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 2
  • 1
    Rose, Howard
    Sales Director born in January 1961
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Howard Rose
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2022-09-26 ~ 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
  • 2
    Shepherd, Jason Alistair
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Mr Jason Alistair Shepherd
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    2022-09-26 ~ 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
Ceased 3
  • 1
    Mr Howard Rose
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2022-04-13 ~ 2022-04-13
    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
  • 2
    Mrs Debbie Rose
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2022-04-13 ~ 2022-12-01
    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
  • 3
    Mr Jason Alistair Shepherd
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    2022-04-13 ~ 2022-04-13
    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

BROADCAST SYSTEMS EUROPE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
146,611 GBP2023-11-30
178,764 GBP2022-11-30
Fixed Assets
146,611 GBP2023-11-30
178,764 GBP2022-11-30
Total Inventories
3,450 GBP2023-11-30
2,550 GBP2022-11-30
Debtors
59,397 GBP2023-11-30
72,148 GBP2022-11-30
Cash at bank and in hand
49,917 GBP2023-11-30
41,352 GBP2022-11-30
Current Assets
112,764 GBP2023-11-30
116,050 GBP2022-11-30
Creditors
-243,021 GBP2023-11-30
-267,054 GBP2022-11-30
Net Current Assets/Liabilities
-130,257 GBP2023-11-30
-151,004 GBP2022-11-30
Total Assets Less Current Liabilities
16,354 GBP2023-11-30
27,760 GBP2022-11-30
Net Assets/Liabilities
-41,215 GBP2023-11-30
-81,137 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-41,315 GBP2023-11-30
-81,237 GBP2022-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
133,885 GBP2023-11-30
133,885 GBP2022-11-30
Furniture and fittings
213,102 GBP2023-11-30
213,102 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
346,987 GBP2023-11-30
346,987 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
43,564 GBP2023-11-30
30,175 GBP2022-11-30
Furniture and fittings
156,812 GBP2023-11-30
138,048 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,376 GBP2023-11-30
168,223 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,389 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
18,764 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,153 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
90,321 GBP2023-11-30
103,710 GBP2022-11-30
Furniture and fittings
56,290 GBP2023-11-30
75,054 GBP2022-11-30
Other types of inventories not specified separately
3,450 GBP2023-11-30
2,550 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
40,039 GBP2023-11-30
39,474 GBP2022-11-30
Prepayments/Accrued Income
Current
2,046 GBP2023-11-30
2,882 GBP2022-11-30
Other Debtors
Current
17,312 GBP2023-11-30
17,701 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
10,625 GBP2022-11-30
Trade Creditors/Trade Payables
Current
139,995 GBP2023-11-30
128,112 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
42,685 GBP2023-11-30
82,497 GBP2022-11-30
Other Taxation & Social Security Payable
Current
11,575 GBP2023-11-30
Amount of value-added tax that is payable
Current
14,019 GBP2023-11-30
Other Creditors
Current
1,315 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2023-11-30
2,800 GBP2022-11-30
Amounts owed to directors
Current
15,898 GBP2023-11-30
37,809 GBP2022-11-30
Creditors
Current
243,021 GBP2023-11-30
267,054 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
46,874 GBP2023-11-30
81,862 GBP2022-11-30
  • BROADCAST SYSTEMS EUROPE LIMITED
    Info
    Registered number 11021193
    Kings Head House, 15 London End, Beaconsfield, Buckinghamshire HP9 2HN
    Private Limited Company incorporated on 2017-10-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.