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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 9
  • 1
    Holt, Lisa Jayne
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
    Holt, Lisa Jayne
    Individual (7 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Sharon Ann
    Individual (7 offsprings)
    Officer
    2001-10-09 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 3
    Holt, Simon David
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Morris, Dewi
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1993-08-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Morris, Jill
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1993-08-28 ~ 2024-10-01
    OF - Director → CIF 0
    Morris, Jill
    Individual (5 offsprings)
    Officer
    1993-08-28 ~ 2023-09-17
    OF - Secretary → CIF 0
  • 6
    Holt, Timothy Richard
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Richard Holt
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Holt, Harry George
    Born in March 2007
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1993-08-28 ~ 1993-08-28
    OF - Nominee Secretary → CIF 0
  • 9
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1993-08-28 ~ 1993-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROMFIELD GROUP LIMITED

Period: 1993-08-28 ~ now
Company number: 02848944
Registered name
BROMFIELD GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
5,528,192 GBP2025-01-31
5,576,792 GBP2024-01-31
Current Assets
754,898 GBP2025-01-31
682,148 GBP2024-01-31
Creditors
Amounts falling due within one year
-702,180 GBP2025-01-31
-647,867 GBP2024-01-31
Net Current Assets/Liabilities
52,718 GBP2025-01-31
34,281 GBP2024-01-31
Total Assets Less Current Liabilities
5,580,910 GBP2025-01-31
5,611,073 GBP2024-01-31
Creditors
Amounts falling due after one year
-347,250 GBP2025-01-31
-361,634 GBP2024-01-31
Net Assets/Liabilities
5,233,660 GBP2025-01-31
5,249,439 GBP2024-01-31
Equity
5,233,660 GBP2025-01-31
5,249,439 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • BROMFIELD GROUP LIMITED
    Info
    Registered number 02848944
    Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire CH7 1JR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.