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
    Houston, Carly
    Company Director born in May 1974
    Individual (11 offsprings)
    Officer
    2017-09-27 ~ now
    OF - director → CIF 0
  • 2
    Scott, Stuart Andrew
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-09-27 ~ now
    OF - director → CIF 0
  • 3
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    366,198 GBP2024-03-31
    Person with significant control
    2018-09-11 ~ now
    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
  • 4
    UNIQUE SPACES LIMITED
    149, Goldstone Crescent, Hove, East Sussex, United Kingdom
    Dissolved corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-09-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Pemberton, Lee Raymond
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2017-09-27 ~ 2018-09-10
    OF - director → CIF 0
  • 2
    8, Lansdown Place, Cheltenham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-27 ~ 2018-09-10
    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
  • 3
    SORELLA INVESTMENT SOLUTIONS LTD
    91-97, Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,239,279 GBP2024-03-31
    Person with significant control
    2017-09-27 ~ 2018-09-11
    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
parent relation
Company in focus

ONE BROAD STREET LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
1,615,949 GBP2023-09-30
1,618,532 GBP2022-09-30
Fixed Assets
1,615,950 GBP2023-09-30
1,618,533 GBP2022-09-30
Debtors
47,623 GBP2023-09-30
39,450 GBP2022-09-30
Cash at bank and in hand
53,479 GBP2023-09-30
135,440 GBP2022-09-30
Current Assets
101,102 GBP2023-09-30
174,890 GBP2022-09-30
Creditors
Current
154,369 GBP2023-09-30
157,937 GBP2022-09-30
Net Current Assets/Liabilities
-53,267 GBP2023-09-30
16,953 GBP2022-09-30
Total Assets Less Current Liabilities
1,562,683 GBP2023-09-30
1,635,486 GBP2022-09-30
Net Assets/Liabilities
595,433 GBP2023-09-30
616,835 GBP2022-09-30
Equity
Called up share capital
30 GBP2023-09-30
30 GBP2022-09-30
Revaluation reserve
489,049 GBP2023-09-30
489,049 GBP2022-09-30
Retained earnings (accumulated losses)
106,354 GBP2023-09-30
127,756 GBP2022-09-30
Equity
595,433 GBP2023-09-30
616,835 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-09-30
Intangible Assets
Net goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2023-09-30
1,600,000 GBP2022-09-30
Furniture and fittings
53,344 GBP2023-09-30
52,224 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,653,344 GBP2023-09-30
1,652,224 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,395 GBP2023-09-30
33,692 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,395 GBP2023-09-30
33,692 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,703 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,703 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2023-09-30
1,600,000 GBP2022-09-30
Furniture and fittings
15,949 GBP2023-09-30
18,532 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,056 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
11,111 GBP2023-09-30
Other Debtors
Current
32,944 GBP2023-09-30
32,854 GBP2022-09-30
Prepayments/Accrued Income
Current
3,568 GBP2023-09-30
5,540 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
47,623 GBP2023-09-30
39,450 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
67,120 GBP2023-09-30
67,120 GBP2022-09-30
Trade Creditors/Trade Payables
Current
22,451 GBP2023-09-30
13,321 GBP2022-09-30
Amounts owed to group undertakings
Current
9,737 GBP2023-09-30
15,830 GBP2022-09-30
Corporation Tax Payable
Current
20,517 GBP2023-09-30
8,366 GBP2022-09-30
Other Taxation & Social Security Payable
Current
441 GBP2023-09-30
864 GBP2022-09-30
Other Creditors
Current
6,298 GBP2023-09-30
16,103 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,317 GBP2023-09-30
12,915 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
137,562 GBP2023-09-30
118,236 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-09-30
  • ONE BROAD STREET LIMITED
    Info
    Registered number 10983549
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2017-09-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.