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
    Herbert, Matthew John
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Margaret Noreen
    Finance Director born in January 1976
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Betts, Patrick Hugh
    Managing Director born in March 1933
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Betts, Judith Irene Grace
    Director/Secretary born in April 1937
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Betts, Judith Irene Grace
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Reddington, Carl Andrew
    Technical Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    P.H. BETTS (HOLDINGS) LIMITED
    Broadwater Rd, Framlingham, Suffolk, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    105,715 GBP2024-01-31
    Person with significant control
    2016-04-14 ~ 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 3
  • 1
    Mortlock, Vincent Ronald
    Technical Director born in March 1963
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Morphew, David
    Managing Director born in July 1941
    Individual
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Barker, Michael John
    Group Accountant born in July 1948
    Individual
    Officer
    1992-02-01 ~ 2012-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BROADWATER MOULDINGS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
1712023-02-01 ~ 2024-01-31
1682022-02-01 ~ 2023-01-31
Intangible Assets
1,513 GBP2024-01-31
36,826 GBP2023-01-31
Property, Plant & Equipment
2,546,799 GBP2024-01-31
2,529,379 GBP2023-01-31
Fixed Assets
2,548,312 GBP2024-01-31
2,566,205 GBP2023-01-31
Total Inventories
2,113,443 GBP2024-01-31
1,783,416 GBP2023-01-31
Debtors
Current
4,347,225 GBP2024-01-31
3,626,730 GBP2023-01-31
Cash at bank and in hand
2,440,833 GBP2024-01-31
1,472,299 GBP2023-01-31
Current Assets
8,901,501 GBP2024-01-31
6,882,445 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,646,547 GBP2024-01-31
-1,650,391 GBP2023-01-31
Net Current Assets/Liabilities
6,254,954 GBP2024-01-31
5,232,054 GBP2023-01-31
Total Assets Less Current Liabilities
8,803,266 GBP2024-01-31
7,798,259 GBP2023-01-31
Net Assets/Liabilities
8,540,342 GBP2024-01-31
7,660,283 GBP2023-01-31
Equity
Called up share capital
206 GBP2024-01-31
206 GBP2023-01-31
206 GBP2022-02-01
Capital redemption reserve
6 GBP2024-01-31
6 GBP2023-01-31
6 GBP2022-02-01
Retained earnings (accumulated losses)
8,540,130 GBP2024-01-31
7,660,071 GBP2023-01-31
6,988,652 GBP2022-02-01
Equity
8,540,342 GBP2024-01-31
7,660,283 GBP2023-01-31
6,988,864 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,080,058 GBP2023-02-01 ~ 2024-01-31
671,419 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,080,058 GBP2023-02-01 ~ 2024-01-31
671,419 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-199,999 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-199,999 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
9,820 GBP2023-02-01 ~ 2024-01-31
9,820 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
5,251,884 GBP2023-02-01 ~ 2024-01-31
4,730,427 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
509,926 GBP2023-02-01 ~ 2024-01-31
449,833 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
5,929,988 GBP2023-02-01 ~ 2024-01-31
5,287,868 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
527,311 GBP2023-02-01 ~ 2024-01-31
356,675 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
124,948 GBP2023-02-01 ~ 2024-01-31
-37,671 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
124,948 GBP2023-02-01 ~ 2024-01-31
-37,671 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,205,006 GBP2023-02-01 ~ 2024-01-31
633,748 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
228,951 GBP2023-02-01 ~ 2024-01-31
120,412 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
106,114 GBP2024-01-31
106,114 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
104,601 GBP2024-01-31
69,288 GBP2023-01-31
Intangible Assets
Development expenditure
1,513 GBP2024-01-31
36,826 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
2,288,916 GBP2024-01-31
2,189,532 GBP2023-01-31
Plant and equipment
1,864,452 GBP2024-01-31
1,737,472 GBP2023-01-31
Motor vehicles
41,662 GBP2024-01-31
41,662 GBP2023-01-31
Furniture and fittings
44,200 GBP2024-01-31
39,217 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,239,230 GBP2024-01-31
4,007,883 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,148,461 GBP2023-01-31
Motor vehicles
26,870 GBP2023-01-31
Furniture and fittings
35,960 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,478,504 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
154,929 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
4,440 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
2,020 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
213,927 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,303,390 GBP2024-01-31
Motor vehicles
31,310 GBP2024-01-31
Furniture and fittings
37,980 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,692,431 GBP2024-01-31
Property, Plant & Equipment
Buildings
1,969,165 GBP2024-01-31
1,922,319 GBP2023-01-31
Plant and equipment
561,062 GBP2024-01-31
589,011 GBP2023-01-31
Motor vehicles
10,352 GBP2024-01-31
14,792 GBP2023-01-31
Furniture and fittings
6,220 GBP2024-01-31
3,257 GBP2023-01-31
Raw materials and consumables
1,485,620 GBP2024-01-31
1,391,157 GBP2023-01-31
Value of work in progress
627,823 GBP2024-01-31
392,259 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,200,262 GBP2024-01-31
2,560,495 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
638,745 GBP2024-01-31
485,739 GBP2023-01-31
Other Debtors
Current
138,997 GBP2024-01-31
28,434 GBP2023-01-31
Prepayments/Accrued Income
Current
67,472 GBP2024-01-31
72,163 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,201,624 GBP2024-01-31
1,424,733 GBP2023-01-31
Taxation/Social Security Payable
Current
121,668 GBP2024-01-31
Other Creditors
Current
39,764 GBP2024-01-31
51,529 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
283,491 GBP2024-01-31
174,129 GBP2023-01-31
Creditors
Current
2,646,547 GBP2024-01-31
1,650,391 GBP2023-01-31
Net Deferred Tax Liability/Asset
-262,924 GBP2024-01-31
262,924 GBP2024-01-31
-137,976 GBP2023-01-31
137,976 GBP2023-01-31
-175,647 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-124,948 GBP2023-02-01 ~ 2024-01-31
37,671 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
262,924 GBP2024-01-31
269,591 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
206 shares2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,940 GBP2024-01-31
4,160 GBP2023-01-31
Between one and five year
43,555 GBP2024-01-31
16,640 GBP2023-01-31
More than five year
693 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,495 GBP2024-01-31
21,493 GBP2023-01-31
  • BROADWATER MOULDINGS LIMITED
    Info
    Registered number 01025838
    Broadwater Rd, Framlingham, Suffolk IP13 9LL
    Private Limited Company incorporated on 1971-09-30 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.