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, Clive James
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Mr Clive James Richardson
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Richardson, Victoria
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Munford, Gregory
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2020-08-26
    OF - Director → CIF 0
  • 2
    Richardson, Laura Joan
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Richardson, Paul Jonathan
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Paul Jonathan Richardson
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    2020-03-26 ~ 2020-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
7,537,500 GBP2023-10-31
7,537,500 GBP2022-10-31
Fixed Assets
7,537,500 GBP2023-10-31
7,537,500 GBP2022-10-31
Debtors
Current
1,282,858 GBP2023-10-31
1,347,867 GBP2022-10-31
Cash at bank and in hand
3,435 GBP2023-10-31
9,867 GBP2022-10-31
Current Assets
1,286,293 GBP2023-10-31
1,357,734 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-109,855 GBP2023-10-31
-109,750 GBP2022-10-31
Net Current Assets/Liabilities
1,176,438 GBP2023-10-31
1,247,984 GBP2022-10-31
Total Assets Less Current Liabilities
8,713,938 GBP2023-10-31
8,785,484 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,243,504 GBP2023-10-31
-1,280,468 GBP2022-10-31
Net Assets/Liabilities
7,470,434 GBP2023-10-31
7,505,016 GBP2022-10-31
Equity
Called up share capital
7,500,000 GBP2023-10-31
7,500,000 GBP2022-10-31
Retained earnings (accumulated losses)
-29,566 GBP2023-10-31
5,016 GBP2022-10-31
Equity
7,470,434 GBP2023-10-31
7,505,016 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,282,858 GBP2023-10-31
1,347,867 GBP2022-10-31
Cash and Cash Equivalents
3,435 GBP2023-10-31
9,867 GBP2022-10-31
Bank Borrowings
Current
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Other Creditors
Current
38,000 GBP2023-10-31
38,000 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,855 GBP2023-10-31
1,750 GBP2022-10-31
Creditors
Current
109,855 GBP2023-10-31
109,750 GBP2022-10-31
Bank Borrowings
Non-current
1,243,504 GBP2023-10-31
1,280,468 GBP2022-10-31
Creditors
Non-current
1,243,504 GBP2023-10-31
1,280,468 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Non-current, Between two and five year
210,000 GBP2023-10-31
210,000 GBP2022-10-31
Total Borrowings
1,313,504 GBP2023-10-31
1,350,468 GBP2022-10-31
Related profiles found in government register
  • BROADS HOLIDAYS LIMITED
    Info
    Registered number 12535220
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 2020-03-26 (5 years 3 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
    C/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 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,463,321 GBP2023-10-31
    Person with significant control
    2020-10-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.