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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Henn, Sarah Jane
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Henn, Sarah Jane
    Individual (6 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Secretary → CIF 0
    Sarah Jane Morris
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2018-11-02 ~ 2021-11-16
    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
    Baginski, Mark Anthony
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Henn, Gary
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Mr Gary Henn
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    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
  • 4
    BROADSTONES GROUP LTD
    13670256
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROADSTONES SOLUTIONS LTD

Period: 2018-11-02 ~ now
Company number: 11656069
Registered name
BROADSTONES SOLUTIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
2,104 GBP2025-03-31
5,854 GBP2024-03-31
Fixed Assets
2,104 GBP2025-03-31
5,854 GBP2024-03-31
Debtors
382,857 GBP2025-03-31
523,028 GBP2024-03-31
Cash at bank and in hand
45,231 GBP2025-03-31
146,883 GBP2024-03-31
Current Assets
428,088 GBP2025-03-31
669,911 GBP2024-03-31
Creditors
-141,505 GBP2025-03-31
-230,984 GBP2024-03-31
Net Current Assets/Liabilities
286,583 GBP2025-03-31
438,927 GBP2024-03-31
Total Assets Less Current Liabilities
288,687 GBP2025-03-31
444,781 GBP2024-03-31
Creditors
Non-current
-2,908 GBP2025-03-31
-13,342 GBP2024-03-31
Net Assets/Liabilities
285,779 GBP2025-03-31
431,439 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
285,777 GBP2025-03-31
431,437 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,628 GBP2025-03-31
42,628 GBP2024-03-31
Furniture and fittings
49,339 GBP2025-03-31
49,648 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,967 GBP2025-03-31
92,276 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,628 GBP2025-03-31
42,628 GBP2024-03-31
Furniture and fittings
47,235 GBP2025-03-31
43,794 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,863 GBP2025-03-31
86,422 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,104 GBP2025-03-31
5,854 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
51,176 GBP2025-03-31
340,845 GBP2024-03-31
Prepayments/Accrued Income
Current
33,267 GBP2025-03-31
10,017 GBP2024-03-31
Other Debtors
Current
2,500 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
72,584 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
167 GBP2025-03-31
Amounts owed by directors
Current
15,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
223,163 GBP2025-03-31
152,081 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,919 GBP2025-03-31
143,832 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2025-03-31
9,932 GBP2024-03-31
Corporation Tax Payable
Current
16,279 GBP2025-03-31
Other Taxation & Social Security Payable
Current
8,491 GBP2025-03-31
12,794 GBP2024-03-31
Amount of value-added tax that is payable
Current
15,783 GBP2024-03-31
Other Creditors
Current
1,052 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
36,633 GBP2025-03-31
47,591 GBP2024-03-31
Creditors
Current
141,505 GBP2025-03-31
230,984 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,908 GBP2025-03-31
13,342 GBP2024-03-31
  • BROADSTONES SOLUTIONS LTD
    Info
    Registered number 11656069
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire NN11 7JG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.