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 5
  • 1
    Meessen, Patrick
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Richard
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ostebo, Jostein
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Rosenberg, Kristian
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    2, Strandsvingen, 4032 Stavanger, Norway
    Corporate (1 offspring)
    Person with significant control
    2024-11-29 ~ 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
    Esposito, John
    Bar Sales Director born in July 1979
    Individual
    Officer
    2013-01-31 ~ 2014-06-28
    OF - Director → CIF 0
  • 2
    Williams, Doreen
    Individual
    Officer
    2006-01-28 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 3
    Burton, Hazel
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
    Mrs Hazel Burton
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Andrews, Richard
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 5
    Sykes, Paul Andrew
    Sales Director born in December 1963
    Individual
    Officer
    2018-02-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Burton, Mark Francis
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2006-01-28 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Mark Francis Burton
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Andrews, Michael
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2006-01-28 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Michael Andrews
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRODER METALS GROUP LIMITED

Previous name
BRODER LIMITED - 2010-05-11
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Property, Plant & Equipment
169,491 GBP2024-01-31
172,377 GBP2023-01-31
Fixed Assets - Investments
179,311 GBP2024-01-31
179,311 GBP2023-01-31
Fixed Assets
348,802 GBP2024-01-31
351,688 GBP2023-01-31
Total Inventories
2,294,138 GBP2024-01-31
1,343,790 GBP2023-01-31
Trade Debtors/Trade Receivables
1,506,717 GBP2024-01-31
1,473,765 GBP2023-01-31
Cash at bank and in hand
1,061,068 GBP2024-01-31
1,101,945 GBP2023-01-31
Current Assets
4,861,923 GBP2024-01-31
3,919,500 GBP2023-01-31
Net Current Assets/Liabilities
3,292,265 GBP2024-01-31
Total Assets Less Current Liabilities
3,641,067 GBP2024-01-31
2,549,602 GBP2023-01-31
Creditors
Amounts falling due after one year
-150,000 GBP2024-01-31
-257,919 GBP2023-01-31
Net Assets/Liabilities
3,451,674 GBP2024-01-31
2,268,657 GBP2023-01-31
Equity
Called up share capital
149,269 GBP2024-01-31
147,039 GBP2023-01-31
Retained earnings (accumulated losses)
3,302,405 GBP2024-01-31
2,121,618 GBP2023-01-31
Equity
3,451,674 GBP2024-01-31
2,268,657 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
560,048 GBP2024-01-31
519,635 GBP2023-01-31
Motor vehicles
52,958 GBP2024-01-31
47,609 GBP2023-01-31
Plant and equipment
414,545 GBP2024-01-31
385,317 GBP2023-01-31
Improvements to leasehold property
92,545 GBP2024-01-31
86,709 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,557 GBP2024-01-31
347,258 GBP2023-01-31
Motor vehicles
47,776 GBP2024-01-31
43,482 GBP2023-01-31
Plant and equipment
285,188 GBP2024-01-31
253,721 GBP2023-01-31
Improvements to leasehold property
57,593 GBP2024-01-31
50,055 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,299 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,294 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
31,467 GBP2023-02-01 ~ 2024-01-31
Improvements to leasehold property
7,538 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
34,952 GBP2024-01-31
36,654 GBP2023-01-31
Plant and equipment
129,357 GBP2024-01-31
131,596 GBP2023-01-31
Motor vehicles
5,182 GBP2024-01-31
4,127 GBP2023-01-31
Amounts invested in assets
179,311 GBP2024-01-31
179,311 GBP2023-01-31
Finished Goods/Goods for Resale
2,294,138 GBP2024-01-31
1,343,790 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,315,057 GBP2024-01-31
1,364,013 GBP2023-01-31
Other Debtors
Amounts falling due within one year
191,660 GBP2024-01-31
109,752 GBP2023-01-31
Debtors
Amounts falling due within one year
1,506,717 GBP2024-01-31
1,473,765 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
107,919 GBP2024-01-31
118,567 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
820,271 GBP2024-01-31
991,396 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
179,311 GBP2024-01-31
179,311 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
358,763 GBP2024-01-31
223,566 GBP2023-01-31
Other Creditors
Amounts falling due within one year
103,394 GBP2024-01-31
208,746 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Related profiles found in government register
  • BRODER METALS GROUP LIMITED
    Info
    BRODER LIMITED - 2010-05-11
    Registered number 05690539
    2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire S35 9TG
    Private Limited Company incorporated on 2006-01-28 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BRODER METALS GROUP LTD
    S
    Registered number 05690539
    Broder Metals Group Ltd, 2, X M P House, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, United Kingdom, S35 9TG
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
  • BRODER METALS GROUP LIMITED
    S
    Registered number 5690539
    Xmp House, 2 Starnhill Close, Ecclesfield, Sheffield, England, S35 9TG
    Limited Company in England & Wales, England
    CIF 2
  • BRODER METALS GROUP LTD
    S
    Registered number 05690539
    2, Starnhill Close, Ecclesfield, Sheffield, England, S35 9TG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Xmp House 2 Starnhill Close, Ecclesfield, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BMG HOSES LTD - 2021-04-09
    Xmp House2 2 Starnhill Close, Ecclesfield, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AI MATERIALS LIMITED - 2022-07-25
    DUOHAWK LIMITED - 1993-11-12
    2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    179,105 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BRODER MOTOR RACING LTD - 2022-12-02
    INTEGRITY ALLOYS LIMITED - 2022-07-25
    METAL SOURCE LIMITED - 2009-10-17
    2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ALLOY FLANGES & FITTINGS LIMITED - 2022-12-02
    2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BRODER SCM LTD - 2023-12-16
    HIGH TENSILE STAINLESS LIMITED - 2022-12-02
    2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.