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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 6
  • 1
    Mitchell, Ian Stuart
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, David
    Born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Jefferies, Richard
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Graham Arthur Ridgeway
    Born in October 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Winnington, Susan Angela
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressCompass House, Waterside, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -262,855 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Ian Stuart Mitchell
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2022-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    David Harvey
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-03-25 ~ 2022-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Graham Arthur Ridgeway Ball
    Born in October 1950
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2022-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADRIVER (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,263 GBP2024-01-01 ~ 2024-12-31
-4,400 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,263 GBP2024-01-01 ~ 2024-12-31
-4,400 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,354 GBP2024-01-01 ~ 2024-12-31
-4,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,617 GBP2024-01-01 ~ 2024-12-31
-8,537 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,617 GBP2024-01-01 ~ 2024-12-31
-8,537 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
960,883 GBP2024-12-31
942,642 GBP2023-12-31
Debtors
2,800 GBP2023-12-31
Cash at bank and in hand
727 GBP2024-12-31
227 GBP2023-12-31
Current Assets
727 GBP2024-12-31
3,027 GBP2023-12-31
Net Current Assets/Liabilities
-406,383 GBP2024-12-31
-381,525 GBP2023-12-31
Net Assets/Liabilities
554,500 GBP2024-12-31
561,117 GBP2023-12-31
Equity
Called up share capital
977 GBP2024-12-31
977 GBP2023-12-31
977 GBP2022-12-31
Retained earnings (accumulated losses)
553,523 GBP2024-12-31
560,140 GBP2023-12-31
568,677 GBP2022-12-31
Equity
554,500 GBP2024-12-31
561,117 GBP2023-12-31
569,654 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,617 GBP2024-01-01 ~ 2024-12-31
-8,537 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,654 GBP2024-01-01 ~ 2024-12-31
-2,134 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
960,883 GBP2024-12-31
942,642 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,800 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
406,851 GBP2024-12-31
353,109 GBP2023-12-31
Other Creditors
Amounts falling due within one year
259 GBP2024-12-31
31,443 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
750 GBP2024-01-01 ~ 2024-12-31
977 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
131 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
131 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROADRIVER (HOLDINGS) LIMITED
    Info
    Registered number 11902824
    icon of addressCompass House, Waterside, Bromsgrove, Worcestershire B60 4FD
    PRIVATE LIMITED COMPANY incorporated on 2019-03-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BROADRIVER (HOLDINGS) LIMITED
    S
    Registered number 11902824
    icon of addressCompass House, Waterside, Stoke Prior, Bromsgrove, England, B60 4FD
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CIRRUS I.T. LIMITED - 2004-06-18
    icon of addressCompass House Waterside, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,675 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCompass House Waterside, Hanbury Road, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    283,743 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SINCLAIR TAYLOR DEBT MANAGEMENT LIMITED - 2014-10-31
    icon of addressCompass House Waterside, Hanbury Road, Bromsgrove, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    246,177 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.