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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 4
  • 1
    Shah, Amichand Fulchand
    Born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
    Shah, Amichand Fulchand
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Amichand Fulchand Shah
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dhanani, Seema Neeraj
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Nirmlaben Amichand
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Dhanani, Neeraj Pravinchandra
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
    Mr Neeraj Pravinchandra Dhanani
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADWELL ENTERPRISES LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1,336 GBP2024-12-31
36,940 GBP2023-12-31
Property, Plant & Equipment
113,683 GBP2024-12-31
140,501 GBP2023-12-31
Fixed Assets - Investments
1,296,293 GBP2024-12-31
1,296,293 GBP2023-12-31
Fixed Assets
1,411,312 GBP2024-12-31
1,473,734 GBP2023-12-31
Total Inventories
82,145 GBP2024-12-31
72,398 GBP2023-12-31
Debtors
450,982 GBP2024-12-31
425,748 GBP2023-12-31
Cash at bank and in hand
214,413 GBP2024-12-31
435,812 GBP2023-12-31
Current Assets
747,540 GBP2024-12-31
933,958 GBP2023-12-31
Net Current Assets/Liabilities
487,806 GBP2024-12-31
544,526 GBP2023-12-31
Total Assets Less Current Liabilities
1,899,118 GBP2024-12-31
2,018,260 GBP2023-12-31
Creditors
Non-current
-550,000 GBP2024-12-31
-700,000 GBP2023-12-31
Net Assets/Liabilities
1,323,671 GBP2024-12-31
1,286,762 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,283,671 GBP2024-12-31
1,246,762 GBP2023-12-31
Equity
1,323,671 GBP2024-12-31
1,286,762 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
712,075 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
710,739 GBP2024-12-31
675,135 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,604 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,336 GBP2024-12-31
36,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,827 GBP2023-12-31
Plant and equipment
318,472 GBP2024-12-31
318,064 GBP2023-12-31
Furniture and fittings
70,557 GBP2024-12-31
70,557 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,826 GBP2023-12-31
Plant and equipment
274,460 GBP2024-12-31
259,924 GBP2023-12-31
Furniture and fittings
58,632 GBP2024-12-31
54,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,536 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
44,012 GBP2024-12-31
58,140 GBP2023-12-31
Furniture and fittings
11,925 GBP2024-12-31
15,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
161,131 GBP2024-12-31
142,700 GBP2023-12-31
Computers
21,987 GBP2024-12-31
21,987 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
577,974 GBP2024-12-31
559,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
108,154 GBP2024-12-31
82,598 GBP2023-12-31
Computers
17,219 GBP2024-12-31
15,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,291 GBP2024-12-31
418,634 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,556 GBP2024-01-01 ~ 2024-12-31
Computers
1,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
52,977 GBP2024-12-31
60,102 GBP2023-12-31
Computers
4,768 GBP2024-12-31
6,358 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,296,293 GBP2023-12-31
Investments in Group Undertakings
1,296,293 GBP2024-12-31
1,296,293 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
187,194 GBP2024-12-31
Current, Amounts falling due within one year
207,691 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
120,588 GBP2024-12-31
171,091 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
143,200 GBP2024-12-31
Current, Amounts falling due within one year
46,966 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
450,982 GBP2024-12-31
Current, Amounts falling due within one year
425,748 GBP2023-12-31
Trade Creditors/Trade Payables
Current
226,243 GBP2024-12-31
253,394 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,141 GBP2024-12-31
50,549 GBP2023-12-31
Other Creditors
Current
11,350 GBP2024-12-31
85,489 GBP2023-12-31
Non-current
550,000 GBP2024-12-31
700,000 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
700,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
36,909 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BROADWELL ENTERPRISES LIMITED
    Info
    Registered number 05149434
    icon of address87 South Street, Bishops Stortford, Hertfordshire CM23 3AL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BROADWELL ENTERPRISES LIMITED
    S
    Registered number 05149434
    icon of address87, South Street, Bishop's Stortford, England, CM23 3AL
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address55 High Street, Buntingford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    443,594 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2025-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.