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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
    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
  • 2
    Gruppetta, Gordon Paul
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Hinchcliffe, Stephen Barry
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Carr, Angela Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Fenton, Mark
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Mark Richard
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Garrity, Martin James
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 9
    Lewis, David Peter
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2014-03-31
    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)
    Equity (Company account)
    476,396 GBP2024-01-31
    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

Company number: 06786866
Registered name
BROADHEAD PEEL RHODES LIMITED - now OC342466
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
Amounts falling due within one year, Current
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
Amounts falling due within one year, Current
57,682 GBP2024-01-31
80,294 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
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 (17 years 2 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
(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)
    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
    FOUNTAIN TAXATION LIMITED
    - now 07330055
    PERCEPTIVETARGET LIMITED - 2011-04-01
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    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)
    Equity (Company account)
    2 GBP2024-04-30
    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 - Ownership of shares – 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
  • 4
    PENROSE BUSINESS BROKERS LIMITED
    09902511
    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 more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PENROSE CORPORATE FINANCE LIMITED
    09902695
    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 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)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-11-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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