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, Mandy Lorna
    Housewife born in December 1967
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ now
    OF - director → CIF 0
    Mandy Lorna Catto
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2020-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Catto, Stephen Kenneth, Dr
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ now
    OF - director → CIF 0
    Mr Stephen Kenneth Catto
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Catto, Scott Alexander
    Company Director born in April 1996
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-11-28 ~ 1995-11-28
    OF - nominee-secretary → CIF 0
  • 2
    Catto, Mandy Lorna
    Housewife
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 2017-03-03
    OF - secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-11-28 ~ 1995-11-28
    OF - nominee-director → CIF 0
  • 4
    CAMPBELL DALLAS LIMITED - 2020-09-08
    BALDWINS (ACQUISITION4) LIMITED - 2017-10-02
    BALDWINS (DURHAM) LIMITED - 2017-08-22
    Churchill House, 59 Lichfield Street, Walsall, England
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2017-09-29 ~ 2024-09-20
    PE - secretary → CIF 0
  • 5
    52 - 54, Rose Street, Aberdeen, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    23, Carden Place, Aberdeen
    Corporate
    Officer
    2017-03-03 ~ 2017-03-03
    PE - secretary → CIF 0
    2017-03-03 ~ 2017-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

BROADSHADE GROUP LTD

Previous names
BROADSHADE INVESTMENTS LIMITED - 2016-04-13
BROADSHADE LIVERY LTD. - 2002-07-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,459 GBP2023-12-31
2,516 GBP2022-12-31
Investment Property
4,078,556 GBP2023-12-31
3,891,016 GBP2022-12-31
Fixed Assets - Investments
3,487,815 GBP2023-12-31
3,487,815 GBP2022-12-31
Fixed Assets
7,567,830 GBP2023-12-31
7,381,347 GBP2022-12-31
Debtors
9,049,516 GBP2023-12-31
6,689,751 GBP2022-12-31
Cash at bank and in hand
236,136 GBP2023-12-31
62,993 GBP2022-12-31
Current Assets
9,293,452 GBP2023-12-31
6,760,544 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,817,252 GBP2023-12-31
-630,733 GBP2022-12-31
Net Current Assets/Liabilities
4,476,200 GBP2023-12-31
6,129,811 GBP2022-12-31
Total Assets Less Current Liabilities
12,044,030 GBP2023-12-31
13,511,158 GBP2022-12-31
Net Assets/Liabilities
12,006,032 GBP2023-12-31
13,365,972 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,531,725 GBP2023-12-31
13,000,582 GBP2022-12-31
Equity
12,006,032 GBP2023-12-31
13,365,972 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,593 GBP2023-12-31
6,536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,459 GBP2023-12-31
2,516 GBP2022-12-31
Investment Property - Fair Value Model
4,078,556 GBP2023-12-31
3,891,016 GBP2022-12-31
Investments in group undertakings and participating interests
3,317,902 GBP2023-12-31
3,317,902 GBP2022-12-31
Other Investments Other Than Loans
169,913 GBP2023-12-31
169,913 GBP2022-12-31
Amounts invested in assets
Non-current
3,487,815 GBP2023-12-31
3,487,815 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,898 GBP2023-12-31
60,723 GBP2022-12-31
Other Debtors
Current
8,969,565 GBP2023-12-31
6,573,204 GBP2022-12-31
Prepayments/Accrued Income
Current
42,053 GBP2023-12-31
55,824 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,049,516 GBP2023-12-31
6,689,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,646 GBP2023-12-31
28,028 GBP2022-12-31
Amounts owed to group undertakings
Current
4,749,696 GBP2023-12-31
160,363 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,217 GBP2023-12-31
4,126 GBP2022-12-31
Other Creditors
Current
6,305 GBP2023-12-31
333,587 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,388 GBP2023-12-31
104,629 GBP2022-12-31
Creditors
Current
4,817,252 GBP2023-12-31
630,733 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,781 GBP2023-12-31
2,781 GBP2022-12-31
Related profiles found in government register
  • BROADSHADE GROUP LTD
    Info
    BROADSHADE INVESTMENTS LIMITED - 2016-04-13
    BROADSHADE LIVERY LTD. - 2002-07-04
    Registered number SC161911
    37 Albyn Place Albyn Place, Aberdeen AB10 1JB
    Private Limited Company incorporated on 1995-11-28 (29 years 6 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
    23, Carden Place, Aberdeen, Scotland, AB10 1UQ
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • BROADSHADE GROUP LTD
    S
    Registered number Sc161911
    23, 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
    Steele Raymond Llp, Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,800,730 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • 4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,365 GBP2023-12-31
    Person with significant control
    2016-04-11 ~ 2019-05-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.