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
    Wells, Donna Louise
    Finance Broker born in June 1969
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Miss Donna Louise Wells
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, William Morland
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wells, Donna Louise
    Finance born in June 1969
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2017-01-01
    OF - Director → CIF 0
    Wells, Donna Louise
    Finance Broker born in June 1969
    Individual (3 offsprings)
    2011-11-10 ~ 2017-01-01
    OF - Director → CIF 0
    Donna Wells
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2017-06-15 ~ 2021-05-13
    PE - Has significant influence or controlCIF 0
  • 2
    Satchell, Lorenzo
    Finance Broker born in October 1970
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2016-02-11
    OF - Director → CIF 0
  • 3
    Swyny, Stephen Michael, Mr.
    Commercial Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Stephen Michael Swyny
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2021-05-13 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Roze, Yousouf
    Finance Broker born in July 1962
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Mr Myles Elliot Williams
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2023-05-10 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Suite 48, 88-90 Hatton Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-21 ~ 2015-11-24
    PE - Director → CIF 0
parent relation
Company in focus

BROMPTON ASSET FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
76,325 GBP2023-06-30
90,086 GBP2022-06-30
Debtors
168,459 GBP2023-06-30
9,625 GBP2022-06-30
Cash at bank and in hand
116,536 GBP2023-06-30
70,747 GBP2022-06-30
Current Assets
284,995 GBP2023-06-30
80,372 GBP2022-06-30
Creditors
Current
135,743 GBP2023-06-30
109,495 GBP2022-06-30
Net Current Assets/Liabilities
149,252 GBP2023-06-30
-29,123 GBP2022-06-30
Total Assets Less Current Liabilities
225,577 GBP2023-06-30
60,963 GBP2022-06-30
Creditors
Non-current
-36,823 GBP2023-06-30
-70,384 GBP2022-06-30
Net Assets/Liabilities
186,875 GBP2023-06-30
-9,421 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
186,775 GBP2023-06-30
-9,521 GBP2022-06-30
Equity
186,875 GBP2023-06-30
-9,421 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
160,389 GBP2023-06-30
178,090 GBP2022-06-30
Property, Plant & Equipment - Disposals
-41,740 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,064 GBP2023-06-30
88,004 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,226 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,166 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

  • BROMPTON ASSET FINANCE LIMITED
    Info
    Registered number 07671006
    Europa House, Marsham Way, Gerrards Cross, Buckinghamshire SL9 8BQ
    Private Limited Company incorporated on 2011-06-15 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.