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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
    Catto, Stephen Kenneth, Dr
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Kenneth Catto
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Catto, Scott Alexander
    Company Director born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Catto, Mandy Lorna
    Housewife born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ now
    OF - Director → CIF 0
    Mandy Lorna Catto
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1995-11-28
    OF - Nominee Director → CIF 0
  • 3
    Catto, Mandy Lorna
    Housewife
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 4
    PROPHET TITANIUM LLP - now
    CAMPBELL DALLAS LLP
    - 2017-10-02
    icon of address23, Carden Place, Aberdeen
    Dissolved Corporate (14 parents, 6 offsprings)
    Current Assets (Company account)
    89,888 GBP2023-05-28
    Officer
    2017-03-03 ~ 2017-03-03
    PE - Secretary → CIF 0
    2017-03-03 ~ 2017-09-29
    PE - Secretary → CIF 0
  • 5
    icon of address52 - 54, Rose Street, Aberdeen, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-04
    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
  • 6
    icon of addressChurchill House, 59 Lichfield Street, Walsall, England
    Corporate (4 offsprings)
    Officer
    2017-09-29 ~ 2024-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADSHADE GROUP LTD

Previous names
BROADSHADE LIVERY LTD. - 2002-07-04
BROADSHADE INVESTMENTS LIMITED - 2016-04-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
39,548 GBP2024-12-31
1,459 GBP2023-12-31
Investment Property
4,078,557 GBP2024-12-31
4,078,556 GBP2023-12-31
Fixed Assets - Investments
3,487,815 GBP2024-12-31
3,487,815 GBP2023-12-31
Fixed Assets
7,605,920 GBP2024-12-31
7,567,830 GBP2023-12-31
Debtors
7,100,475 GBP2024-12-31
9,049,516 GBP2023-12-31
Cash at bank and in hand
212,927 GBP2024-12-31
236,136 GBP2023-12-31
Current Assets
7,321,202 GBP2024-12-31
9,293,452 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,912,248 GBP2024-12-31
-4,817,252 GBP2023-12-31
Net Current Assets/Liabilities
2,408,954 GBP2024-12-31
4,476,200 GBP2023-12-31
Total Assets Less Current Liabilities
10,014,874 GBP2024-12-31
12,044,030 GBP2023-12-31
Net Assets/Liabilities
9,978,907 GBP2024-12-31
12,006,032 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
9,504,600 GBP2024-12-31
11,531,725 GBP2023-12-31
Equity
9,978,907 GBP2024-12-31
12,006,032 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,462 GBP2024-12-31
9,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,914 GBP2024-12-31
7,593 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
39,548 GBP2024-12-31
1,459 GBP2023-12-31
Investment Property - Fair Value Model
4,078,557 GBP2023-12-31
Investments in group undertakings and participating interests
3,317,902 GBP2024-12-31
3,317,902 GBP2023-12-31
Other Investments Other Than Loans
169,913 GBP2024-12-31
169,913 GBP2023-12-31
Amounts invested in assets
Non-current
3,487,815 GBP2024-12-31
3,487,815 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,015 GBP2024-12-31
37,898 GBP2023-12-31
Other Debtors
Current
6,909,217 GBP2024-12-31
8,969,565 GBP2023-12-31
Prepayments/Accrued Income
Current
172,243 GBP2024-12-31
42,053 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,100,475 GBP2024-12-31
9,049,516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,954 GBP2024-12-31
2,646 GBP2023-12-31
Amounts owed to group undertakings
Current
4,796,753 GBP2024-12-31
4,749,696 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,217 GBP2023-12-31
Other Creditors
Current
3,733 GBP2024-12-31
6,305 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,808 GBP2024-12-31
57,388 GBP2023-12-31
Creditors
Current
4,912,248 GBP2024-12-31
4,817,252 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,440 GBP2024-12-31
2,781 GBP2023-12-31

Related profiles found in government register
  • BROADSHADE GROUP LTD
    Info
    BROADSHADE LIVERY LTD. - 2002-07-04
    BROADSHADE INVESTMENTS LIMITED - 2002-07-04
    Registered number SC161911
    icon of address37 Albyn Place Albyn Place, Aberdeen AB10 1JB
    Private Limited Company incorporated on 1995-11-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BROADSHADE GROUP LTD
    S
    Registered number Sc161911
    icon of address23, Carden Place, Aberdeen, Scotland, AB10 1UQ
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • BROADSHADE GROUP LTD
    S
    Registered number Sc161911
    icon of address23, Carden Place, Aberdeen, Scotland, Scotland, AB10 1UQ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LEADBITTER INVESTMENTS LIMITED - 2003-02-07
    NUKO 7 LIMITED - 1999-02-15
    icon of addressSteele Raymond Llp, Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,788,164 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    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
Ceased 1
  • icon of address4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-11 ~ 2019-05-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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