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 4
  • 1
    Durkin-jones, Matthew Nicholas
    Finance Director born in December 1966
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    Durkin-jones, Matthew Nicholas
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Grimwood, Geoffrey Clive, Dr
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Simon Andrew
    Joint Managing Director born in August 1953
    Individual (6 offsprings)
    Officer
    1992-09-24 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS BROADBENT & SONS,LIMITED
    Central Ironworks, Queen Street South, Huddersfield, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kell, Douglas William
    Financial Director born in March 1935
    Individual
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
    Kell, Douglas William
    Individual
    Officer
    ~ 1997-04-17
    OF - Secretary → CIF 0
  • 2
    Knapp, John Emerson
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 2021-10-13
    OF - Director → CIF 0
    Knapp, John Emerson
    Accountant
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 3
    Beaumont, Roger David
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
parent relation
Company in focus

BROADBENT CUSTOMER SERVICES LIMITED

Previous name
WAVERLEY MACHINES LIMITED - 1987-03-11
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • BROADBENT CUSTOMER SERVICES LIMITED
    Info
    WAVERLEY MACHINES LIMITED - 1987-03-11
    Registered number 00833488
    Queen Street South, Huddersfield, West Yorkshire HD1 3EA
    Private Limited Company incorporated on 1965-01-07 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.