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
    Mitchell, Ian Stuart
    Credit Management born in April 1974
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, David
    Finance Director born in February 1954
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Harvey, David
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ball, Graham Arthur Ridgeway
    Credit Management born in October 1950
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Compass House, Waterside, Stoke Prior, Bromsgrove, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    561,117 GBP2023-12-31
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bate, Leslie Ian
    Credit Management born in June 1958
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Whitaker, Robert Alston
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    Husband, Paul Martyn
    Sales Director born in September 1955
    Individual
    Officer
    2008-09-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Whitaker, Anne Michelle
    Director born in September 1951
    Individual
    Officer
    2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Director
    Individual
    Officer
    2008-09-18 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-07-09 ~ 2008-09-18
    PE - Director → CIF 0
parent relation
Company in focus

BROADRIVER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
2,769,167 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,769,167 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
26 GBP2023-12-31
26 GBP2022-12-31
Cash at bank and in hand
74 GBP2023-12-31
74 GBP2022-12-31
Net Current Assets/Liabilities
74 GBP2023-12-31
74 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Dividends Paid
-2,769,167 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
692,292 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
26 GBP2023-12-31
26 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,769,167 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BROADRIVER LIMITED
    Info
    Registered number 06642605
    The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands B36 9DE
    Private Limited Company incorporated on 2008-07-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • BROADRIVER LIMITED
    S
    Registered number 06642605
    The Lodge, Chester Road, Castle Bromwich, Birmingham, England, B36 9DE
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONTROLACCOUNT ENFORCEMENT LTD - 2009-02-10
    RIDGEWAYS CIVIL ENFORCEMENT AGENTS LTD - 2009-01-12
    CENTRAL PAYMENT SERVICES LIMITED - 2005-02-17
    Compass House Waterside, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CONTROLACCOUNT PLC - 2022-09-13
    Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    4,985,989 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.