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
    Hilditch-brown, Alistair Crawford
    Company Director born in April 1979
    Individual (18 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 2
    BROAD CONSULTING GROUP LIMITED - 2023-02-06
    BROADTEL COMMUNICATIONS LTD - 2018-04-16
    11, York Street, Manchester, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    429,646 GBP2023-08-31
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Raza, Amer
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2021-03-02
    OF - director → CIF 0
  • 2
    Brown, Derek Hugh
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-08-01
    OF - director → CIF 0
    Brown, Derek
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-08-01
    OF - secretary → CIF 0
  • 3
    Mr Alistair Crawford Hilditch-brown
    Born in April 1979
    Individual (18 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Rowlands, David Philip
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2020-10-12
    OF - director → CIF 0
    Rowlands, David Phillip
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2021-07-02
    OF - director → CIF 0
parent relation
Company in focus

BROAD CAPITAL INVESTMENTS LIMITED

Previous name
INVESTEK CAPITAL LIMITED - 2016-08-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
1,974,770 GBP2023-08-31
1,358,500 GBP2022-08-31
Fixed Assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
1,974,770 GBP2023-08-31
1,358,500 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
123,664 GBP2023-08-31
64,600 GBP2022-08-31
Cash at bank and in hand
316,446 GBP2023-08-31
215,600 GBP2022-08-31
Current assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
440,110 GBP2023-08-31
280,200 GBP2022-08-31
Creditors
Amounts falling due within one year
-46,440 GBP2023-08-31
-28,440 GBP2022-08-31
Net Current Assets/Liabilities
393,670 GBP2023-08-31
251,760 GBP2022-08-31
Total Assets Less Current Liabilities
2,369,440 GBP2023-08-31
1,611,260 GBP2022-08-31
Creditors
Amounts falling due after one year
-42,400 GBP2023-08-31
-46,200 GBP2022-08-31
Net Assets/Liabilities
2,327,040 GBP2023-08-31
1,565,060 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Equity
2,327,040 GBP2023-08-31
1,565,060 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
1,974,770 GBP2023-08-31
1,358,500 GBP2022-08-31
Related profiles found in government register
  • BROAD CAPITAL INVESTMENTS LIMITED
    Info
    INVESTEK CAPITAL LIMITED - 2016-08-01
    Registered number 09327205
    11 York Street, Manchester M2 2AW
    Private Limited Company incorporated on 2014-11-25 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • INVESTEK CAPITAL LIMITED
    S
    Registered number 09327205
    Irelands Mansion, High Street, Shrewsbury, England, SY1 1SQ
    GB-ENG
    CIF 1
  • BROAD CAPITAL INVESTMENTS LIMITED
    S
    Registered number 09327205
    Irelands Mansion, High Street, Shrewsbury, Shropshire, England, SY1 1SQ
    Limited in The Register Of Companies For England & Wales, England
    CIF 2
  • BROAD GROUP (UK) LIMITED
    S
    Registered number missing
    Chancery Place, 50 Brown Street, Manchester, England, M2 2JG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BROAD ENVIRONMENTAL LIMITED - 2022-02-03
    BROAD ENVIRONMENTAL SERVICES (UK) LTD - 2015-05-28
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    5,610,126 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BROAD EFW (WALES) LIMITED - 2015-02-03
    Buttington Quarry, Buttington, Welshpool, Powys
    Corporate (3 parents)
    Equity (Company account)
    -153,790 GBP2022-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BROAD MEDIA (UK) LTD - 2015-03-14
    Chancery House, 50 Brown Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    VIRIDIS FUELS LIMITED - 2022-09-06
    BROAD FUELS LIMITED - 2022-01-24
    BROADSOURCE LIMITED - 2015-03-13
    Chancery House, 50 Brown Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    300,544 GBP2023-08-31
    Person with significant control
    2022-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BROAD CONSULTING GROUP LIMITED - 2023-02-06
    BROADTEL COMMUNICATIONS LTD - 2018-04-16
    11 York Street, Manchester, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    429,646 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2022-04-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BROAD INFRASTRUCTURE LIMITED - 2019-10-15
    11 York Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    450,651 GBP2023-08-31
    Person with significant control
    2017-11-16 ~ 2019-10-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2019-10-15 ~ 2023-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BROAD EFW (WALES) LIMITED - 2015-02-03
    Buttington Quarry, Buttington, Welshpool, Powys
    Corporate (3 parents)
    Equity (Company account)
    -153,790 GBP2022-08-31
    Officer
    2014-12-01 ~ 2015-03-01
    CIF 1 - director → ME
  • 4
    VIRIDIS FUELS LIMITED - 2022-09-06
    BROAD FUELS LIMITED - 2022-01-24
    BROADSOURCE LIMITED - 2015-03-13
    Chancery House, 50 Brown Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    300,544 GBP2023-08-31
    Person with significant control
    2017-04-06 ~ 2022-01-21
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BROAD ENVIRONMENTAL (LIVERPOOL) LIMITED - 2022-01-24
    4385, 12475996 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -388,036 GBP2022-08-31
    Person with significant control
    2020-02-21 ~ 2022-01-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.