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
    Hudson, Alan
    Chief Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Larvin, Alexis
    Company Director born in July 1982
    Individual (38 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    A.F.H. GROUP LIMITED - 2008-10-10
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wright, Paul Keith
    Company Director born in January 1957
    Individual (27 offsprings)
    Officer
    2019-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Shaw, John Steven
    Financial Advisor born in October 1957
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2019-09-17
    OF - Director → CIF 0
    Mr John Steven Shaw
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-09-17
    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
  • 3
    Robinson, Paul Kenneth
    Financial Advisor born in November 1962
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Robinson, Margaret Rose
    Administration Manager born in November 1962
    Individual
    Officer
    1999-02-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Shaw, Sara Rosemary
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2019-09-17
    OF - Director → CIF 0
    Shaw, Sara Rosemary
    Financial Advisor
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2019-09-17
    OF - Secretary → CIF 0
    Mrs Sara Rosemary Shaw
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-09-17
    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
  • 6
    Rayner, Diane
    Director Of Adminstration born in January 1961
    Individual
    Officer
    2018-05-22 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADLEAF FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-09-17
Class 2 ordinary share
12019-01-01 ~ 2019-09-17
Property, Plant & Equipment
23,303 GBP2018-12-31
Debtors
499,315 GBP2019-09-17
343,433 GBP2018-12-31
Cash at bank and in hand
47,836 GBP2019-09-17
5,756 GBP2018-12-31
Current Assets
547,151 GBP2019-09-17
349,189 GBP2018-12-31
Creditors
Current
241,555 GBP2019-09-17
77,651 GBP2018-12-31
Net Current Assets/Liabilities
305,596 GBP2019-09-17
271,538 GBP2018-12-31
Total Assets Less Current Liabilities
305,596 GBP2019-09-17
294,841 GBP2018-12-31
Net Assets/Liabilities
305,596 GBP2019-09-17
290,413 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-09-17
50,000 GBP2018-12-31
Retained earnings (accumulated losses)
255,596 GBP2019-09-17
240,413 GBP2018-12-31
Equity
305,596 GBP2019-09-17
290,413 GBP2018-12-31
Average Number of Employees
142019-01-01 ~ 2019-09-17
152018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,484 GBP2019-09-17
13,484 GBP2018-12-31
Computers
43,950 GBP2019-09-17
40,192 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
57,434 GBP2019-09-17
53,676 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,484 GBP2019-09-17
8,259 GBP2018-12-31
Computers
43,950 GBP2019-09-17
22,114 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,434 GBP2019-09-17
30,373 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,225 GBP2019-01-01 ~ 2019-09-17
Computers
21,836 GBP2019-01-01 ~ 2019-09-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,061 GBP2019-01-01 ~ 2019-09-17
Property, Plant & Equipment
Furniture and fittings
5,225 GBP2018-12-31
Computers
18,078 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,941 GBP2019-09-17
12,207 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
462,374 GBP2019-09-17
331,226 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
499,315 GBP2019-09-17
343,433 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
18,439 GBP2018-12-31
Other Taxation & Social Security Payable
Current
44,424 GBP2019-09-17
42,835 GBP2018-12-31
Other Creditors
Current
197,131 GBP2019-09-17
16,377 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2019-09-17
Class 2 ordinary share
5,000 shares2019-09-17
  • BROADLEAF FINANCIAL SERVICES LIMITED
    Info
    Registered number 03707929
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
    Private Limited Company incorporated on 1999-02-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.