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 3
  • 1
    Mack, Steven Andrew
    Chief Investment Officer born in July 1977
    Individual (120 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Noel-johnson, Dominic Christopher James
    Investment Director born in January 1982
    Individual (11 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 3
    BROAD GROUP (UK) LTD
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,725,251 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Raza, Amer
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Pickard, Christopher Martin
    Investment Director born in December 1955
    Individual (21 offsprings)
    Officer
    2020-01-07 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Brown, Derek Hugh
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Hilditch-brown, Alistair Crawford
    Company Director born in April 1979
    Individual (18 offsprings)
    Officer
    2018-03-07 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    BROAD GROUP (UK) LTD
    Irelands Mansion, High Street, Shrewsbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,725,251 GBP2023-08-31
    Officer
    2014-12-01 ~ 2015-03-01
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

BROAD ENERGY (WALES) LIMITED

Previous name
BROAD EFW (WALES) LIMITED - 2015-02-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
0 GBP2022-08-31
6,782 GBP2021-08-31
Fixed Assets
0 GBP2022-08-31
6,782 GBP2021-08-31
Debtors
262,434 GBP2022-08-31
238,436 GBP2021-08-31
Cash at bank and in hand
161 GBP2022-08-31
22,650 GBP2021-08-31
Current Assets
262,595 GBP2022-08-31
261,086 GBP2021-08-31
Creditors
Amounts falling due within one year
-416,385 GBP2022-08-31
-151,699 GBP2021-08-31
Net Current Assets/Liabilities
-153,790 GBP2022-08-31
109,387 GBP2021-08-31
Total Assets Less Current Liabilities
-153,790 GBP2022-08-31
116,169 GBP2021-08-31
Net Assets/Liabilities
-153,790 GBP2022-08-31
116,169 GBP2021-08-31
Equity
Called up share capital
2,378 GBP2022-08-31
2,378 GBP2021-08-31
Share premium
2,337,790 GBP2022-08-31
2,337,790 GBP2021-08-31
Retained earnings (accumulated losses)
-2,493,958 GBP2022-08-31
-2,223,999 GBP2021-08-31
Equity
-153,790 GBP2022-08-31
116,169 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-08-31
10,597 GBP2021-08-31
Property, Plant & Equipment - Disposals
-10,597 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-08-31
3,815 GBP2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,815 GBP2021-09-01 ~ 2022-08-31

  • BROAD ENERGY (WALES) LIMITED
    Info
    BROAD EFW (WALES) LIMITED - 2015-02-03
    Registered number 09334592
    Buttington Quarry, Buttington, Welshpool, Powys SY21 8SZ
    Private Limited Company incorporated on 2014-12-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.