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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 6
  • 1
    Cleverley, Julia Elizabeth Jane
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Cleverley, John William Charles
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Cleverley, Louise Claire Anne
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Cleverley, Chantay Louise Atlanta
    Director born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Cleverley, Angela Marion
    Co Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Cleverley, Angela Marion
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressBankside House, The Paddocks, Bromham, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,823,165 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr John William Charles Cleverley
    Born in February 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mrs Angela Marion Cleverley
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-08-31
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BROMHAM HOLDINGS LIMITED

Previous name
TOMPHIL PROPERTIES LIMITED - 1998-01-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Fixed Assets - Investments
7,680,216 GBP2024-09-30
7,457,847 GBP2023-09-30
Investment Property
80,000 GBP2024-09-30
80,000 GBP2023-09-30
Fixed Assets
7,760,216 GBP2024-09-30
7,537,847 GBP2023-09-30
Debtors
Current
1,399,999 GBP2024-09-30
1,249,999 GBP2023-09-30
Cash at bank and in hand
772,524 GBP2024-09-30
658,688 GBP2023-09-30
Current Assets
2,172,523 GBP2024-09-30
1,908,687 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,053,023 GBP2024-09-30
-1,280,373 GBP2023-09-30
Net Current Assets/Liabilities
1,119,500 GBP2024-09-30
628,314 GBP2023-09-30
Total Assets Less Current Liabilities
8,879,716 GBP2024-09-30
8,166,161 GBP2023-09-30
Net Assets/Liabilities
8,723,910 GBP2024-09-30
8,166,161 GBP2023-09-30
Equity
Called up share capital
1,228 GBP2024-09-30
1,228 GBP2023-09-30
Revaluation reserve
198,128 GBP2024-09-30
198,128 GBP2023-09-30
Retained earnings (accumulated losses)
8,524,554 GBP2024-09-30
7,966,805 GBP2023-09-30
Equity
8,723,910 GBP2024-09-30
8,166,161 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,249,999 GBP2024-09-30
1,249,999 GBP2023-09-30
Other Debtors
Current
150,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
600 GBP2023-09-30
Other Creditors
Current
1,045,222 GBP2024-09-30
1,271,972 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,801 GBP2024-09-30
7,801 GBP2023-09-30
Creditors
Current
1,053,023 GBP2024-09-30
1,280,373 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
155,806 GBP2023-10-01 ~ 2024-09-30
Net Deferred Tax Liability/Asset
155,806 GBP2024-09-30
Related profiles found in government register
  • BROMHAM HOLDINGS LIMITED
    Info
    TOMPHIL PROPERTIES LIMITED - 1998-01-06
    Registered number 00597906
    icon of addressBankside House The Paddocks, Bromham, Bedford MK43 8LT
    Private Limited Company incorporated on 1958-01-27 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BROMHAM HOLDINGS LIMITED
    S
    Registered number 00597906
    icon of addressBankside House, Bankside House, The Paddocks, Bromham, Bedford, United Kingdom, MK43 8LT
    Limited Company in Companies House, Uk
    CIF 1
  • BROMHAM HOLDINGS LIMITED
    S
    Registered number 00597906
    icon of addressBankside House, The Paddocks, Bromham, Bedford, England, MK43 8LT
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    icon of addressBankside House The Paddocks, Bromham, Bedford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    icon of addressBankside House The Paddocks, Bromham, Bedford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-10-01
    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.