Broadshade Group Ltd in Aberdeen, AB10 1JB

Description

Data updated on: 01-11-2023

Broadshade Group Ltd may be gotten hold of in 37 Albyn Place, Albyn Place in Aberdeen. The area code is AB10 1JB. Broadshade Group has existed on the British market for the last 29 years. The Companies House Reg No. is SC161911. It 's been eight years from the moment This firm's name is Broadshade Group Ltd, but up till 2016 the name was Broadshade Investments and up to that point, up till 2002-07-04 the firm was known as Broadshade Livery. It means this company used three other names. This company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Broadshade Group Limited reported its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2022-12-14.

This company owes its achievements and permanent growth to a group of three directors, who are Scott C., Mandy C. and Stephen C., who have been supervising the company since 2020. At least one secretary in this firm is a limited company, specifically Campbell Dallas Limited.

Previous company's names
Broadshade Group Ltd 2016-04-13
Broadshade Investments Limited 2002-07-04
Broadshade Livery Ltd. 1995-11-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	6 410 321	8 478 893	10 721 438

Balance Sheet
Cash Bank On Hand			2 248 917	1 919 692	258 399	74 048	162 166	1 355 043	169 200	62 993
Current Assets	116 590	4 217 446	4 208 187	2 502 262	285 170	112 467	2 468 356	4 811 486	4 436 584	6 760 544
Debtors	110 344	1 147 414	1 959 270	582 570	26 771	38 419	2 306 190	3 456 443	4 259 584	6 689 751
Net Assets Liabilities			10 673 512	11 771 078	12 082 593	12 333 564	12 406 204	13 541 746	13 410 888	13 365 972
Other Debtors			1 959 270	581 088	23 191	19 345	2 221 882	3 357 260	4 115 354	6 573 204
Property Plant Equipment			5 286 070	7 222 077	10 295 220	1 665 816	1 641 617	4 802	3 573	2 516
Total Inventories									7 800	7 800
Cash Bank In Hand	6 246	3 070 032	2 248 917
Net Assets Liabilities Including Pension Asset Liability	6 410 321	8 478 893	10 721 438
Tangible Fixed Assets	4 227 818	2 520 087	5 286 070

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	6 268 994	8 374 909	10 327 695
Shareholder Funds	6 410 321	8 478 893	10 721 438

