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, Louise Claire Anne
Born in July 1970Individual (2 offsprings)Officer2012-04-02 ~ nowOF - Director → CIF 0 - 2
Cleverley, Chantay Louise Atlanta
Born in March 1994Individual (2 offsprings)Officer2022-11-29 ~ nowOF - Director → CIF 0 - 3
Cleverley, Julia Elizabeth Jane
Born in February 1975Individual (2 offsprings)Officer2012-04-02 ~ nowOF - Director → CIF 0 - 4
Cleverley, John William Charles
Born in February 1946Individual (5 offsprings)Officer~ nowOF - Director → CIF 0Mr John William Charles Cleverley
Born in February 1946Individual (5 offsprings)Person with significant control2016-06-01 ~ 2021-08-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 5
Cleverley, Angela Marion
Born in May 1949Individual (3 offsprings)Officer~ nowOF - Director → CIF 0Cleverley, Angela Marion
Individual (3 offsprings)Officer~ nowOF - Secretary → CIF 0Mrs Angela Marion Cleverley
Born in May 1949Individual (3 offsprings)Person with significant control2016-06-01 ~ 2021-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 6
BANKSIDE HOLDINGS LIMITED
13567970Bankside House, The Paddocks, Bromham, Bedford, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-08-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BROMHAM HOLDINGS LIMITED
Period: 1998-01-06 ~ now
Company number: 00597906
Registered names
BROMHAM HOLDINGS LIMITED - now
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
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
InfoTOMPHIL PROPERTIES LIMITED - 1998-01-06Registered number 00597906Bankside House The Paddocks, Bromham, Bedford MK43 8LTPRIVATE LIMITED COMPANY incorporated on 1958-01-27 (68 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0BROMHAM HOLDINGS LIMITED
SRegistered number 00597906Bankside House, Bankside House, The Paddocks, Bromham, Bedford, United Kingdom, MK43 8LTLimited Company in Companies House, UkCIF 1BROMHAM HOLDINGS LIMITED
SRegistered number 00597906Bankside House, The Paddocks, Bromham, Bedford, England, MK43 8LTLimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
1
- 1W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02JENSEN DICKENS PROCKTER LIMITED - 1994-09-01D F PROCKTER LIMITED - 1991-04-09HOEMINSTER LIMITED - 1981-12-31Bankside House The Paddocks, Bromham, Bedford, EnglandDissolved Corporate (18 parents)Person with significant control2020-08-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2018-10-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.