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
    Keenan, Benjamin
    Lawyer born in September 1975
    Individual (16 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Keenan, Benjamin
    Individual (16 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Keenan
    Born in September 1975
    Individual (16 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ezekiel, Immanuel
    Company Director born in April 1962
    Individual (37 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Mr Immanuel Ezekiel
    Born in April 1962
    Individual (37 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Spencer, Karl Linden
    Company Director born in December 1975
    Individual (20 offsprings)
    Officer
    2019-01-08 ~ 2021-11-08
    OF - Director → CIF 0
parent relation
Company in focus

BROADWING (WARPLE WAY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Total Inventories
890,381 GBP2023-01-31
Debtors
473,706 GBP2024-01-31
3,316 GBP2023-01-31
Cash at bank and in hand
3,700 GBP2023-01-31
Current Assets
473,706 GBP2024-01-31
897,397 GBP2023-01-31
Creditors
Amounts falling due within one year
622,213 GBP2024-01-31
522,705 GBP2023-01-31
Net Current Assets/Liabilities
-148,507 GBP2024-01-31
374,692 GBP2023-01-31
Total Assets Less Current Liabilities
-148,507 GBP2024-01-31
374,692 GBP2023-01-31
Creditors
Amounts falling due after one year
42,925 GBP2024-01-31
578,043 GBP2023-01-31
Net Assets/Liabilities
-191,432 GBP2024-01-31
-203,351 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-191,433 GBP2024-01-31
-203,352 GBP2023-01-31
Equity
-191,432 GBP2024-01-31
-203,351 GBP2023-01-31
Other Debtors
473,706 GBP2024-01-31
3,316 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,998 GBP2023-01-31
Other Creditors
Amounts falling due within one year
622,213 GBP2024-01-31
519,707 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
42,925 GBP2024-01-31
578,043 GBP2023-01-31

Related profiles found in government register
  • BROADWING (WARPLE WAY) LIMITED
    Info
    Registered number 11754746
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants NN9 6GR
    Private Limited Company incorporated on 2019-01-08 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BROADWING (WARPLE WAY) LIMITED
    S
    Registered number 11754746
    C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England, NN9 6GR
    Company Limited By Shares in Register Of Compnies, England
    CIF 1
  • BROADWING (WARPLE WAY) LIMITED
    S
    Registered number 11754746
    Suite 43, Michael Way, Raunds, United Kingdom, NN9 6GR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,917 GBP2024-04-30
    Person with significant control
    2023-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BROADWING LEASEHOLD WARPLE RD LIMITED - 2023-04-10
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-10 ~ 2022-01-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.