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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 8
  • 1
    Mayers, Richard Daniel
    Director born in August 1975
    Individual (49 offsprings)
    Officer
    2023-05-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Mathers, Martin James
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Slessor, Stephen James
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Tinning, Murray John
    Cfo born in April 1985
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Shanghavi, Amar
    Director born in July 1991
    Individual (24 offsprings)
    Officer
    2023-05-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    BROADWAY HOLDCO LIMITED
    SC771044
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROADWAY BIDCO LIMITED

Period: 2023-05-31 ~ now
Company number: SC771084 SC771002
Registered name
BROADWAY BIDCO LIMITED - now SC771002
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-08-01 ~ 2024-03-31
Fixed Assets - Investments
184,000 GBP2025-03-31
184,000 GBP2024-03-31
Fixed Assets
184,000 GBP2025-03-31
184,000 GBP2024-03-31
Debtors
Current
5,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
5,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-03-31
Net Current Assets/Liabilities
-5,000 GBP2025-03-31
-4,000 GBP2024-03-31
Total Assets Less Current Liabilities
179,000 GBP2025-03-31
180,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-203,000 GBP2025-03-31
-189,000 GBP2024-03-31
Net Assets/Liabilities
-24,000 GBP2025-03-31
-10,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-24,000 GBP2025-03-31
-10,000 GBP2024-03-31
Equity
-24,000 GBP2025-03-31
-10,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-08-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-08-01 ~ 2024-03-31
Issue of Equity Instruments
0 GBP2023-08-01 ~ 2024-03-31
Investments in Subsidiaries
184,000 GBP2025-03-31
184,000 GBP2024-04-01
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
5,000 GBP2025-03-31
Bank Overdrafts
-5,000 GBP2025-03-31
-1,000 GBP2024-03-31
Cash and Cash Equivalents
-5,000 GBP2025-03-31
-1,000 GBP2024-03-31
Bank Overdrafts
Current
5,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Remaining Borrowings
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
10,000 GBP2025-03-31
6,000 GBP2024-03-31
Bank Borrowings
Non-current
57,000 GBP2025-03-31
40,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
142,000 GBP2025-03-31
145,000 GBP2024-03-31
Creditors
Non-current
203,000 GBP2025-03-31
189,000 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
57,000 GBP2025-03-31
Between two and five year, Non-current
40,000 GBP2024-03-31
Total Borrowings
66,000 GBP2025-03-31
49,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,000 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
5,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420,000 shares2025-03-31
420,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BROADWAY BIDCO LIMITED
    Info
    Registered number SC771084
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire IV6 7UA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-31 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BROADWAY BIDCO LIMITED
    S
    Registered number Sc771084
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom, IV6 7UA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSS-SHIRE ENGINEERING LIMITED
    SC177939
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2023-08-18 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.