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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 6
  • 1
    Littlewood, George William
    Non Executive Director born in December 1913
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1997-11-18
    OF - Director → CIF 0
  • 2
    Littlewood, Christopher George
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1991-11-28) ~ now
    OF - Director → CIF 0
    Mr Christopher George Littlewood
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Littlewood, Margaret Ellen
    Non Executive Director born in April 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1997-11-18
    OF - Director → CIF 0
  • 4
    Prince, Philip Davies
    Born in November 1957
    Individual (45 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
    Prince, Philip Davies
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Littlewood, Marilyn
    Company Secretary born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1997-11-18
    OF - Director → CIF 0
    Littlewood, Marilyn
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1997-11-18
    OF - Secretary → CIF 0
  • 6
    THE CONCEPTUA GROUP LIMITED
    - now 02809701
    AIRDEX LIMITED - 2005-06-13
    Unit G2, Centenary Business Park, 150 Little London Road, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BROADFIELD HOLDINGS LIMITED

Period: 1999-06-22 ~ now
Company number: 01097277
Registered names
BROADFIELD HOLDINGS LIMITED - now
W. MINTON LIMITED - 1991-06-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,440,000 GBP2025-03-31
2,440,000 GBP2024-03-31
Debtors
291,030 GBP2025-03-31
373,170 GBP2024-03-31
Cash at bank and in hand
4,281 GBP2025-03-31
4,555 GBP2024-03-31
Current Assets
295,311 GBP2025-03-31
377,725 GBP2024-03-31
Net Current Assets/Liabilities
-373,813 GBP2025-03-31
-111,853 GBP2024-03-31
Total Assets Less Current Liabilities
2,066,187 GBP2025-03-31
2,328,147 GBP2024-03-31
Creditors
Non-current
-187,894 GBP2025-03-31
-239,228 GBP2024-03-31
Net Assets/Liabilities
1,728,593 GBP2025-03-31
1,939,219 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
305,000 GBP2024-03-31
Revaluation reserve
1,303,633 GBP2025-03-31
1,303,633 GBP2024-03-31
Retained earnings (accumulated losses)
419,960 GBP2025-03-31
330,586 GBP2024-03-31
Equity
1,728,593 GBP2025-03-31
1,939,219 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,440,000 GBP2024-03-31
Other
11,234 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,451,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Other
11,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,234 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,440,000 GBP2025-03-31
2,440,000 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,880 GBP2025-03-31
57,430 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
255,150 GBP2025-03-31
315,740 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
291,030 GBP2025-03-31
373,170 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
48,817 GBP2025-03-31
46,300 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,165 GBP2025-03-31
19,671 GBP2024-03-31
Corporation Tax Payable
Current
91,517 GBP2025-03-31
75,775 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,770 GBP2025-03-31
21,956 GBP2024-03-31
Other Creditors
Current
410,790 GBP2025-03-31
243,072 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
81,065 GBP2025-03-31
82,804 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
187,894 GBP2025-03-31
239,228 GBP2024-03-31

Related profiles found in government register
  • BROADFIELD HOLDINGS LIMITED
    Info
    CHRIS LITTLEWOOD LIMITED - 1999-06-22
    HALLMARK CARPET COMPANY LIMITED - 1999-06-22
    W. MINTON LIMITED - 1999-06-22
    Registered number 01097277
    Unit G2 Centenary Business Park, 150 Little London Road, Sheffield S8 0UJ
    PRIVATE LIMITED COMPANY incorporated on 1973-02-20 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • BROADFIELD HOLDINGS LIMITED
    S
    Registered number 1097277
    The 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
    Unit 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 2
  • 1
    BROADFIELD PROPERTIES LIMITED
    - now 06757525
    PARTY CITY (GB) LIMITED - 2011-02-04
    Unit G2 Centenary Business Park, 150 Little London Road, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SKY-HOUSE CO. (FOX VALLEY) LIMITED
    - now 05090794
    SKY HOUSE (FOX VALLEY) LIMITED
    - 2020-08-21 05090794
    SKY HOUSE (FOX VALLLEY) LIMITED
    - 2019-03-27 05090794
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
    - 2019-03-26 05090794 02266628... (more)
    NORTON HAMMER LIMITED
    - 2018-10-29 05090794
    Hope Works 25 Mowbray Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.