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 3
  • 1
    Tracey, Simon John
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2017-07-26 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Bradley Jay
    Director born in October 1979
    Individual (24 offsprings)
    Officer
    2017-12-15 ~ now
    OF - director → CIF 0
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    2,856,000 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Buckley, Ian Robert William
    Chartered Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2017-12-15 ~ 2019-06-21
    OF - director → CIF 0
  • 2
    Singer, Darren David
    Director born in February 1969
    Individual (64 offsprings)
    Officer
    2017-12-15 ~ 2019-06-21
    OF - director → CIF 0
  • 3
    Cooper, Gareth James
    Company Director born in December 1972
    Individual (42 offsprings)
    Officer
    2019-06-21 ~ 2020-01-31
    OF - director → CIF 0
  • 4
    Aldred, Simeon Mark
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ 2020-01-31
    OF - director → CIF 0
  • 5
    Hajaj, Rowan Marc Sayed
    Cfo, Rockstar Games born in February 1975
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ 2025-02-06
    OF - director → CIF 0
  • 6
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2019-06-21
    OF - director → CIF 0
  • 7
    SIM & SIM LIMITED - 2017-08-03
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,833,431 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,493,833 GBP2024-03-31
    Person with significant control
    2017-07-26 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Flat 22, 205 Richmond Road, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,950,676 GBP2022-06-30
    Person with significant control
    2019-06-21 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    30, Leicester Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,608 GBP2024-06-30
    Person with significant control
    2017-12-15 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROADWICK VENUES LIMITED

Previous name
VENUE ASSETS LIMITED - 2017-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,611,155 GBP2024-03-31
1,469,966 GBP2023-03-31
Fixed Assets - Investments
366,726 GBP2024-03-31
366,726 GBP2023-03-31
Fixed Assets
1,977,881 GBP2024-03-31
1,836,692 GBP2023-03-31
Total Inventories
56,251 GBP2023-03-31
Debtors
Current
7,275,372 GBP2024-03-31
6,170,291 GBP2023-03-31
Cash at bank and in hand
1,489,444 GBP2024-03-31
876,334 GBP2023-03-31
Current Assets
8,764,816 GBP2024-03-31
7,102,876 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,241,422 GBP2024-03-31
-10,383,249 GBP2023-03-31
Net Current Assets/Liabilities
-2,476,606 GBP2024-03-31
-3,280,373 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2024-03-31
Net Assets/Liabilities
-998,725 GBP2024-03-31
-1,443,681 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-998,825 GBP2024-03-31
-1,443,781 GBP2023-03-31
Equity
-998,725 GBP2024-03-31
-1,443,681 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
552,682 GBP2024-03-31
516,848 GBP2023-03-31
Computers
23,306 GBP2024-03-31
23,306 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,466,953 GBP2024-03-31
2,086,791 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
184,409 GBP2023-03-31
Computers
2,795 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
616,825 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
52,594 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
5,827 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
238,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237,003 GBP2024-03-31
Computers
8,622 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,798 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
315,679 GBP2024-03-31
332,439 GBP2023-03-31
Computers
14,684 GBP2024-03-31
20,511 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,749,974 GBP2024-03-31
1,026,890 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,822,084 GBP2024-03-31
3,147,843 GBP2023-03-31
Other Debtors
Current
866,031 GBP2024-03-31
717,627 GBP2023-03-31
Prepayments/Accrued Income
Current
626,088 GBP2024-03-31
872,420 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
211,195 GBP2024-03-31
405,511 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,183,434 GBP2024-03-31
703,747 GBP2023-03-31
Amounts owed to group undertakings
Current
6,867,610 GBP2024-03-31
6,993,656 GBP2023-03-31
Taxation/Social Security Payable
Current
62,952 GBP2024-03-31
Other Creditors
Current
843,790 GBP2024-03-31
1,012,877 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,283,636 GBP2024-03-31
1,672,969 GBP2023-03-31
Creditors
Current
11,241,422 GBP2024-03-31
10,383,249 GBP2023-03-31
Other Creditors
Non-current
500,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
211,195 GBP2024-03-31
405,511 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-194,316 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,334,218 GBP2024-03-31
935,289 GBP2023-03-31
Between one and five year
5,367,709 GBP2024-03-31
4,313,281 GBP2023-03-31
More than five year
4,792,047 GBP2024-03-31
8,314,407 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,493,974 GBP2024-03-31
13,562,977 GBP2023-03-31
Related profiles found in government register
  • BROADWICK VENUES LIMITED
    Info
    VENUE ASSETS LIMITED - 2017-12-21
    Registered number 10884920
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2017-07-26 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • BROADWICK VENUES LIMITED
    S
    Registered number 10884920
    Acre House 11-15, William Road, London, England, NW1 3ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BROADWICK VENUES LIMITED
    S
    Registered number 10884920
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BWG (SUNDERLAND) LIMITED - 2024-07-31
    30 Water Street, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ 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
  • 2
    EMBUBU LTD - 2013-11-28
    30 Water Street, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,141 GBP2024-03-31
    Person with significant control
    2018-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DOCKYARDS LONDON LIMITED - 2023-07-28
    30 Water Street, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    254,077 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.