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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 3
  • 1
    Littlewood, Christopher George
    Carpet Wholesaler born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher George Littlewood
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Prince, Philip Davies
    Chartered Accountant born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ now
    OF - Director → CIF 0
    Prince, Philip Davies
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    AIRDEX LIMITED - 2005-06-13
    icon of addressUnit G2, Centenary Business Park, 150 Little London Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,083,760 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

BROADFIELD HOLDINGS LIMITED

Previous names
W. MINTON LIMITED - 1991-06-28
HALLMARK CARPET COMPANY LIMITED - 1991-08-06
CHRIS LITTLEWOOD LIMITED - 1999-06-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,440,000 GBP2024-03-31
2,440,000 GBP2023-03-31
Debtors
373,170 GBP2024-03-31
350,598 GBP2023-03-31
Cash at bank and in hand
4,555 GBP2024-03-31
3,762 GBP2023-03-31
Current Assets
377,725 GBP2024-03-31
354,360 GBP2023-03-31
Net Current Assets/Liabilities
-111,853 GBP2024-03-31
-187,085 GBP2023-03-31
Total Assets Less Current Liabilities
2,328,147 GBP2024-03-31
2,252,915 GBP2023-03-31
Creditors
Non-current
-239,228 GBP2024-03-31
-283,921 GBP2023-03-31
Net Assets/Liabilities
1,939,219 GBP2024-03-31
1,819,294 GBP2023-03-31
Equity
Called up share capital
305,000 GBP2024-03-31
305,000 GBP2023-03-31
Revaluation reserve
1,303,633 GBP2024-03-31
1,303,633 GBP2023-03-31
Retained earnings (accumulated losses)
330,586 GBP2024-03-31
210,661 GBP2023-03-31
Equity
1,939,219 GBP2024-03-31
1,819,294 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,440,000 GBP2023-03-31
Other
11,234 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,451,234 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Other
11,234 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,234 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,440,000 GBP2024-03-31
2,440,000 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
57,430 GBP2024-03-31
34,598 GBP2023-03-31
Other Debtors
Amounts falling due within one year
315,740 GBP2024-03-31
316,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
373,170 GBP2024-03-31
350,598 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
46,300 GBP2024-03-31
47,907 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,671 GBP2024-03-31
7,815 GBP2023-03-31
Corporation Tax Payable
Current
75,775 GBP2024-03-31
58,877 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,956 GBP2024-03-31
8,224 GBP2023-03-31
Other Creditors
Current
243,072 GBP2024-03-31
385,818 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
82,804 GBP2024-03-31
32,804 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
239,228 GBP2024-03-31
283,921 GBP2023-03-31

Related profiles found in government register
  • BROADFIELD HOLDINGS LIMITED
    Info
    W. MINTON LIMITED - 1991-06-28
    HALLMARK CARPET COMPANY LIMITED - 1991-06-28
    CHRIS LITTLEWOOD LIMITED - 1991-06-28
    Registered number 01097277
    icon of addressUnit C4 Centenary Business Park, 150 Little London Road, Sheffield S8 0UJ
    Private Limited Company incorporated on 1973-02-20 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BROADFIELD HOLDINGS LIMITED
    S
    Registered number 1097277
    icon of addressThe Old Dairy, Broadfield Road, Sheffield, United Kingdom, S8 0XQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • BROADFIELD HOLDINGS LIMITED
    S
    Registered number 01097277
    icon of addressUnit G2, Centenary Business Park, 150 Little London Road, Sheffield, England, S8 0UJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PARTY CITY (GB) LIMITED - 2011-02-04
    icon of addressUnit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SKY HOUSE (FOX VALLLEY) LIMITED - 2019-03-27
    NORTON HAMMER LIMITED - 2018-10-29
    SKY HOUSE (FOX VALLEY) LIMITED - 2020-08-21
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED - 2019-03-26
    icon of addressHope Works 25 Mowbray Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.