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
    Robinson, Richard
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Mr Richard Robinson
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Snelgrove, Mark James
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Mr Mark James Snelgrove
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Howse, Tom David
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Mr Tom David Howse
    Born in October 1980
    Individual (11 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hosey, Daniel Charles
    Director 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
Ceased 1
  • Mcinerney, Paul Daniel
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-03-25
    OF - director → CIF 0
parent relation
Company in focus

BROADSWORD GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
566,340 GBP2022-12-31
566,242 GBP2021-12-31
Debtors
420,909 GBP2022-12-31
318,881 GBP2021-12-31
Net Current Assets/Liabilities
-565,767 GBP2022-12-31
-565,602 GBP2021-12-31
Total Assets Less Current Liabilities
573 GBP2022-12-31
640 GBP2021-12-31
Equity
Called up share capital
166 GBP2022-12-31
166 GBP2021-12-31
Retained earnings (accumulated losses)
407 GBP2022-12-31
474 GBP2021-12-31
Equity
573 GBP2022-12-31
640 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
566,340 GBP2022-12-31
566,242 GBP2021-12-31
Amounts Owed By Related Parties
420,909 GBP2022-12-31
Current
318,881 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
249,918 GBP2022-12-31
249,949 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,397 GBP2022-12-31
828 GBP2021-12-31
Amounts owed to group undertakings
Current
701,211 GBP2022-12-31
581,256 GBP2021-12-31
Other Creditors
Current
34,150 GBP2022-12-31
52,450 GBP2021-12-31
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 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 7
  • 1
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire, England
    Corporate (5 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    43,990 GBP2022-12-31
    Person with significant control
    2019-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    913,280 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HOWSE & HOSEY LIMITED - 2015-03-12
    Broadsword House Salisbury Road, Totton, Southampton
    Corporate (4 parents)
    Equity (Company account)
    410,795 GBP2022-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    98,605 GBP2022-12-31
    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
    NEW FOREST SCREEDING LIMITED - 2014-05-08
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    112,325 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    -60,692 GBP2022-12-31
    Person with significant control
    2020-07-02 ~ now
    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.