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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.

Parent entities and officers 17
  • 1
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Bainbridge, Peter
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Harvey, Michael
    Consulting Actuary born in July 1966
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Giles, Gavin Bryce Merchant
    Consulting Actuary born in January 1979
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Frost, Paul
    Administration Manager born in March 1979
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    Stanfield, James Richard
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Nigel
    Company Director born in December 1971
    Individual (16 offsprings)
    Officer
    2019-10-22 ~ 2025-10-16
    OF - Director → CIF 0
  • 9
    Bunzl, Paul Arthur
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 10
    Bennett, Jude Francis, Dr
    Consulting Actuary born in November 1973
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 11
    Davies, Marc Nicholas
    Administration Manager born in November 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 12
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2019-10-22 ~ 2025-10-16
    OF - Director → CIF 0
  • 13
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2019-10-22 ~ 2022-03-17
    OF - Director → CIF 0
  • 14
    Bowden, Paul
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2010-02-23 ~ 2022-08-03
    OF - Director → CIF 0
  • 15
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-02-23 ~ 2010-02-24
    OF - Nominee Secretary → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2010-02-23 ~ 2010-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Period: 2019-11-29 ~ now
Company number: 07165366
Registered names
BROADSTONE CONSULTANTS & ACTUARIES LIMITED - now
OVAL(2224) LIMITED - 2010-04-01 07204140... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
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
12018-04-01 ~ 2019-03-31
Intangible Assets
1,375,000 GBP2019-03-31
1,500,000 GBP2018-03-31
Property, Plant & Equipment
227,172 GBP2019-03-31
243,566 GBP2018-03-31
Fixed Assets
1,602,172 GBP2019-03-31
1,743,566 GBP2018-03-31
Debtors
1,751,758 GBP2019-03-31
1,434,752 GBP2018-03-31
Cash at bank and in hand
1,663,536 GBP2019-03-31
1,031,291 GBP2018-03-31
Current Assets
3,415,294 GBP2019-03-31
2,466,043 GBP2018-03-31
Creditors
Current
1,101,349 GBP2019-03-31
683,945 GBP2018-03-31
Net Current Assets/Liabilities
2,313,945 GBP2019-03-31
1,782,098 GBP2018-03-31
Total Assets Less Current Liabilities
3,916,117 GBP2019-03-31
3,525,664 GBP2018-03-31
Net Assets/Liabilities
3,876,996 GBP2019-03-31
3,484,315 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Retained earnings (accumulated losses)
3,866,996 GBP2019-03-31
3,474,315 GBP2018-03-31
Equity
3,876,996 GBP2019-03-31
3,484,315 GBP2018-03-31
Average Number of Employees
1082018-04-01 ~ 2019-03-31
852017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
2,500,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,125,000 GBP2019-03-31
1,000,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
125,000 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
1,375,000 GBP2019-03-31
1,500,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
758,734 GBP2019-03-31
668,589 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
531,562 GBP2019-03-31
425,023 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,539 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
227,172 GBP2019-03-31
243,566 GBP2018-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,604,669 GBP2019-03-31
1,322,164 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
147,089 GBP2019-03-31
112,588 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
1,751,758 GBP2019-03-31
1,434,752 GBP2018-03-31
Trade Creditors/Trade Payables
Current
113,803 GBP2019-03-31
16,386 GBP2018-03-31
Other Taxation & Social Security Payable
Current
747,297 GBP2019-03-31
506,814 GBP2018-03-31
Other Creditors
Current
240,249 GBP2019-03-31
160,745 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,777 GBP2019-03-31
268,777 GBP2018-03-31
Between one and five year
182,251 GBP2019-03-31
451,028 GBP2018-03-31
All periods
451,028 GBP2019-03-31
719,805 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,121 GBP2019-03-31
41,349 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-03-31

Related profiles found in government register
  • BROADSTONE CONSULTANTS & ACTUARIES LIMITED
    Info
    BBS CONSULTANTS & ACTUARIES LIMITED - 2019-11-29
    OVAL(2224) LIMITED - 2019-11-29
    Registered number 07165366
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2010-02-23 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BBS CONSULTANTS & ACTUARIES
    S
    Registered number 07165366
    Canard Court, 23-25 St. Georges Road, Bristol, England, BS1 5UU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORICA SECURITIES UK LIMITED
    - now 03513179
    TRUSHELFCO (NO.2322) LIMITED - 1998-03-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (33 parents)
    Officer
    2019-01-17 ~ 2020-03-10
    CIF 1 - Secretary → ME

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