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
    Garratt, Hannah Megan Davies
    Financial Advisor born in January 1997
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Antony Edward
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
    Lea, Antony Edward
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Antony Edward Lea
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-09-28 ~ 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
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Michael Victor Mellor
    Born in February 1934
    Individual (1 offspring)
    Person with significant control
    2016-09-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hipkiss, David Anthony
    Financial And Insurance Specia born in November 1958
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ now
    OF - Director → CIF 0
    Mr David Anthony Hipkiss
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-09-28 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Taylor, Alan John
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 2
    Hackett, Catherine Eugenia
    Company Director born in January 1933
    Individual
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 3
    Lea, Brenda
    Company Director born in February 1938
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Mellor, Michael Victor
    Company Director born in February 1934
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Taylor, Violet Alice
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Hackett, Sharon Catherine
    Midwifery Sister born in December 1962
    Individual
    Officer
    1992-09-18 ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Smyth, Ronald Patrick
    Publican born in July 1933
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BROADWELL FINANCE LIMITED

Previous name
DEALMINI LIMITED - 1989-07-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,510,705 GBP2023-12-31
1,336,027 GBP2022-12-31
Cash at bank and in hand
49,632 GBP2023-12-31
17,356 GBP2022-12-31
Creditors
Current
45,273 GBP2023-12-31
32,191 GBP2022-12-31
Net Current Assets/Liabilities
4,359 GBP2023-12-31
-14,835 GBP2022-12-31
Total Assets Less Current Liabilities
1,515,064 GBP2023-12-31
1,321,192 GBP2022-12-31
Creditors
Non-current
-8,959 GBP2023-12-31
-14,893 GBP2022-12-31
Net Assets/Liabilities
1,331,105 GBP2023-12-31
1,174,299 GBP2022-12-31
Equity
Called up share capital
40,115 GBP2023-12-31
40,115 GBP2022-12-31
Share premium
607,310 GBP2023-12-31
607,310 GBP2022-12-31
Retained earnings (accumulated losses)
683,680 GBP2023-12-31
526,874 GBP2022-12-31
Equity
1,331,105 GBP2023-12-31
1,174,299 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
475,719 GBP2023-12-31
414,244 GBP2022-12-31
Additions to investments
45,915 GBP2023-12-31
Disposals
-51,101 GBP2023-12-31
Other Investments Other Than Loans
475,719 GBP2023-12-31
414,244 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Other Creditors
Current
39,273 GBP2023-12-31
26,191 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,959 GBP2023-12-31
14,893 GBP2022-12-31
Related profiles found in government register
  • BROADWELL FINANCE LIMITED
    Info
    DEALMINI LIMITED - 1989-07-26
    Registered number 02353533
    1 Church Road, Brewood, Staffordshire ST19 9BT
    Private Limited Company incorporated on 1989-02-28 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BROADWELL FINANCE LIMITED
    S
    Registered number missing
    1, Church Road, Brewood, Stafford, England, ST19 9BT
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Church Road, Brewood, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    663,052 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.