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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Millward, Karl Fenton
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2021-04-09
    OF - Director → CIF 0
    Millward, Karl Fenton
    Director
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2021-04-09
    OF - Secretary → CIF 0
    Mr Karl Fenton Millward
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2018-01-23 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Giles, Gavin Bryce Merchant
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Sturgess, Alison Vera
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Loosmore, Elizabeth
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2022-09-22
    OF - Director → CIF 0
    Mrs Elizabeth Loosmore
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2018-01-23 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Allsopp, Andrew Michael
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2023-07-30
    OF - Director → CIF 0
    Mr Andrew Michael Allsopp
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2018-01-23 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Donaldson, Kenneth Bruce
    Actuary born in November 1967
    Individual (7 offsprings)
    Officer
    2017-07-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Jones, Nigel
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2021-04-09 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Frost, Mark
    Actuary born in November 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Clack, Jeremy William James
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ 2025-11-01
    OF - Director → CIF 0
  • 12
    Scott, Stephen John
    Individual (2724 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 13
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2021-04-09 ~ 2025-10-16
    OF - Director → CIF 0
  • 14
    Stobart, Grant Edwin
    Director born in January 1964
    Individual (52 offsprings)
    Officer
    2021-04-09 ~ 2022-03-17
    OF - Director → CIF 0
  • 15
    Bowden, Paul
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2021-04-09 ~ 2022-08-03
    OF - Director → CIF 0
  • 16
    Scott, Jacqueline
    Director born in April 1951
    Individual (2806 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 17
    6 Grandborough Drive, Grandborough Drive, Solihull, England
    Corporate (1 offspring)
    Person with significant control
    2018-01-24 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    BROADSTONE HOLDINGS (MIDLANDS) LIMITED
    - now 11661888
    QUATTRO HOLDINGS (MIDLANDS) LIMITED - 2021-04-15 11661888
    100, Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROADSTONE PENSIONS LIMITED

Period: 2021-04-15 ~ now
Company number: 06321397
Registered names
BROADSTONE PENSIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities 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
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment
34,145 GBP2020-09-30
27,361 GBP2019-09-30
Fixed Assets
34,145 GBP2020-09-30
27,361 GBP2019-09-30
Debtors
1,576,355 GBP2020-09-30
1,643,237 GBP2019-09-30
Cash at bank and in hand
868,788 GBP2020-09-30
651,139 GBP2019-09-30
Current Assets
2,445,143 GBP2020-09-30
2,294,376 GBP2019-09-30
Creditors
Current
785,820 GBP2020-09-30
716,167 GBP2019-09-30
Net Current Assets/Liabilities
1,659,323 GBP2020-09-30
1,578,209 GBP2019-09-30
Total Assets Less Current Liabilities
1,693,468 GBP2020-09-30
1,605,570 GBP2019-09-30
Net Assets/Liabilities
1,687,328 GBP2020-09-30
1,600,796 GBP2019-09-30
Equity
Called up share capital
35,000 GBP2020-09-30
35,000 GBP2019-09-30
Capital redemption reserve
5,000 GBP2020-09-30
5,000 GBP2019-09-30
Retained earnings (accumulated losses)
1,647,328 GBP2020-09-30
1,560,796 GBP2019-09-30
Equity
1,687,328 GBP2020-09-30
1,600,796 GBP2019-09-30
Average Number of Employees
872019-10-01 ~ 2020-09-30
832018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Net goodwill
720,000 GBP2019-09-30
Other than goodwill
1,810 GBP2019-09-30
Intangible Assets - Gross Cost
721,810 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
720,000 GBP2019-09-30
Other than goodwill
1,810 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
721,810 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,042 GBP2020-09-30
14,042 GBP2019-09-30
Furniture and fittings
78,323 GBP2020-09-30
75,270 GBP2019-09-30
Computers
293,632 GBP2020-09-30
252,600 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
385,997 GBP2020-09-30
341,912 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,042 GBP2020-09-30
14,042 GBP2019-09-30
Furniture and fittings
75,850 GBP2020-09-30
71,051 GBP2019-09-30
Computers
261,960 GBP2020-09-30
229,458 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,852 GBP2020-09-30
314,551 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,799 GBP2019-10-01 ~ 2020-09-30
Computers
32,502 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,301 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
2,473 GBP2020-09-30
4,219 GBP2019-09-30
Computers
31,672 GBP2020-09-30
23,142 GBP2019-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,397,053 GBP2020-09-30
Current, Amounts falling due within one year
1,467,416 GBP2019-09-30
Other Debtors
Amounts falling due within one year, Current
179,302 GBP2020-09-30
Current, Amounts falling due within one year
175,821 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
1,576,355 GBP2020-09-30
Current, Amounts falling due within one year
1,643,237 GBP2019-09-30
Trade Creditors/Trade Payables
Current
28,116 GBP2020-09-30
82,565 GBP2019-09-30
Other Taxation & Social Security Payable
Current
714,424 GBP2020-09-30
577,198 GBP2019-09-30
Other Creditors
Current
43,280 GBP2020-09-30
56,404 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,271 GBP2020-09-30
85,439 GBP2019-09-30
Between one and five year
175,768 GBP2020-09-30
All periods
259,039 GBP2020-09-30
85,439 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2020-09-30
  • BROADSTONE PENSIONS LIMITED
    Info
    QUATTRO PENSIONS CONSULTING LIMITED - 2021-04-15
    PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2021-04-15
    Registered number 06321397
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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