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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 13
  • 1
    Machin, Andrew Jonathan
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Cundall, Anthony William Jude
    Director born in January 1979
    Individual (54 offsprings)
    Officer
    2018-11-30 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Lawrence, Thomas Richard
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2013-08-23 ~ 2026-03-08
    OF - Director → CIF 0
    Mr Thomas Richard Lawrence
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 4
    Lawrence, Rebecca
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Stewart James
    Director born in June 1951
    Individual (131 offsprings)
    Officer
    2018-11-30 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Revell, Peter David
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2005-07-05 ~ 2026-01-01
    OF - Director → CIF 0
    Mr Peter David Revell
    Born in February 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 7
    Prince, Philip Davies
    Chartered Accountant born in November 1957
    Individual (45 offsprings)
    Officer
    2005-07-05 ~ 2011-03-31
    OF - Director → CIF 0
    Prince, Philip Davies
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2005-07-05 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Machin, Alicia Emily Jane
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Revell, Jemma
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 10
    MACH 1 PROJECT MANAGEMENT LIMITED
    10428399
    Unit 5, Riverside Business Park, Bakewell, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    DOVEDALE HOLDINGS LIMITED
    11826611
    7th Floor Suite 2, St James House, Vicar Lane, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    PJES HOLDINGS LIMITED
    11826518
    7th Floor Suite 2, St James House, Vicar Lane, Sheffield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-08-20 ~ 2026-02-01
    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
  • 13
    H S SECRETARIES LIMITED
    - now 05037368
    H S (86) LIMITED - 2004-03-11
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (3 parents, 156 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADFIELD PROJECT MANAGEMENT LIMITED

Period: 2008-06-02 ~ now
Company number: 05499901
Registered names
BROADFIELD PROJECT MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,211 GBP2025-03-31
15,293 GBP2024-03-31
Debtors
397,102 GBP2025-03-31
259,257 GBP2024-03-31
Cash at bank and in hand
253,751 GBP2025-03-31
84,382 GBP2024-03-31
Current Assets
650,853 GBP2025-03-31
343,639 GBP2024-03-31
Creditors
Amounts falling due within one year
-193,160 GBP2025-03-31
-91,459 GBP2024-03-31
Net Current Assets/Liabilities
457,693 GBP2025-03-31
252,180 GBP2024-03-31
Total Assets Less Current Liabilities
469,904 GBP2025-03-31
267,473 GBP2024-03-31
Net Assets/Liabilities
467,004 GBP2025-03-31
263,773 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
465,004 GBP2025-03-31
261,773 GBP2024-03-31
Equity
467,004 GBP2025-03-31
263,773 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
28,147 GBP2025-03-31
29,714 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,936 GBP2025-03-31
14,421 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
12,211 GBP2025-03-31
15,293 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
361,920 GBP2025-03-31
203,377 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
35,182 GBP2025-03-31
55,880 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
397,102 GBP2025-03-31
259,257 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,620 GBP2025-03-31
4,082 GBP2024-03-31
Other Taxation & Social Security Payable
Current
133,013 GBP2025-03-31
53,279 GBP2024-03-31
Other Creditors
Current
24,527 GBP2025-03-31
34,098 GBP2024-03-31
Creditors
Current
193,160 GBP2025-03-31
91,459 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,800 GBP2025-03-31
29,411 GBP2024-03-31

Related profiles found in government register
  • BROADFIELD PROJECT MANAGEMENT LIMITED
    Info
    BROADFIELD CONSTRUCTION MANAGEMENT LIMITED - 2008-06-02
    Registered number 05499901
    7th Floor Suite 2 St James House, Vicar Lane, Sheffield S1 2EX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-05 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • BROADFIELD PROJECT MANAGEMENT LTD
    S
    Registered number 05499901
    7th Floor, Suite 2, St James House, Vicar Lane, Sheffield, England, S1 2EX
    CIF 1 CIF 2
  • BROADFIELD PROJECT MANAGEMENT LIMITED
    S
    Registered number 5499901
    Courtwood House, Silver Street Head, Sheffield, United Kingdom, S1 2DD
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COTTON MILL APARTS MANAGEMENT LTD
    14198055 13913977
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ 2025-11-30
    CIF 2 - Secretary → ME
  • 2
    KELHAM GATE MANAGEMENT COMPANY LIMITED
    12473755
    Courtwood House Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ 2025-11-30
    CIF 1 - Secretary → ME
  • 3
    SECH CONSTRUCTION LIMITED
    08661378
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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