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
    Burgess, Terence James
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Kerry
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    First Floor Willow House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,081 GBP2024-05-31
    Person with significant control
    2022-08-19 ~ 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 4
  • 1
    Pargetter, Paul Robert
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Mr Terence James Burgess
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2017-11-23 ~ 2017-11-23
    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
    Maytree Works, 405 Broad Lane, Eastern Green, Coventry, Warwickshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    78,505 GBP2023-05-31
    Person with significant control
    2022-08-19 ~ 2022-08-19
    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
  • 4
    Maytree Works, 405 Broad Lane, Eastern Green, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2017-11-23 ~ 2022-08-19
    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

BROAD LANE PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
823,732 GBP2024-05-31
825,915 GBP2023-05-31
Debtors
11,304 GBP2024-05-31
1,998 GBP2023-05-31
Cash at bank and in hand
58,686 GBP2024-05-31
60,417 GBP2023-05-31
Current Assets
69,990 GBP2024-05-31
62,415 GBP2023-05-31
Net Current Assets/Liabilities
-8,897 GBP2024-05-31
5,463 GBP2023-05-31
Net Assets/Liabilities
159,409 GBP2024-05-31
157,381 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
159,408 GBP2024-05-31
157,380 GBP2023-05-31
Equity
159,409 GBP2024-05-31
157,381 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
788,293 GBP2024-05-31
786,093 GBP2023-06-01
Plant and equipment
78,158 GBP2024-05-31
76,286 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
866,451 GBP2024-05-31
862,379 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,719 GBP2024-05-31
36,464 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,719 GBP2024-05-31
36,464 GBP2023-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,255 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,255 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
788,293 GBP2024-05-31
786,093 GBP2023-05-31
Plant and equipment
35,439 GBP2024-05-31
39,822 GBP2023-05-31
Trade Debtors/Trade Receivables
449 GBP2024-05-31
1,287 GBP2023-05-31
Other Debtors
10,855 GBP2024-05-31
711 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,896 GBP2024-05-31
22,337 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,278 GBP2024-05-31
1,268 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
16,974 GBP2024-05-31
12,774 GBP2023-05-31
Other Creditors
Amounts falling due within one year
19,739 GBP2024-05-31
20,573 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
319,215 GBP2024-05-31
343,868 GBP2023-05-31
  • BROAD LANE PROPERTY COMPANY LIMITED
    Info
    Registered number 11077910
    First Floor Willow House Kingswood Business Park, Holyhead Road, South Staffordshire WV7 3AU
    Private Limited Company incorporated on 2017-11-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.