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 1
  • Edlin, Samuel Thomas
    Company Director born in June 1978
    Individual (16 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Mr Samuel Thomas Edlin
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    2021-08-17 ~ now
    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
Ceased 3
  • 1
    Payne, Lauren
    Company Director born in March 1993
    Individual
    Officer
    2018-12-10 ~ 2022-02-03
    OF - Director → CIF 0
    Miss Lauren Payne
    Born in March 1993
    Individual
    Person with significant control
    2018-12-10 ~ 2022-02-03
    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
    Mrs Gemma Hannah Faye Edlin
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    2019-10-02 ~ 2020-03-31
    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
    Mrs Gemma Hannah Faye Edlin
    Born in October 1984
    Individual (7 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-08-17
    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
  • 3
    Samuel Thomas Edlin
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    2018-12-10 ~ 2019-10-02
    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
    Mr Samuel Thomas Edlin
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    2020-03-31 ~ 2021-01-29
    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
parent relation
Company in focus

BROAD PAYNE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-12-10 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Total Inventories
242,020 GBP2019-06-30
Debtors
36,916 GBP2020-06-30
40,707 GBP2019-06-30
Cash at bank and in hand
19,129 GBP2020-06-30
18,386 GBP2019-06-30
Current Assets
56,045 GBP2020-06-30
301,113 GBP2019-06-30
Creditors
Current
451,806 GBP2020-06-30
302,093 GBP2019-06-30
Net Current Assets/Liabilities
-395,761 GBP2020-06-30
-980 GBP2019-06-30
Total Assets Less Current Liabilities
-395,761 GBP2020-06-30
-980 GBP2019-06-30
Creditors
Non-current
49,167 GBP2020-06-30
Net Assets/Liabilities
-444,928 GBP2020-06-30
-980 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
-445,028 GBP2020-06-30
-1,080 GBP2019-06-30
Equity
-444,928 GBP2020-06-30
-980 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
36,916 GBP2020-06-30
40,707 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
833 GBP2020-06-30
Trade Creditors/Trade Payables
Current
73 GBP2020-06-30
1,083 GBP2019-06-30
Other Creditors
Current
450,900 GBP2020-06-30
301,010 GBP2019-06-30
Bank Borrowings/Overdrafts
Non-current
49,167 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-06-30

  • BROAD PAYNE LIMITED
    Info
    Registered number 11719081
    Clarence Street Chambers, 32, Clarence Street, Southend-on-sea SS1 1BD
    Private Limited Company incorporated on 2018-12-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-27
    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.