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
    Danneau, Frederick George
    Telecommunication Director born in November 1970
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Frederick George Danneau
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walwyn, Andrew Roy
    Telecommunications Director born in September 1968
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Walwyn
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hutchinson, Wesley
    Engineer born in November 1983
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Wesley Hutchinson
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Howard, Adam Matthew
    Managing Director born in November 1984
    Individual
    Officer
    2018-08-31 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Adam Matthew Howard
    Born in November 1984
    Individual
    Person with significant control
    2018-08-31 ~ 2024-03-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BROADBAND SHACK LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,079 GBP2023-09-30
1,349 GBP2022-09-30
Total Inventories
7,250 GBP2023-09-30
6,000 GBP2022-09-30
Debtors
14,960 GBP2023-09-30
Cash at bank and in hand
9,560 GBP2023-09-30
26,104 GBP2022-09-30
Current Assets
31,770 GBP2023-09-30
32,104 GBP2022-09-30
Creditors
Current
35,658 GBP2023-09-30
22,405 GBP2022-09-30
Net Current Assets/Liabilities
-3,888 GBP2023-09-30
9,699 GBP2022-09-30
Total Assets Less Current Liabilities
-2,809 GBP2023-09-30
11,048 GBP2022-09-30
Creditors
Non-current
8,004 GBP2023-09-30
11,007 GBP2022-09-30
Net Assets/Liabilities
-10,813 GBP2023-09-30
41 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
-10,813 GBP2023-09-30
41 GBP2022-09-30
Equity
-10,813 GBP2023-09-30
41 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,107 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,028 GBP2023-09-30
758 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
270 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,079 GBP2023-09-30
1,349 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
14,960 GBP2023-09-30
Trade Creditors/Trade Payables
Current
23,742 GBP2023-09-30
5,550 GBP2022-09-30
Amounts owed to group undertakings
Current
3,760 GBP2023-09-30
3,760 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,115 GBP2023-09-30
7,985 GBP2022-09-30
Other Creditors
Current
2,041 GBP2023-09-30
5,110 GBP2022-09-30
Non-current
8,004 GBP2023-09-30
11,007 GBP2022-09-30

  • BROADBAND SHACK LTD
    Info
    Registered number 11545435
    60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2018-08-31 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.