Other Financial Data
Accrued Liabilities Deferred Income					163 973	107 731	145 956	96 357	116 588	104 629
Accumulated Depreciation Impairment Property Plant Equipment			702	1 379	2 133	2 701	3 236	4 250	5 479	6 536
Additions Other Than Through Business Combinations Property Plant Equipment							2 493	2 792
Amounts Owed By Group Undertakings				1 482	3 580	5 520
Amounts Owed To Group Undertakings			786 445		1 475 000	1 198 000	1 093 500	944 000	443 322	160 363
Average Number Employees During Period				4	4	4	4	5	5	5
Bank Borrowings Overdrafts							37
Corporation Tax Payable					30 546	10 389	25 541
Creditors			1 100 000	1 100 000	1 714 147	1 354 658	1 738 865	1 080 955	7 800	630 733
Disposals Investment Property Fair Value Model							3 625 257			3 100 000
Dividends Paid						100 001	300 002		400 000	291 757
Fixed Assets	8 027 838	6 318 453	8 778 972	10 733 711	13 645 431	13 695 582	11 716 078	9 851 079	10 002 323	7 381 347
Future Minimum Lease Payments Under Non-cancellable Operating Leases						2 736	2 736	2 736	2 736	2 781
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								-406 389	132 738	360 061
Increase From Depreciation Charge For Year Property Plant Equipment				677	754	568	535	1 014	1 229	1 057
Investment Property					8 628 837	8 673 741	6 706 667	6 478 483	6 630 956	3 891 016
Investment Property Fair Value Model						8 673 741	6 706 667	6 478 483	6 630 955	3 891 016
Investments						3 356 025	3 367 794	3 367 794	3 367 794	3 487 815
Investments Fixed Assets	3 800 020	3 798 366	3 492 902	3 511 634	3 350 211	3 356 025	3 367 794	3 367 794	3 367 794	3 487 815
Investments In Group Undertakings Participating Interests						3 317 911	3 317 902	3 317 902	3 317 902	3 317 902
Net Current Assets Liabilities	-611 929	3 262 439	3 042 692	2 297 111	-1 428 977	-1 242 191	729 491	3 730 531	3 470 904	6 129 811
Other Creditors			1 100 000	1 100 000	185 012	833	438 497	38 179	381 920	333 587
Other Disposals Property Plant Equipment							26 157	1 638 593
Other Investments Other Than Loans			3 317 902	3 317 911	3 317 911	38 114	49 892	49 892	49 892	169 913
Other Remaining Borrowings									7 800
Other Taxation Social Security Payable			324 931	17 048	54 135	29 606	15 359	921	17 403	4 126
Prepayments Accrued Income					7 825	13 554	3 969	20 363	51 360	55 824
Profit Loss				1 117 111	311 515	336 782	266 386	1 135 542	269 142	337 488
Property Plant Equipment Gross Cost			5 286 772	7 223 456	10 297 353	1 668 517	1 644 853	9 052	9 052
Provisions For Liabilities Balance Sheet Subtotal			48 152	159 744	133 861	119 827	39 365	39 864	54 539	145 186
Total Assets Less Current Liabilities	7 415 909	9 580 892	11 821 664	13 030 822	12 216 454	12 453 391	12 445 569	13 581 610	13 473 227	13 511 158
Trade Creditors Trade Payables						8 099	19 975	1 498	6 447	28 028
Trade Debtors Trade Receivables							80 339	78 820	92 870	60 723
Amount Specific Advance Or Credit Directors			624 612	1 057	3 993
Amount Specific Advance Or Credit Made In Period Directors			1 032 502		62 550
Amount Specific Advance Or Credit Repaid In Period Directors			407 890	625 669	57 500
Accounting Period Subsidiary	2 014	2 015	2 016
Creditors Due After One Year	1 000 000	1 100 000	1 100 000
Creditors Due Within One Year	728 519	955 007	1 165 495
Disposals Property Plant Equipment				345 000
Number Shares Allotted		490	490
Number Shares Issued Fully Paid				490	490
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	5 588	1 999	226
Revaluation Reserve	140 327	102 984	392 743
Share Capital Allotted Called Up Paid	490	490	490
Tangible Fixed Assets Additions		52 662	2 729 417
Tangible Fixed Assets Cost Or Valuation	4 229 441	2 524 458	5 286 772
Tangible Fixed Assets Depreciation	1 623	4 371	702
Tangible Fixed Assets Depreciation Charged In Period		2 748	969
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 638
Tangible Fixed Assets Disposals		1 757 645	257 057
Tangible Fixed Assets Increase Decrease From Revaluations			289 954
Total Additions Including From Business Combinations Property Plant Equipment				1 668 499	3 073 897
Total Increase Decrease From Revaluations Property Plant Equipment				613 185
Advances Credits Directors			624 612

Company staff

Scott C.

Role: Director

Appointed: 01 June 2020

Latest update: 18 March 2024

Campbell Dallas Limited

Role: Corporate Secretary

Appointed: 29 September 2017

Address: Lichfield Street, Walsall, WS4 2BX, England

Latest update: 18 March 2024

Mandy C.

Role: Director

Appointed: 22 December 1998

Latest update: 18 March 2024

Stephen C.

Role: Director

Appointed: 30 November 1995

Latest update: 18 March 2024

Campbell Dallas Llp

Role: Corporate Secretary

Appointed: 03 March 2017

Resigned: 29 September 2017

Address: Aberdeen, AB10 1UQ, Scotland

Latest update: 18 March 2024

Campbell Dallas Llp

Role: Corporate Secretary

Appointed: 03 March 2017

Resigned: 03 March 2017

Address: Aberdeen, AB10 1UQ

Latest update: 18 March 2024

Mandy C.

Role: Secretary

Appointed: 30 November 1995

Resigned: 03 March 2017

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Mandy C. owns 1/2 or less of company shares. Stephen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mandy C.

Notified on 29 November 2020

Nature of control:

1/2 or less of shares

Stephen C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The Stephen & Mandy Catto Discretionary Trust

Address: 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland

Legal authority Scottish Law

Legal form Discretionary Trust

Notified on 6 April 2016

Ceased on 4 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 3 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 July 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018

Broadshade Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Scott C.

Campbell Dallas Limited

Mandy C.

Stephen C.

Campbell Dallas Llp

Campbell Dallas Llp

Mandy C.

People with significant control

Mandy C.

Stephen C.

The Stephen & Mandy Catto Discretionary Trust

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Broadshade Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Scott C.

Campbell Dallas Limited

Mandy C.

Stephen C.

Campbell Dallas Llp

Campbell Dallas Llp

Mandy C.

People with significant control

Mandy C.

Stephen C.

The Stephen & Mandy Catto Discretionary Trust

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015