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
1
Davies, Michael Idris
Born in April 1946Individual (12 offsprings)Officer
2003-12-23 ~ nowOF - Director → CIF 0Mr Michael Idris Davies
Born in April 1946Individual (12 offsprings)Person with significant control 2025-06-25 ~ nowPE - Has significant influence or control → CIF 0
Ceased
10
- 1
Pryor, Mark
Accountant born in May 1957Individual (2 offsprings)Officer 2000-07-02 ~ 2011-09-30OF - Director → CIF 0 - 2
Gray, Joseph Donald
Individual (2 offsprings)Officer 2007-04-04 ~ 2007-10-20OF - Secretary → CIF 0 - 3
Davies, Penelope June
Director born in April 1946Individual (3 offsprings)Officer 2018-01-02 ~ 2018-08-06OF - Director → CIF 0Davies, Penelope June
Company Director born in April 1946Individual (3 offsprings) 2020-11-01 ~ 2025-06-25OF - Director → CIF 0Mrs Penelope June Davies
Born in April 1946Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2025-06-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1997-10-21 ~ 1997-11-19OF - Nominee Secretary → CIF 0 - 5
Fathi, Elizabeth
Director born in January 1963Individual (3 offsprings)Officer 2000-10-09 ~ 2003-07-20OF - Director → CIF 0 - 6
Mathias, Clive Stanley
Chartered SecretaryIndividual (30 offsprings)Officer 1997-11-19 ~ 2019-03-18OF - Secretary → CIF 0 - 7
Davies, David Owen Christopher
Director born in April 1944Individual (8 offsprings)Officer 1998-01-20 ~ 2000-07-02OF - Director → CIF 0 - 8
Davies, Michael Idris
Director born in April 1946Individual (12 offsprings)Officer 1998-01-20 ~ 2003-12-23OF - Director → CIF 0Mr Michael Idris Davies
Born in April 1946Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2022-11-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 9BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, CardiffDissolved Corporate (1 parent, 1 offspring)Officer1997-10-21 ~ 1997-11-19PE - Nominee Director → CIF 0 - 10Eos House, Weston Square, Barry, South GlamorganCorporateOfficer1997-11-19 ~ 1998-01-20PE - Director → CIF 0
Company in focus
BROADHALL LIMITED
Previous name
FORDWEST LIMITED - 2007-08-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
23,182 GBP2024-09-30
27,272 GBP2023-09-30
Fixed Assets - Investments
24,700 GBP2024-09-30
24,700 GBP2023-09-30
Fixed Assets
47,882 GBP2024-09-30
51,972 GBP2023-09-30
Debtors
19,681 GBP2024-09-30
33,607 GBP2023-09-30
Cash at bank and in hand
3,885 GBP2024-09-30
9,719 GBP2023-09-30
Current Assets
23,566 GBP2024-09-30
43,326 GBP2023-09-30
Creditors
Current
89,763 GBP2024-09-30
77,901 GBP2023-09-30
Net Current Assets/Liabilities
-66,197 GBP2024-09-30
-34,575 GBP2023-09-30
Total Assets Less Current Liabilities
-18,315 GBP2024-09-30
17,397 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-18,415 GBP2024-09-30
17,297 GBP2023-09-30
Equity
-18,315 GBP2024-09-30
17,397 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,204 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,022 GBP2024-09-30
20,932 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,090 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
23,182 GBP2024-09-30
27,272 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
24,600 GBP2023-09-30
Investments in Group Undertakings
24,600 GBP2024-09-30
24,600 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,374 GBP2024-09-30
10,530 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
6,307 GBP2024-09-30
7,838 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
19,681 GBP2024-09-30
33,607 GBP2023-09-30
Trade Creditors/Trade Payables
Current
312 GBP2024-09-30
11,762 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,697 GBP2024-09-30
5,492 GBP2023-09-30
Other Creditors
Current
85,644 GBP2024-09-30
60,647 GBP2023-09-30
Related profiles found in government register
BROADHALL LIMITED
InfoFORDWEST LIMITED - 2007-08-07Registered number 03453193Engine Rooms, Station Road, Chepstow NP16 5PBPRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0BROADHALL LIMITED
SRegistered number 03453193150, High Street, Sevenoaks, Kent, TN13 1XEENGLAND AND WALESCIF 1BROADHALL LIMITED
SRegistered number 3453193150, High Street, Sevenoaks, England, TN13 1XELimited Company in Companies House Cardiff, WalesCIF 2BROADHALL LIMITED
SRegistered number 03453193Engine Rooms, Station Road, Chepstow, Monmouthshire, Wales, NP16 5PBPrivate Limited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Engine Rooms, Station Road, Chepstow, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2020-06-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Engine Rooms, Station Road, Chepstow, WalesActive Corporate (2 parents)Equity (Company account)-5,773 GBP2024-10-31Person with significant control 2022-09-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3150 High Street, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2011-04-15 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
1
- Coldra Woods The Coldra, Catsash, Newport, WalesActive Corporate (3 parents)Profit/Loss (Company account)-1,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2023-02-04CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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