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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 12
  • 1
    Mcniece, Samuel Leslie
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Samuel Leslie Mcniece
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (7642 offsprings)
    Officer
    2007-05-03 ~ 2007-05-11
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    2007-05-03 ~ 2007-05-11
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (7642 offsprings)
    Officer
    2007-05-03 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 3
    Hylands, Norman Raymond
    Born in September 1950
    Individual (19 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Norman Raymond Hylands
    Born in September 1950
    Individual (19 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Henning, John Robert Harold
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2007-05-11 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Mahon, David Albert
    Born in March 1956
    Individual (234 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Mr David Albert Mahon
    Born in March 1956
    Individual (234 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Agnew, Keith Mervyn
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Keith Mervyn Agnew
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Wilson, Geoffrey Ernest James
    Manager born in April 1961
    Individual (7 offsprings)
    Officer
    2007-09-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Thompson, Stephanie Florence
    Individual (93 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcclelland, William James
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Mr William James Mcclelland
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Donaldson, William Joseph
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Adair, Melvyn Robert
    Electrician born in March 1963
    Individual (54 offsprings)
    Officer
    2007-05-11 ~ 2009-04-30
    OF - Director → CIF 0
    Adair, Melvyn Robert
    Individual (54 offsprings)
    Officer
    2007-05-11 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Phair, Frederick Winston
    Born in October 1948
    Individual (41 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Frederick Winston Phair
    Born in October 1948
    Individual (41 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BROADROAD PROPERTIES LIMITED

Period: 2007-05-03 ~ now
Company number: NI064466
Registered name
BROADROAD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
600,000 GBP2025-05-31
600,000 GBP2024-05-31
Debtors
102,968 GBP2025-05-31
113,047 GBP2024-05-31
Cash at bank and in hand
31,191 GBP2025-05-31
24,005 GBP2024-05-31
Current Assets
734,159 GBP2025-05-31
737,052 GBP2024-05-31
Net Current Assets/Liabilities
666,697 GBP2025-05-31
686,052 GBP2024-05-31
Total Assets Less Current Liabilities
666,697 GBP2025-05-31
686,052 GBP2024-05-31
Net Assets/Liabilities
666,697 GBP2025-05-31
686,052 GBP2024-05-31
Equity
Called up share capital
16 GBP2025-05-31
16 GBP2024-05-31
Retained earnings (accumulated losses)
666,681 GBP2025-05-31
686,036 GBP2024-05-31
Other types of inventories not specified separately
600,000 GBP2025-05-31
600,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
87,468 GBP2025-05-31
72,547 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,112 GBP2025-05-31
4,058 GBP2024-05-31
Other Taxation & Social Security Payable
Current
46,597 GBP2025-05-31
36,695 GBP2024-05-31

  • BROADROAD PROPERTIES LIMITED
    Info
    Registered number NI064466
    Northern Bank House, Main Street, Kesh BT93 1TF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.