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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cleverley, Julia Elizabeth Jane
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Cleverley, Angela Marion
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-05-25) ~ now
    OF - Director → CIF 0
    Cleverley, Angela Marion
    Individual (3 offsprings)
    Officer
    (before 1991-05-25) ~ now
    OF - Secretary → CIF 0
    Mrs Angela Marion Cleverley
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-08-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
    Cleverley, Louise Claire Anne
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Cleverley, Chantay Louise Atlanta
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Cleverley, John William Charles
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ now
    OF - Director → CIF 0
    Mr John William Charles Cleverley
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-08-31
    PE - Right to appoint or remove directors → CIF 0
    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 - Has significant influence or control as a member of a firm → CIF 0
  • 6
    BANKSIDE HOLDINGS LIMITED
    13567970
    Bankside House, The Paddocks, Bromham, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROMHAM HOLDINGS LIMITED

Period: 1998-01-06 ~ now
Company number: 00597906
Registered names
BROMHAM HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Fixed Assets - Investments
8,156,048 GBP2025-09-30
7,680,216 GBP2024-09-30
Investment Property
80,000 GBP2025-09-30
80,000 GBP2024-09-30
Fixed Assets
8,236,048 GBP2025-09-30
7,760,216 GBP2024-09-30
Debtors
Current
1,249,999 GBP2025-09-30
1,399,999 GBP2024-09-30
Cash at bank and in hand
1,052,037 GBP2025-09-30
772,524 GBP2024-09-30
Current Assets
2,302,036 GBP2025-09-30
2,172,523 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,048,264 GBP2025-09-30
-1,053,023 GBP2024-09-30
Net Current Assets/Liabilities
1,253,772 GBP2025-09-30
1,119,500 GBP2024-09-30
Total Assets Less Current Liabilities
9,489,820 GBP2025-09-30
8,879,716 GBP2024-09-30
Net Assets/Liabilities
9,184,218 GBP2025-09-30
8,723,910 GBP2024-09-30
Equity
Called up share capital
1,228 GBP2025-09-30
1,228 GBP2024-09-30
Revaluation reserve
198,128 GBP2025-09-30
198,128 GBP2024-09-30
Retained earnings (accumulated losses)
8,984,862 GBP2025-09-30
8,524,554 GBP2024-09-30
Equity
9,184,218 GBP2025-09-30
8,723,910 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,249,999 GBP2025-09-30
1,249,999 GBP2024-09-30
Other Debtors
Current
150,000 GBP2024-09-30
Other Creditors
Current
1,040,022 GBP2025-09-30
1,045,222 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
8,242 GBP2025-09-30
7,801 GBP2024-09-30
Creditors
Current
1,048,264 GBP2025-09-30
1,053,023 GBP2024-09-30
Net Deferred Tax Liability/Asset
305,602 GBP2025-09-30
155,806 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
149,796 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • BROMHAM HOLDINGS LIMITED
    Info
    TOMPHIL PROPERTIES LIMITED - 1998-01-06
    Registered number 00597906
    Bankside House The Paddocks, Bromham, Bedford MK43 8LT
    PRIVATE LIMITED COMPANY incorporated on 1958-01-27 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BROMHAM HOLDINGS LIMITED
    S
    Registered number 00597906
    Bankside 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
    Bankside House, The Paddocks, Bromham, Bedford, England, MK43 8LT
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JDP FINANCIAL SERVICES LTD
    - now 01557207
    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
    Bankside House The Paddocks, Bromham, Bedford, England
    Dissolved Corporate (18 parents)
    Person with significant control
    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
    2020-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.