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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 10
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1997-10-21 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 2
    Davies, David Owen Christopher
    Director born in April 1944
    Individual (19 offsprings)
    Officer
    1998-01-20 ~ 2000-07-02
    OF - Director → CIF 0
  • 3
    Pryor, Mark
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2000-07-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Gray, Joseph Donald
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 5
    Mathias, Clive Stanley
    Chartered Secretary
    Individual (368 offsprings)
    Officer
    1997-11-19 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 6
    Davies, Michael Idris
    Born in April 1946
    Individual (22 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Davies, Michael Idris
    Director born in April 1946
    Individual (22 offsprings)
    1998-01-20 ~ 2003-12-23
    OF - Director → CIF 0
    Mr Michael Idris Davies
    Born in April 1946
    Individual (22 offsprings)
    Person with significant control
    2025-06-25 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-11-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Davies, Penelope June
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ 2018-08-06
    OF - Director → CIF 0
    Davies, Penelope June
    Company Director born in April 1946
    Individual (6 offsprings)
    2020-11-01 ~ 2025-06-25
    OF - Director → CIF 0
    Mrs Penelope June Davies
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Fathi, Elizabeth
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2000-10-09 ~ 2003-07-20
    OF - Director → CIF 0
  • 9
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1997-10-21 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 10
    Eos House, Weston Square, Barry, South Glamorgan
    Corporate (16 offsprings)
    Officer
    1997-11-19 ~ 1998-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BROADHALL LIMITED

Period: 2007-08-07 ~ now
Company number: 03453193
Registered names
BROADHALL LIMITED - now 03009250... (more)
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
    Info
    FORDWEST LIMITED - 2007-08-07
    Registered number 03453193
    Engine Rooms, Station Road, Chepstow NP16 5PB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BROADHALL LIMITED
    S
    Registered number 03453193
    150, High Street, Sevenoaks, Kent, TN13 1XE
    ENGLAND AND WALES
    CIF 1
  • BROADHALL LIMITED
    S
    Registered number 3453193
    150, High Street, Sevenoaks, England, TN13 1XE
    Limited Company in Companies House Cardiff, Wales
    CIF 2
  • BROADHALL LIMITED
    S
    Registered number 03453193
    Engine Rooms, Station Road, Chepstow, Monmouthshire, Wales, NP16 5PB
    Private Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROADHALL (COLDRA WOODS) LIMITED
    09954428
    Coldra Woods The Coldra, Catsash, Newport, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENGINE ROOMS (CHEPSTOW) LIMITED
    12661880
    Engine Rooms, Station Road, Chepstow, Wales
    Active Corporate (3 parents)
    Person with significant control
    2020-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FUSEOFFICESPACE LTD
    12931732
    Engine Rooms, Station Road, Chepstow, Wales
    Active Corporate (3 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    M I DAVIES CONSULTANCY LLP
    OC363903
    150 High Street, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.