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 5
  • 1
    Buchler, Adam Philip
    Company Director born in January 1976
    Individual (34 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Nicholas Andrew
    Company Director born in February 1975
    Individual (41 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Jack Christopher
    Company Director born in July 1984
    Individual (29 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    3,270,446 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,326 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BROADSIDE HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property
11,206,892 GBP2023-12-31
11,008,481 GBP2022-12-31
Fixed Assets
11,206,892 GBP2023-12-31
11,008,481 GBP2022-12-31
Debtors
Current
681,541 GBP2023-12-31
562,355 GBP2022-12-31
Cash at bank and in hand
131,525 GBP2023-12-31
1,735,534 GBP2022-12-31
Current Assets
813,066 GBP2023-12-31
2,297,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,193,366 GBP2023-12-31
-501,080 GBP2022-12-31
Net Current Assets/Liabilities
-7,380,300 GBP2023-12-31
1,796,809 GBP2022-12-31
Total Assets Less Current Liabilities
3,826,592 GBP2023-12-31
12,805,290 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,492,997 GBP2022-12-31
Net Assets/Liabilities
3,826,592 GBP2023-12-31
6,312,293 GBP2022-12-31
Equity
Called up share capital
7,800,000 GBP2023-12-31
7,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,973,408 GBP2023-12-31
-1,187,707 GBP2022-12-31
Equity
3,826,592 GBP2023-12-31
6,312,293 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
60,845 GBP2023-12-31
63,118 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,500 GBP2023-12-31
Other Debtors
Current
44,947 GBP2023-12-31
67,132 GBP2022-12-31
Prepayments/Accrued Income
Current
553,249 GBP2023-12-31
432,105 GBP2022-12-31
Cash and Cash Equivalents
131,525 GBP2023-12-31
1,735,534 GBP2022-12-31
Bank Borrowings
Current
6,212,146 GBP2023-12-31
Trade Creditors/Trade Payables
Current
457,048 GBP2023-12-31
290,313 GBP2022-12-31
Other Creditors
Current
95,913 GBP2023-12-31
43,723 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,428,259 GBP2023-12-31
167,044 GBP2022-12-31
Creditors
Current
8,193,366 GBP2023-12-31
501,080 GBP2022-12-31
Bank Borrowings
Non-current
6,492,997 GBP2022-12-31
Creditors
Non-current
6,492,997 GBP2022-12-31
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
Bank Borrowings
Non-current, Between one and two years
6,492,997 GBP2022-12-31
Total Borrowings
6,212,146 GBP2023-12-31
6,492,997 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,835 shares2023-12-31
170,840 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170,835 shares2023-12-31
170,840 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
425,000 shares2023-12-31
425,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
  • 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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.