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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 3
  • 1
    Sarah Jane Morris
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henn, Gary
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
    Mr Gary Henn
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henn, Sarah Jane
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Baginski, Mark Anthony
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-30 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BROADSTONES GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,521 GBP2024-03-31
Fixed Assets - Investments
42 GBP2024-03-31
42 GBP2023-03-31
Fixed Assets
1,563 GBP2024-03-31
42 GBP2023-03-31
Debtors
50,864 GBP2024-03-31
Cash at bank and in hand
18,636 GBP2024-03-31
39,421 GBP2023-03-31
Current Assets
69,500 GBP2024-03-31
39,421 GBP2023-03-31
Net Current Assets/Liabilities
16,512 GBP2024-03-31
39,379 GBP2023-03-31
Total Assets Less Current Liabilities
18,075 GBP2024-03-31
39,421 GBP2023-03-31
Net Assets/Liabilities
18,075 GBP2024-03-31
39,421 GBP2023-03-31
Equity
Called up share capital
23 GBP2024-03-31
23 GBP2023-03-31
Share premium
15,598 GBP2024-03-31
15,598 GBP2023-03-31
Retained earnings (accumulated losses)
2,454 GBP2024-03-31
23,800 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,911 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,390 GBP2024-03-31
Property, Plant & Equipment
Computers
1,521 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
42 GBP2024-03-31
42 GBP2023-03-31
Investments in Subsidiaries
42 GBP2024-03-31
42 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
33,631 GBP2024-03-31
Prepayments/Accrued Income
Current
17,233 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,385 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,262 GBP2024-03-31
Amount of value-added tax that is payable
Current
11,630 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,804 GBP2024-03-31

Related profiles found in government register
  • BROADSTONES GROUP LTD
    Info
    Registered number 13670256
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry NN11 7JG
    Private Limited Company incorporated on 2021-10-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BROADSTONES GROUP LTD
    S
    Registered number 13670256
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry, England, England, NN11 7JG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BROADSTONES GROUP LTD
    S
    Registered number 13670256
    icon of addressBragborough Hall Business Centre, Welton Road, Braunston, Daventry, England, NN11 7JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    431,437 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    BROADSTONES MANAGED SERVICES LTD - 2022-08-09
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBragborough Hall Business Centre Welton Road, Braunston, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,641 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.