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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
Active 4
  • 1
    Giles, Tracy Jane
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Russell Francis Murray
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    icon of addressThe Old School, High Street, Stretham, Ely, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Brown, Christopher Frederick
    Director born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Mcallister, Nicholas James
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Goodhew, Nigel George
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mcallister, Nicola Fiona Gorton
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-04-12
    OF - Director → CIF 0
    Mcallister, Nicola Fiona Gorton
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 5
    Knell, Peter Gerard
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 6
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 7
    Vernau, Andrew Michael
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Mcallister, Malcolm Glen
    Consultant born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 9
    Gerrard, Philip Neil
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2018-11-06
    OF - Director → CIF 0
  • 10
    THE MCALLISTER PARTNERSHIP LIMITED - 2010-09-27
    TAYVIN 371 LIMITED - 2007-04-05
    icon of addressAbbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -458,289 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2021-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROADLEY ENERGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,980,383 GBP2024-03-29
3,796,655 GBP2023-03-29
Debtors
243,314 GBP2024-03-29
555,188 GBP2023-03-29
Cash at bank and in hand
20,900 GBP2024-03-29
116,487 GBP2023-03-29
Current Assets
291,581 GBP2024-03-29
1,049,482 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-1,014,241 GBP2024-03-29
Net Current Assets/Liabilities
-722,660 GBP2024-03-29
-272,415 GBP2023-03-29
Total Assets Less Current Liabilities
3,257,723 GBP2024-03-29
3,524,240 GBP2023-03-29
Creditors
Non-current, Amounts falling due after one year
-28,124,494 GBP2024-03-29
Net Assets/Liabilities
-24,866,771 GBP2024-03-29
-22,317,625 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
Retained earnings (accumulated losses)
-24,866,871 GBP2024-03-29
-22,317,725 GBP2023-03-29
Equity
-24,866,771 GBP2024-03-29
-22,317,625 GBP2023-03-29
Average Number of Employees
32023-03-30 ~ 2024-03-29
32022-03-30 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,422,452 GBP2024-03-29
9,755,034 GBP2023-03-29
Plant and equipment
64,621 GBP2024-03-29
64,621 GBP2023-03-29
Motor vehicles
177,435 GBP2024-03-29
137,435 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
10,664,508 GBP2024-03-29
9,957,090 GBP2023-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-30 ~ 2024-03-29
Motor vehicles
0 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals
-23,706 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,526,108 GBP2024-03-29
6,031,409 GBP2023-03-29
Plant and equipment
23,666 GBP2024-03-29
10,742 GBP2023-03-29
Motor vehicles
134,351 GBP2024-03-29
118,284 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,684,125 GBP2024-03-29
6,160,435 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,924 GBP2023-03-30 ~ 2024-03-29
Motor vehicles
16,067 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
526,815 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-03-30 ~ 2024-03-29
Motor vehicles
0 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,125 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,896,344 GBP2024-03-29
Plant and equipment
40,955 GBP2024-03-29
53,879 GBP2023-03-29
Motor vehicles
43,084 GBP2024-03-29
19,151 GBP2023-03-29
Owned/Freehold, Land and buildings
3,723,625 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
151,612 GBP2024-03-29
187,391 GBP2023-03-29
Other Debtors
Amounts falling due within one year
91,702 GBP2024-03-29
367,797 GBP2023-03-29
Debtors
Current, Amounts falling due within one year
243,314 GBP2024-03-29
Amounts falling due within one year, Current
555,188 GBP2023-03-29
Trade Creditors/Trade Payables
Current
514,202 GBP2024-03-29
621,222 GBP2023-03-29
Other Creditors
Current
500,039 GBP2024-03-29
700,675 GBP2023-03-29
Creditors
Current
1,014,241 GBP2024-03-29
1,321,897 GBP2023-03-29
Other Creditors
Non-current
28,124,494 GBP2024-03-29
25,841,865 GBP2023-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,599,000 GBP2024-03-29
1,689,000 GBP2023-03-29
  • BROADLEY ENERGY LIMITED
    Info
    Registered number 10306226
    icon of addressThe Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2016-08-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.