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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Burgess, Jack Christopher
    Born in July 1984
    Individual (42 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Nicholas Andrew
    Born in February 1975
    Individual (63 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Buchler, Adam Philip
    Born in January 1976
    Individual (46 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    BBS ESTATES LIMITED
    10535916
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    MELBROAD LIMITED
    13200030
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BROADSIDE HOLDINGS LIMITED

Period: 2021-02-17 ~ now
Company number: 13207774
Registered name
BROADSIDE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property
7,515,005 GBP2024-12-31
11,206,892 GBP2023-12-31
Fixed Assets
7,515,005 GBP2024-12-31
11,206,892 GBP2023-12-31
Debtors
Current
746,595 GBP2024-12-31
681,541 GBP2023-12-31
Cash at bank and in hand
841,275 GBP2024-12-31
131,525 GBP2023-12-31
Current Assets
1,587,870 GBP2024-12-31
813,066 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,193,366 GBP2023-12-31
Net Current Assets/Liabilities
-8,249,107 GBP2024-12-31
-7,380,300 GBP2023-12-31
Total Assets Less Current Liabilities
-734,102 GBP2024-12-31
3,826,592 GBP2023-12-31
Net Assets/Liabilities
-734,102 GBP2024-12-31
3,826,592 GBP2023-12-31
Equity
Called up share capital
9,450,000 GBP2024-12-31
7,800,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,184,102 GBP2024-12-31
-3,973,408 GBP2023-12-31
Equity
-734,102 GBP2024-12-31
3,826,592 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,524 GBP2024-12-31
60,845 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
81,929 GBP2024-12-31
22,500 GBP2023-12-31
Other Debtors
Current
112,583 GBP2024-12-31
44,947 GBP2023-12-31
Prepayments/Accrued Income
Current
549,559 GBP2024-12-31
553,249 GBP2023-12-31
Cash and Cash Equivalents
841,275 GBP2024-12-31
131,525 GBP2023-12-31
Bank Borrowings
Current
5,712,146 GBP2024-12-31
6,212,146 GBP2023-12-31
Trade Creditors/Trade Payables
Current
681,695 GBP2024-12-31
457,048 GBP2023-12-31
Amounts owed to group undertakings
Current
1,251,634 GBP2024-12-31
Other Creditors
Current
135,629 GBP2024-12-31
95,913 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,055,873 GBP2024-12-31
1,428,259 GBP2023-12-31
Creditors
Current
9,836,977 GBP2024-12-31
8,193,366 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,212,146 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,212,146 GBP2023-12-31
Total Borrowings
5,712,146 GBP2024-12-31
6,212,146 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,835 shares2024-12-31
170,835 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170,835 shares2024-12-31
170,835 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
425,000 shares2024-12-31
425,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0012024-01-01 ~ 2024-12-31
  • BROADSIDE HOLDINGS LIMITED
    Info
    Registered number 13207774
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.