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
    Garrity, Martin James
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Mark Richard
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Gruppetta, Gordon Paul
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Fenton, Mark
    Chartered Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    476,396 GBP2024-01-31
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brook, Paul Robert
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Paul Robert Brook
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Lewis, David Peter
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Hinchcliffe, Stephen Barry
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Carr, Angela Mary
    Director born in February 1961
    Individual
    Officer
    2013-04-09 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BROADHEAD PEEL RHODES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
333,333 GBP2024-01-31
383,333 GBP2023-01-31
Property, Plant & Equipment
42,659 GBP2024-01-31
42,321 GBP2023-01-31
Fixed Assets - Investments
1,003 GBP2024-01-31
1,003 GBP2023-01-31
Fixed Assets
376,995 GBP2024-01-31
426,657 GBP2023-01-31
Debtors
972,042 GBP2024-01-31
758,990 GBP2023-01-31
Cash at bank and in hand
7,394 GBP2024-01-31
45,363 GBP2023-01-31
Current Assets
979,436 GBP2024-01-31
804,353 GBP2023-01-31
Creditors
Current
498,909 GBP2024-01-31
486,230 GBP2023-01-31
Net Current Assets/Liabilities
480,527 GBP2024-01-31
318,123 GBP2023-01-31
Total Assets Less Current Liabilities
857,522 GBP2024-01-31
744,780 GBP2023-01-31
Creditors
Non-current
-24,499 GBP2024-01-31
-50,860 GBP2023-01-31
Net Assets/Liabilities
825,473 GBP2024-01-31
687,070 GBP2023-01-31
Equity
Called up share capital
130,000 GBP2024-01-31
130,000 GBP2023-01-31
Retained earnings (accumulated losses)
695,473 GBP2024-01-31
557,070 GBP2023-01-31
Equity
825,473 GBP2024-01-31
687,070 GBP2023-01-31
Average Number of Employees
332023-02-01 ~ 2024-01-31
362022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
1,513,499 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,180,166 GBP2024-01-31
1,130,166 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
333,333 GBP2024-01-31
383,333 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,048 GBP2024-01-31
98,213 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,584 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,389 GBP2024-01-31
55,892 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,497 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
42,659 GBP2024-01-31
42,321 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,003 GBP2023-01-31
Investments in Group Undertakings
1,003 GBP2024-01-31
1,003 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
510,360 GBP2024-01-31
520,442 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
404,000 GBP2024-01-31
158,254 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
57,682 GBP2024-01-31
80,294 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
972,042 GBP2024-01-31
758,990 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
9,321 GBP2024-01-31
61,317 GBP2023-01-31
Trade Creditors/Trade Payables
Current
42,703 GBP2024-01-31
71,962 GBP2023-01-31
Amounts owed to group undertakings
Current
79,760 GBP2024-01-31
15,467 GBP2023-01-31
Other Taxation & Social Security Payable
Current
249,621 GBP2024-01-31
215,993 GBP2023-01-31
Other Creditors
Current
117,504 GBP2024-01-31
121,491 GBP2023-01-31
Non-current
24,499 GBP2024-01-31
50,860 GBP2023-01-31
Bank Overdrafts
Secured
9,321 GBP2024-01-31
61,317 GBP2023-01-31

Related profiles found in government register
  • BROADHEAD PEEL RHODES LIMITED
    Info
    Registered number 06786866
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY
    Private Limited Company incorporated on 2009-01-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BROADHEAD PEEL RHODES LIMITED
    S
    Registered number 06786866
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, England, LS19 7XY
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,564 GBP2024-01-31
    Person with significant control
    2018-10-18 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    PERCEPTIVETARGET LIMITED - 2011-04-01
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 4
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-11-07
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.