~ 2026-01-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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