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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
Active 2
  • 1
    Mr Michael Alexander Cooke
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hitchcock, Thomas James
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Mr Thomas James Hitchcock
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Cooke, Michael Alexander
    Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2014-10-05 ~ 2020-10-12
    OF - Director → CIF 0
    2021-07-29 ~ 2022-05-11
    OF - Director → CIF 0
parent relation
Company in focus

BROADBENCH LTD

Previous name
HITCHCOCKS MORTGAGE ADVICE LIMITED - 2011-02-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
153,875 GBP2024-05-31
165,198 GBP2023-05-31
Debtors
171,606 GBP2024-05-31
165,800 GBP2023-05-31
Cash at bank and in hand
20,000 GBP2024-05-31
143,649 GBP2023-05-31
Current Assets
191,606 GBP2024-05-31
309,449 GBP2023-05-31
Net Current Assets/Liabilities
50,667 GBP2024-05-31
132,179 GBP2023-05-31
Total Assets Less Current Liabilities
204,542 GBP2024-05-31
297,377 GBP2023-05-31
Creditors
Amounts falling due after one year
-203,978 GBP2024-05-31
-225,747 GBP2023-05-31
Net Assets/Liabilities
564 GBP2024-05-31
71,630 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,657 GBP2024-05-31
12,657 GBP2023-05-31
Computers
278,143 GBP2024-05-31
262,128 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
290,800 GBP2024-05-31
274,785 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,657 GBP2024-05-31
12,555 GBP2023-05-31
Computers
124,268 GBP2024-05-31
97,032 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,925 GBP2024-05-31
109,587 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
102 GBP2023-06-01 ~ 2024-05-31
Computers
27,236 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,338 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
153,875 GBP2024-05-31
165,096 GBP2023-05-31
Furniture and fittings
102 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
12,414 GBP2024-05-31
6,658 GBP2023-05-31
Other Debtors
Amounts falling due within one year
159,192 GBP2024-05-31
159,142 GBP2023-05-31
Debtors
Amounts falling due within one year
171,606 GBP2024-05-31
165,800 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,625 GBP2024-05-31
79,850 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,554 GBP2024-05-31
9,208 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
37,609 GBP2024-05-31
22,894 GBP2023-05-31
Other Creditors
Amounts falling due within one year
-30,566 GBP2024-05-31
2,582 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
88,319 GBP2024-05-31
62,273 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
1,398 GBP2024-05-31
463 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
203,978 GBP2024-05-31
225,747 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31

  • BROADBENCH LTD
    Info
    HITCHCOCKS MORTGAGE ADVICE LIMITED - 2011-02-16
    Registered number 07491324
    Broadbench Ltd 167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2011-01-13 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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