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 6
  • 1
    Tracey, Simon John
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Hajaj, Rowan Marc Sayed
    Cfo, Rockstar Games born in February 1975
    Individual (8 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Bradley Jay
    Director born in October 1979
    Individual (24 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    SIM & SIM LIMITED - 2017-08-03
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,833,431 GBP2024-03-31
    Person with significant control
    2019-08-02 ~ now
    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
  • 5
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (18 offsprings)
    Person with significant control
    2024-04-15 ~ now
    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
  • 6
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,950,676 GBP2022-06-30
    Person with significant control
    2019-08-02 ~ now
    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
Ceased 1
  • Cooper, Gareth James
    Company Director born in December 1972
    Individual (42 offsprings)
    Officer
    2019-08-02 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BROADWICK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
442023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets
74,251 GBP2024-03-31
64,505 GBP2023-03-31
Property, Plant & Equipment
1,257,098 GBP2024-03-31
146,779 GBP2023-03-31
Fixed Assets - Investments
6,566,149 GBP2024-03-31
6,566,149 GBP2023-03-31
Fixed Assets
7,897,498 GBP2024-03-31
6,777,433 GBP2023-03-31
Debtors
Current
3,916,717 GBP2024-03-31
3,556,666 GBP2023-03-31
Cash at bank and in hand
115,618 GBP2024-03-31
71,219 GBP2023-03-31
Current Assets
4,032,335 GBP2024-03-31
3,627,885 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,326,123 GBP2024-03-31
-2,753,961 GBP2023-03-31
Net Current Assets/Liabilities
-293,788 GBP2024-03-31
873,924 GBP2023-03-31
Total Assets Less Current Liabilities
7,603,710 GBP2024-03-31
7,651,357 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,747,710 GBP2024-03-31
-4,795,357 GBP2023-03-31
Net Assets/Liabilities
2,856,000 GBP2024-03-31
2,856,000 GBP2023-03-31
Equity
Called up share capital
13,333 GBP2024-03-31
13,333 GBP2023-03-31
13,333 GBP2022-04-01
Share premium
2,842,667 GBP2024-03-31
2,842,667 GBP2023-03-31
2,842,667 GBP2022-04-01
Equity
2,856,000 GBP2024-03-31
2,856,000 GBP2023-03-31
2,856,000 GBP2022-04-01
Intangible Assets - Gross Cost
Computer software
90,739 GBP2024-03-31
75,739 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
626,690 GBP2024-03-31
10,811 GBP2023-03-31
Furniture and fittings
173,634 GBP2024-03-31
11,287 GBP2023-03-31
Computers
221,256 GBP2024-03-31
174,769 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,492,219 GBP2024-03-31
196,867 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
549 GBP2023-03-31
Furniture and fittings
1,184 GBP2023-03-31
Computers
48,355 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,088 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,400 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
33,668 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
68,585 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
185,033 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,949 GBP2024-03-31
Furniture and fittings
34,852 GBP2024-03-31
Computers
116,940 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,121 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
613,741 GBP2024-03-31
Furniture and fittings
138,782 GBP2024-03-31
Computers
104,316 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,392 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,292,617 GBP2024-03-31
3,157,953 GBP2023-03-31
Other Debtors
Current
449,529 GBP2024-03-31
284,807 GBP2023-03-31
Prepayments/Accrued Income
Current
105,179 GBP2024-03-31
113,906 GBP2023-03-31
Other Remaining Borrowings
Current
769,920 GBP2024-03-31
689,920 GBP2023-03-31
Trade Creditors/Trade Payables
Current
832,573 GBP2024-03-31
6,232 GBP2023-03-31
Amounts owed to group undertakings
Current
59,356 GBP2024-03-31
839,927 GBP2023-03-31
Taxation/Social Security Payable
Current
847,836 GBP2024-03-31
406,711 GBP2023-03-31
Other Creditors
Current
977,561 GBP2024-03-31
105,909 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
838,877 GBP2024-03-31
705,262 GBP2023-03-31
Creditors
Current
4,326,123 GBP2024-03-31
2,753,961 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,598,213 GBP2024-03-31
4,795,357 GBP2023-03-31
Creditors
Non-current
4,747,710 GBP2024-03-31
4,795,357 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
769,920 GBP2024-03-31
689,920 GBP2023-03-31
Total Borrowings
5,368,133 GBP2024-03-31
5,485,277 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333,334 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BROADWICK GROUP LIMITED
    Info
    Registered number 12136501
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2019-08-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BROADWICK GROUP LIMITED
    S
    Registered number 12136501
    Acre House, 11-15 William Road, London, England, NW1 3ER
    Limited Liability Company in Companies Houuse, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BROADWICK ENTERTAINMENT LIMITED - 2025-02-10
    PRINTWORKS ENTERTAINMENT LIMITED - 2019-07-16
    CULTURAL ENTERTAINMENT LIMITED - 2018-01-22
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,369,554 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    VENUE ASSETS LIMITED - 2017-12-21
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -998,725 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,639,607 GBP2024-03-31
    Person with significant control
    2022-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    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
  • 5
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -669,606 GBP2024-03-31
    Person with significant control
    2022-05-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,493,833 GBP2024-03-31
    Person with significant control
    2020-10-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    VIBRATION MUSIC LIMITED - 2021-01-27
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,723,416 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.