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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 10
  • 1
    Gruppetta, Gordon Paul
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Garrity, Martin James
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Angela Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Andrews, Mark Richard
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Brook, Paul Robert
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2009-01-09 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Paul Robert Brook
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Hinchcliffe, Stephen Barry
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Lewis, David Peter
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Fenton, Mark
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 10
    BPR HOLDINGS LIMITED
    11604628
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROADHEAD PEEL RHODES LIMITED

Period: 2009-01-09 ~ now
Company number: 06786866 OC342466
Registered name
BROADHEAD PEEL RHODES LIMITED - now OC342466
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
283,333 GBP2025-01-31
333,333 GBP2024-01-31
Property, Plant & Equipment
34,590 GBP2025-01-31
42,659 GBP2024-01-31
Fixed Assets - Investments
1,003 GBP2025-01-31
1,003 GBP2024-01-31
Fixed Assets
318,926 GBP2025-01-31
376,995 GBP2024-01-31
Debtors
1,185,847 GBP2025-01-31
972,042 GBP2024-01-31
Cash at bank and in hand
2,740 GBP2025-01-31
7,394 GBP2024-01-31
Current Assets
1,188,587 GBP2025-01-31
979,436 GBP2024-01-31
Creditors
Current
535,613 GBP2025-01-31
498,909 GBP2024-01-31
Net Current Assets/Liabilities
652,974 GBP2025-01-31
480,527 GBP2024-01-31
Total Assets Less Current Liabilities
971,900 GBP2025-01-31
857,522 GBP2024-01-31
Creditors
Non-current
-16,458 GBP2025-01-31
-24,499 GBP2024-01-31
Net Assets/Liabilities
950,242 GBP2025-01-31
825,473 GBP2024-01-31
Equity
Called up share capital
130,000 GBP2025-01-31
130,000 GBP2024-01-31
Retained earnings (accumulated losses)
820,242 GBP2025-01-31
695,473 GBP2024-01-31
Equity
950,242 GBP2025-01-31
825,473 GBP2024-01-31
Average Number of Employees
332024-02-01 ~ 2025-01-31
332023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
1,513,499 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,230,166 GBP2025-01-31
1,180,166 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
283,333 GBP2025-01-31
333,333 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,419 GBP2025-01-31
111,048 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,041 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,829 GBP2025-01-31
68,389 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,119 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,679 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
34,590 GBP2025-01-31
42,659 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,003 GBP2024-01-31
Investments in Group Undertakings
1,003 GBP2025-01-31
1,003 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
470,980 GBP2025-01-31
Amounts falling due within one year, Current
510,360 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
636,507 GBP2025-01-31
404,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
78,360 GBP2025-01-31
Amounts falling due within one year, Current
57,682 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,185,847 GBP2025-01-31
Amounts falling due within one year, Current
972,042 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
58,538 GBP2025-01-31
9,321 GBP2024-01-31
Trade Creditors/Trade Payables
Current
63,212 GBP2025-01-31
42,703 GBP2024-01-31
Amounts owed to group undertakings
Current
58,247 GBP2025-01-31
79,760 GBP2024-01-31
Other Taxation & Social Security Payable
Current
238,175 GBP2025-01-31
249,621 GBP2024-01-31
Other Creditors
Current
117,441 GBP2025-01-31
117,504 GBP2024-01-31
Non-current
16,458 GBP2025-01-31
24,499 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,264 GBP2025-01-31
40,455 GBP2024-01-31
Between one and five year
79,684 GBP2025-01-31
119,949 GBP2024-01-31
All periods
119,948 GBP2025-01-31
160,404 GBP2024-01-31
Bank Overdrafts
Secured
58,538 GBP2025-01-31
9,321 GBP2024-01-31
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 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    BPR AUDIT LIMITED
    11629828
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FOUNTAIN TAXATION LIMITED
    - now 07330055
    PERCEPTIVETARGET LIMITED - 2011-04-01
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HEATON LUMB LISLE LIMITED
    02645522
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    PENROSE BUSINESS BROKERS LIMITED
    09902511
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PENROSE CORPORATE FINANCE LIMITED
    09902695
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    STEM OUTSOURCE LIMITED
    08045894
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.