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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
    Holt, Harry George
    Born in March 2007
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Timothy Richard
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Richard Holt
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holt, Lisa Jayne
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Director → CIF 0
    Holt, Lisa Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Morris, Jill
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-28 ~ 2024-10-01
    OF - Director → CIF 0
    Morris, Jill
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-28 ~ 2023-09-17
    OF - Secretary → CIF 0
  • 2
    Robinson, Sharon Ann
    Accounts
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 3
    Morris, Dewi
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1993-08-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Holt, Simon David
    Joiner born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-28 ~ 1993-08-28
    PE - Nominee Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-08-28 ~ 1993-08-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROMFIELD GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
5,575,867 GBP2024-01-31
5,481,983 GBP2023-01-31
Current Assets
649,190 GBP2024-01-31
612,672 GBP2023-01-31
Creditors
Amounts falling due within one year
-561,420 GBP2024-01-31
-503,801 GBP2023-01-31
Net Current Assets/Liabilities
87,770 GBP2024-01-31
108,871 GBP2023-01-31
Total Assets Less Current Liabilities
5,663,637 GBP2024-01-31
5,590,854 GBP2023-01-31
Creditors
Amounts falling due after one year
-344,762 GBP2024-01-31
-365,057 GBP2023-01-31
Net Assets/Liabilities
5,318,875 GBP2024-01-31
5,225,797 GBP2023-01-31
Equity
5,318,875 GBP2024-01-31
5,225,797 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • BROMFIELD GROUP LIMITED
    Info
    Registered number 02848944
    icon of addressHolts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire CH7 1JR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.