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
5
- 1
Harvey, David
Born in February 1954Individual (11 offsprings)Officer
2021-12-14 ~ nowOF - Director → CIF 0David Harvey
Born in February 1954Individual (11 offsprings)Person with significant control 2021-12-14 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Jefferies, Richard
Born in November 1976Individual (5 offsprings)Officer 2024-10-15 ~ nowOF - Director → CIF 0 - 3
Collins, Nigel John
Born in May 1958Individual (7 offsprings)Officer 2022-02-07 ~ nowOF - Director → CIF 0 - 4
Winnington, Susan Angela
Born in August 1962Individual (2 offsprings)Officer 2024-10-15 ~ nowOF - Director → CIF 0Winnington, Susan Angela
Individual (2 offsprings)Officer 2022-02-07 ~ nowOF - Secretary → CIF 0 - 5
James, Katrina Elizabeth
Born in April 1976Individual (1 offspring)Officer 2024-12-11 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mitchell, Ian Stuart
Director born in April 1974Individual (11 offsprings)Officer 2021-12-14 ~ 2024-10-15OF - Director → CIF 0Mr Ian Stuart Mitchell
Born in April 1974Individual (11 offsprings)Person with significant control 2022-01-17 ~ 2024-10-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Chivers, Jessica Louise
Director born in May 1980IndividualOfficer 2022-12-05 ~ 2024-11-04OF - Director → CIF 0
Company in focus
BROADRIVER EOT LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,054,270 GBP2024-12-31
14,054,270 GBP2023-12-31
Debtors
500 GBP2024-12-31
500 GBP2023-12-31
Net Current Assets/Liabilities
-2,366,949 GBP2024-12-31
-1,504,094 GBP2023-12-31
Total Assets Less Current Liabilities
11,687,321 GBP2024-12-31
12,550,176 GBP2023-12-31
Net Assets/Liabilities
1,787,321 GBP2024-12-31
2,050,176 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,787,321 GBP2024-12-31
2,050,176 GBP2023-12-31
2,354,270 GBP2022-12-31
Equity
1,787,321 GBP2024-12-31
2,050,176 GBP2023-12-31
1,645,949 GBP2022-12-31
Profit/Loss
-262,855 GBP2024-01-01 ~ 2024-12-31
-304,094 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
14,054,270 GBP2024-12-31
14,054,270 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
500 GBP2024-12-31
500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,367,449 GBP2024-12-31
1,504,594 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
2,400,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
600,000 GBP2024-12-31
Non-current, Amounts falling due after one year
2,400,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
253,852 GBP2024-01-01 ~ 2024-12-31
289,140 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13800641
BROADRIVER EOT LIMITED
Info
Compass House, Waterside, Bromsgrove, Worcestershire B60 4FDPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-12-14 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 BROADRIVER EOT LIMITED
SRegistered number 13800641Compass House, Waterside, Stoke Prior, Bromsgrove, England, B60 4FDCompany Limited By Guarantee Without Share Capital in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Compass House, Waterside, Bromsgrove, Worcestershire, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)554,500 GBP2024-12-31Person with significant control 2022-01-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.