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
    Fox, Ryan
    Finance Director born in July 1981
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Geraghty, Sheila Marie
    Business Manager born in March 1958
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Shina, Menoshi
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Mr Menoshi Shina
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2017-11-15 ~ 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 2
  • 1
    Butler, David Patrick
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ 2023-05-05
    OF - Director → CIF 0
    Butler, David
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 2
    21f, Kam Sang Building, 257 Des Voeux Road Central, Sheung Wan, Hong Kong
    Corporate
    Person with significant control
    2017-11-15 ~ 2017-11-15
    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
parent relation
Company in focus

BROADGATE 1960 COMPANY LIMITED

Previous name
CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED - 2017-11-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-26 ~ 2023-12-31
02021-12-27 ~ 2022-12-25
Fixed Assets - Investments
18,685,000 GBP2023-12-31
16,705,000 GBP2022-12-25
Fixed Assets
18,685,000 GBP2023-12-31
16,705,000 GBP2022-12-25
Debtors
Non-current
1,548,000 GBP2023-12-31
525,000 GBP2022-12-25
Current
15,346,000 GBP2023-12-31
11,479,000 GBP2022-12-25
Cash at bank and in hand
5,394,000 GBP2023-12-31
11,356,000 GBP2022-12-25
Current Assets
22,288,000 GBP2023-12-31
23,360,000 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-2,617,000 GBP2023-12-31
-2,473,000 GBP2022-12-25
Net Current Assets/Liabilities
19,671,000 GBP2023-12-31
20,887,000 GBP2022-12-25
Total Assets Less Current Liabilities
38,356,000 GBP2023-12-31
37,592,000 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-39,033,000 GBP2023-12-31
-37,718,000 GBP2022-12-25
Net Assets/Liabilities
-677,000 GBP2023-12-31
-126,000 GBP2022-12-25
Equity
Retained earnings (accumulated losses)
-677,000 GBP2023-12-31
-126,000 GBP2022-12-25
222,000 GBP2021-12-27
Equity
-677,000 GBP2023-12-31
-126,000 GBP2022-12-25
222,000 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
-551,000 GBP2022-12-26 ~ 2023-12-31
-348,000 GBP2021-12-27 ~ 2022-12-25
Amounts Owed by Group Undertakings
Current
15,345,000 GBP2023-12-31
11,479,000 GBP2022-12-25
Other Debtors
Current
1,000 GBP2023-12-31
Cash and Cash Equivalents
5,394,000 GBP2023-12-31
11,356,000 GBP2022-12-25
Amounts owed to group undertakings
Current
2,616,000 GBP2023-12-31
2,473,000 GBP2022-12-25
Other Creditors
Current
1,000 GBP2023-12-31
Creditors
Current
2,617,000 GBP2023-12-31
2,473,000 GBP2022-12-25
Non-current
39,033,000 GBP2023-12-31
37,718,000 GBP2022-12-25
Total Borrowings
39,033,000 GBP2023-12-31
37,718,000 GBP2022-12-25
Net Deferred Tax Liability/Asset
1,548,000 GBP2023-12-31
525,000 GBP2022-12-25
252,000 GBP2021-12-27
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,023,000 GBP2022-12-26 ~ 2023-12-31
273,000 GBP2021-12-27 ~ 2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-25
Par Value of Share
Class 1 ordinary share
02022-12-26 ~ 2023-12-31
Related profiles found in government register
  • BROADGATE 1960 COMPANY LIMITED
    Info
    CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED - 2017-11-16
    Registered number 11066469
    20 Lydden Road, London SW18 4LR
    Private Limited Company incorporated on 2017-11-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • BROADGATE 1960 COMPANY LIMITED
    S
    Registered number 11066469
    20 Lydden Road, London, SW18 4LR
    Private Limited in United Kingdom
    CIF 1
  • BROADGATE 1960 COMPANY LIMITED
    S
    Registered number 11066469
    20, Lydden Road, London, United Kingdom, SW18 4LR
    Limited By Shares in Companies House, England And Wales
    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
    20 Lydden Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ 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
  • 2
    20 Lydden Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,208 GBP2023-12-31
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BROADGATE 1972 COMPANY LIMITED - 2018-10-03
    20 Lydden Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,026,744 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.