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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 7
  • 1
    Thompson, Stephanie Florence
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcniece, Samuel Leslie
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Samuel Leslie Mcniece
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mahon, David Albert
    Born in March 1956
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Director → CIF 0
    Mr David Albert Mahon
    Born in March 1956
    Individual (200 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Phair, Frederick Winston
    Born in October 1948
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Frederick Winston Phair
    Born in October 1948
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Agnew, Keith Mervyn
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Keith Mervyn Agnew
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mcclelland, William James
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
    Mr William James Mcclelland
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hylands, Norman Raymond
    Born in September 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Norman Raymond Hylands
    Born in September 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Henning, John Robert Harold
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Adair, Melvyn Robert
    Electrician born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-04-30
    OF - Director → CIF 0
    Adair, Melvyn Robert
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Donaldson, William Joseph
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Wilson, Geoffrey Ernest James
    Manager born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-11
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-11
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADROAD PROPERTIES LIMITED

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 GBP2024-05-31
600,000 GBP2023-05-31
Debtors
113,047 GBP2024-05-31
99,120 GBP2023-05-31
Cash at bank and in hand
24,005 GBP2024-05-31
55,059 GBP2023-05-31
Current Assets
737,052 GBP2024-05-31
754,179 GBP2023-05-31
Net Current Assets/Liabilities
686,052 GBP2024-05-31
683,591 GBP2023-05-31
Total Assets Less Current Liabilities
686,052 GBP2024-05-31
683,591 GBP2023-05-31
Net Assets/Liabilities
686,052 GBP2024-05-31
683,591 GBP2023-05-31
Equity
Called up share capital
16 GBP2024-05-31
16 GBP2023-05-31
Retained earnings (accumulated losses)
686,036 GBP2024-05-31
683,575 GBP2023-05-31
Other types of inventories not specified separately
600,000 GBP2024-05-31
600,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
72,547 GBP2024-05-31
55,930 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,058 GBP2024-05-31
5,416 GBP2023-05-31
Other Taxation & Social Security Payable
Current
36,695 GBP2024-05-31
51,965 GBP2023-05-31

  • BROADROAD PROPERTIES LIMITED
    Info
    Registered number NI064466
    icon of addressNorthern Bank House, Main Street, Kesh BT93 1TF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.