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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 4
  • 1
    Broadhurst, Elaine
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Anthony Broadhurst
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Griffin, Alexander James
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Sara Anne
    Computer Consultant born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2015-10-14
    OF - Director → CIF 0
    Warmisham, Barry
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 2
    Broadhurst, John Anthony
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2024-01-09
    OF - Director → CIF 0
  • 3
    icon of address20, Station Road, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-10-14 ~ 2015-10-14
    PE - Director → CIF 0
parent relation
Company in focus

ASCENTIAR PLC

Previous name
BROADHURST INDUSTRIES PLC - 2020-03-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
675,201 GBP2024-06-30
268 GBP2023-06-30
Fixed Assets - Investments
5,052,766 GBP2024-06-30
5,052,766 GBP2023-06-30
Fixed Assets
5,727,967 GBP2024-06-30
5,053,034 GBP2023-06-30
Debtors
654,219 GBP2024-06-30
564,601 GBP2023-06-30
Cash at bank and in hand
10,374 GBP2024-06-30
40,228 GBP2023-06-30
Current Assets
664,593 GBP2024-06-30
604,829 GBP2023-06-30
Net Current Assets/Liabilities
-2,372,941 GBP2024-06-30
-2,293,214 GBP2023-06-30
Total Assets Less Current Liabilities
3,355,026 GBP2024-06-30
2,759,820 GBP2023-06-30
Creditors
Non-current
-9,510 GBP2024-06-30
-19,988 GBP2023-06-30
Net Assets/Liabilities
3,224,567 GBP2024-06-30
2,739,832 GBP2023-06-30
Equity
Called up share capital
1,910,000 GBP2024-06-30
1,910,000 GBP2023-06-30
1,910,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,314,567 GBP2024-06-30
829,832 GBP2023-06-30
515,128 GBP2022-06-30
Equity
3,224,567 GBP2024-06-30
2,739,832 GBP2023-06-30
2,425,128 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
484,735 GBP2023-07-01 ~ 2024-06-30
314,704 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
484,735 GBP2023-07-01 ~ 2024-06-30
314,704 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
79,410 GBP2022-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
750,000 GBP2024-06-30
0 GBP2023-06-30
Computers
2,019 GBP2024-06-30
2,019 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
752,019 GBP2024-06-30
2,019 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,000 GBP2024-06-30
0 GBP2023-06-30
Computers
1,818 GBP2024-06-30
1,751 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,818 GBP2024-06-30
1,751 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,000 GBP2023-07-01 ~ 2024-06-30
Computers
67 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,067 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
675,000 GBP2024-06-30
0 GBP2023-06-30
Computers
201 GBP2024-06-30
268 GBP2023-06-30
Investment Property
0 GBP2024-06-30
0 GBP2023-06-30
Investments in Subsidiaries
5,052,766 GBP2024-06-30
5,052,766 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
260,833 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
650,000 GBP2024-06-30
300,000 GBP2023-06-30
Other Debtors
Current
1,250 GBP2024-06-30
1,250 GBP2023-06-30
Prepayments/Accrued Income
Current
2,969 GBP2024-06-30
2,518 GBP2023-06-30
Corporation Tax Payable
Current
72,793 GBP2024-06-30
81,153 GBP2023-06-30
Other Taxation & Social Security Payable
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,646,782 GBP2024-06-30
1,909,928 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
Non-current, Amounts falling due after one year
9,510 GBP2024-06-30
Number of shares allotted
1,910,000 shares2023-07-01 ~ 2024-06-30
1,910,000 shares2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
1,910,000 GBP2023-07-01 ~ 2024-06-30
1,910,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
484,735 GBP2023-07-01 ~ 2024-06-30
314,704 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
120,949 GBP2023-07-01 ~ 2024-06-30
81,152 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
38,285 GBP2023-07-01 ~ 2024-06-30
36,953 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ASCENTIAR PLC
    Info
    BROADHURST INDUSTRIES PLC - 2020-03-10
    Registered number 09824577
    icon of addressSt Johns Court, St. Johns Road, Stourbridge, West Midlands DY8 1EH
    Public Limited Company incorporated on 2015-10-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ASCENTIAR PLC
    S
    Registered number 09824577
    icon of addressSt. Johns Court, St. Johns Road, Stourbridge, England, DY8 1EH
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1 CIF 2
  • ASCENTIARPLC
    S
    Registered number 09824577
    icon of addressSt Johns Court, St. Johns Road, Stourbridge, England, DY8 1EH
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSt. Johns Court, St. Johns Road, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,254 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt. Johns Court, St. Johns Road, Stourbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,359,545 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSt Johns Court, St. Johns Road, Stourbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,935,701 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.