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

BROADSTONES GROUP LTD

Period: 2021-10-08 ~ now
Company number: 13670256
Registered name
BROADSTONES GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,830 GBP2025-03-31
1,521 GBP2024-03-31
Fixed Assets - Investments
42 GBP2025-03-31
42 GBP2024-03-31
Fixed Assets
1,872 GBP2025-03-31
1,563 GBP2024-03-31
Debtors
79,406 GBP2025-03-31
50,864 GBP2024-03-31
Cash at bank and in hand
5,741 GBP2025-03-31
18,636 GBP2024-03-31
Current Assets
85,147 GBP2025-03-31
69,500 GBP2024-03-31
Net Current Assets/Liabilities
56,049 GBP2025-03-31
16,512 GBP2024-03-31
Total Assets Less Current Liabilities
57,921 GBP2025-03-31
18,075 GBP2024-03-31
Net Assets/Liabilities
57,921 GBP2025-03-31
18,075 GBP2024-03-31
Equity
Called up share capital
23 GBP2025-03-31
23 GBP2024-03-31
Share premium
15,598 GBP2025-03-31
15,598 GBP2024-03-31
Retained earnings (accumulated losses)
42,300 GBP2025-03-31
2,454 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,364 GBP2025-03-31
2,911 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,534 GBP2025-03-31
1,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,830 GBP2025-03-31
1,521 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
42 GBP2025-03-31
42 GBP2024-03-31
Investments in Subsidiaries
42 GBP2025-03-31
42 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,631 GBP2024-03-31
Prepayments/Accrued Income
Current
23,343 GBP2025-03-31
17,233 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
56,063 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,142 GBP2025-03-31
7,385 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,830 GBP2025-03-31
3,262 GBP2024-03-31
Amount of value-added tax that is payable
Current
13,524 GBP2025-03-31
11,630 GBP2024-03-31
Other Creditors
Current
1,898 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
4,704 GBP2025-03-31
4,804 GBP2024-03-31

Related profiles found in government register
  • BROADSTONES GROUP LTD
    Info
    Registered number 13670256
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry NN11 7JG
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • BROADSTONES GROUP LTD
    S
    Registered number 13670256
    Bragborough 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
    Bragborough 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 5
  • 1
    ANGRY BADGER BREWHOUSE LTD
    13785212
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ANGRY BADGER GAMING LTD
    13785178
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    BROADSTONES SOLUTIONS LTD
    11656069
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PULSESTONE LTD
    - now 13785141
    BROADSTONES MANAGED SERVICES LTD
    - 2022-08-09 13785141
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SEARCHSTONE LTD
    13937057
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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