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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 1
  • Allen, Louise
    Finance Manager born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
    Ms Louise Allen
    Born in August 1974
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Davies, Paul Leslie
    Managing Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    icon of addressVulcan Works, Chesterton Road, Eastwood Trading Estate, Rotherham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-08-09 ~ 2023-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADBENTS RETAIL LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • BROADBENTS RETAIL LIMITED
    Info
    Registered number 13556019
    icon of addressVulcan Works Chesterton Road, Eastwood Trading Estate, Rotherham, West Yorkshire S65 1SU
    Private Limited Company incorporated on 2021-08-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
  • BROADBENTS RETAIL LIMITED
    S
    Registered number 13556019
    icon of addressVulcan Works, Chesterton Road, Eastwood Trading Estate, Rotherham, West Yorkshire, England, S65 1SU
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    946,455 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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