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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.

Parent entities and officers
Active 2
  • 1
    Richardson, Victoria
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Clive James
    Born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
    Mr Clive James Richardson
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Richardson, Laura Joan
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Richardson, Paul Jonathan
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Paul Jonathan Richardson
    Born in February 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-03-26 ~ 2020-03-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Munford, Gregory
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2020-08-26
    OF - Director → CIF 0
parent relation
Company in focus

BROADS HOLIDAYS LIMITED

Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
7,537,500 GBP2024-10-31
7,537,500 GBP2023-10-31
Fixed Assets
7,537,500 GBP2024-10-31
7,537,500 GBP2023-10-31
Debtors
Current
3,198,517 GBP2024-10-31
1,282,858 GBP2023-10-31
Cash at bank and in hand
20,883 GBP2024-10-31
3,435 GBP2023-10-31
Current Assets
3,219,400 GBP2024-10-31
1,286,293 GBP2023-10-31
Net Current Assets/Liabilities
2,991,894 GBP2024-10-31
1,176,438 GBP2023-10-31
Total Assets Less Current Liabilities
10,529,394 GBP2024-10-31
8,713,938 GBP2023-10-31
Net Assets/Liabilities
7,425,614 GBP2024-10-31
7,470,434 GBP2023-10-31
Equity
Called up share capital
7,500,000 GBP2024-10-31
7,500,000 GBP2023-10-31
Retained earnings (accumulated losses)
-74,386 GBP2024-10-31
-29,566 GBP2023-10-31
Equity
7,425,614 GBP2024-10-31
7,470,434 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,168,850 GBP2024-10-31
1,282,858 GBP2023-10-31
Prepayments/Accrued Income
Current
29,667 GBP2024-10-31
Bank Borrowings
Current
187,586 GBP2024-10-31
70,000 GBP2023-10-31
Other Creditors
Current
38,000 GBP2024-10-31
38,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-10-31
1,855 GBP2023-10-31
Creditors
Current
227,506 GBP2024-10-31
109,855 GBP2023-10-31
Bank Borrowings
Non-current
3,103,780 GBP2024-10-31
1,243,504 GBP2023-10-31
Creditors
Non-current
3,103,780 GBP2024-10-31
1,243,504 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
70,000 GBP2023-10-31
Non-current, Between two and five year
584,801 GBP2024-10-31
210,000 GBP2023-10-31
Total Borrowings
3,291,366 GBP2024-10-31
1,313,504 GBP2023-10-31
Related profiles found in government register
  • BROADS HOLIDAYS LIMITED
    Info
    Registered number 12535220
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • BROADS HOLIDAYS LIMITED
    S
    Registered number 12535220
    icon of addressC/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom, NR1 1RE
    Comapny Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • BROADS HOLIDAYS LIMITED
    S
    Registered number 12535220
    icon of addressC/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,887,826 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.