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 5
  • 1
    Patmore, Warren James
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Justine
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rice, Kevin Geoffrey
    Builder born in January 1965
    Individual (2 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Roger Keith
    Certified Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Rice, Steven Geoffrey
    Builder born in April 1969
    Individual (2 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Warren James Patmore
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2019-01-11 ~ 2022-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Kevin Geoffrey Rice
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    King, Anthony Ronald
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Anthony Ronald King
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-04-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Steven Geoffrey Rice
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Loughlin, David Christopher
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2019-01-11
    OF - Director → CIF 0
    Mr David Christopher Loughlin
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2018-11-07 ~ 2019-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADBRIDGE PROPERTIES LTD

Previous names
DK CROFT LIMITED - 2019-01-14
LOUGHCROFT LIMITED - 2019-01-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,188 GBP2023-11-30
Fixed Assets
5,188 GBP2023-11-30
Total Inventories
803,865 GBP2023-11-30
250,000 GBP2022-11-30
Debtors
13,387 GBP2023-11-30
63,142 GBP2022-11-30
Cash at bank and in hand
946 GBP2023-11-30
14,225 GBP2022-11-30
Current Assets
818,198 GBP2023-11-30
327,367 GBP2022-11-30
Net Current Assets/Liabilities
58,057 GBP2023-11-30
68,418 GBP2022-11-30
Total Assets Less Current Liabilities
63,245 GBP2023-11-30
68,418 GBP2022-11-30
Net Assets/Liabilities
63,245 GBP2023-11-30
68,418 GBP2022-11-30
Equity
Called up share capital
102 GBP2023-11-30
102 GBP2022-11-30
Retained earnings (accumulated losses)
63,143 GBP2023-11-30
68,316 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,918 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,730 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,730 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
5,188 GBP2023-11-30
Value of work in progress
803,865 GBP2023-11-30
250,000 GBP2022-11-30
Other Debtors
Current
63,142 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
13,387 GBP2023-11-30
Trade Creditors/Trade Payables
Current
41,024 GBP2023-11-30
Corporation Tax Payable
Current
44 GBP2023-11-30
19,543 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,214 GBP2023-11-30
14,306 GBP2022-11-30
Other Creditors
Current
5,300 GBP2022-11-30
Amounts owed to directors
Current
717,859 GBP2023-11-30
196,150 GBP2022-11-30

  • BROADBRIDGE PROPERTIES LTD
    Info
    DK CROFT LIMITED - 2019-01-14
    LOUGHCROFT LIMITED - 2019-01-10
    Registered number 11666217
    Middle Leigh Farm, Morchard Bishop, Crediton, Devon EX17 6RH
    Private Limited Company incorporated on 2018-11-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.