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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
    Henn, Gary
    Managing Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Henn, Sarah Jane
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Henn, Sarah Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry, England, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Sarah Jane Morris
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2021-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baginski, Mark Anthony
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Mr Gary Henn
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2021-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROADSTONES SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
5,854 GBP2024-03-31
27,658 GBP2023-03-31
Fixed Assets
5,854 GBP2024-03-31
27,658 GBP2023-03-31
Debtors
523,028 GBP2024-03-31
230,313 GBP2023-03-31
Cash at bank and in hand
146,883 GBP2024-03-31
419,613 GBP2023-03-31
Current Assets
669,911 GBP2024-03-31
649,926 GBP2023-03-31
Creditors
-230,984 GBP2024-03-31
-285,675 GBP2023-03-31
Net Current Assets/Liabilities
438,927 GBP2024-03-31
364,251 GBP2023-03-31
Total Assets Less Current Liabilities
444,781 GBP2024-03-31
391,909 GBP2023-03-31
Creditors
Non-current
-13,342 GBP2024-03-31
-23,519 GBP2023-03-31
Net Assets/Liabilities
431,439 GBP2024-03-31
366,533 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
431,437 GBP2024-03-31
366,531 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,628 GBP2024-03-31
42,628 GBP2023-03-31
Furniture and fittings
49,648 GBP2024-03-31
56,683 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,276 GBP2024-03-31
99,311 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,628 GBP2024-03-31
35,523 GBP2023-03-31
Furniture and fittings
43,794 GBP2024-03-31
36,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,422 GBP2024-03-31
71,653 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,105 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
11,473 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,854 GBP2024-03-31
20,553 GBP2023-03-31
Motor vehicles
7,105 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
340,845 GBP2024-03-31
121,352 GBP2023-03-31
Prepayments/Accrued Income
Current
10,017 GBP2024-03-31
28,661 GBP2023-03-31
Amounts owed by directors
Current
15,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
152,081 GBP2024-03-31
80,300 GBP2023-03-31
Trade Creditors/Trade Payables
Current
143,832 GBP2024-03-31
167,930 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,932 GBP2024-03-31
9,687 GBP2023-03-31
Corporation Tax Payable
Current
7,054 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,794 GBP2024-03-31
16,410 GBP2023-03-31
Amount of value-added tax that is payable
Current
15,783 GBP2024-03-31
46,926 GBP2023-03-31
Other Creditors
Current
1,052 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,591 GBP2024-03-31
37,668 GBP2023-03-31
Creditors
Current
230,984 GBP2024-03-31
285,675 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,342 GBP2024-03-31
23,519 GBP2023-03-31
  • BROADSTONES SOLUTIONS LTD
    Info
    Registered number 11656069
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire NN11 7JG
    Private Limited Company incorporated on 2018-11-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.