Broadline Automations Limited
- Company number
- 08297323
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Nov 2012
- Nature of business
- Other construction installation
Registered office
Previous names
- Prestige Retail (Midlands) Limited (until 5 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDLE, Daniel George | Director | 19 Nov 2012 | 30 Sep 2022 |
| SHAW, Darren | Director | 19 Nov 2012 | 4 Aug 2026 |
| TIVES, Ladgie Penaverde | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Wardle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Sep 2024 |
| Mrs Kay Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2017 | 5 Jan 2025 |
| Mr Daniel George Wardle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2016 | 5 Jan 2025 |
| Mr Darren Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2016 | 4 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | £204,471 | £241,370 | 12 |
| 29 Sep 2024 | £22,159 | £51,224 | 12 |
| 29 Sep 2023 | £10,830 | £75,906 | 9 |
| 30 Sep 2022 | £8,703 | £83,741 | 9 |
| 31 May 2021 | -£60,364 | £532 | 10 |
| 31 May 2020 | -£95,769 | £76,283 | 5 |
| 31 May 2019 | -£76,827 | £5,160 | 5 |
| 31 May 2018 | £22,587 | £935 | 2 |
| 31 May 2017 | £63,159 | £5,719 | 2 |
| 31 May 2016 | £101,204 | £34,008 | - |
| 31 May 2015 | £105,170 | £8,137 | - |
| 31 May 2014 | £30,622 | £4,651 | - |
| 30 Nov 2013 | -£361 | £32 | - |
Connections
Directors’ other companies
- TIVES, Ladgie Penaverde - Director at Zalcor Group Ltd
- TIVES, Ladgie Penaverde - Director at Telis Engineering Ltd
- TIVES, Ladgie Penaverde - Director at Kavox Developments Limited
- TIVES, Ladgie Penaverde - Director at Arboris Corner Store Limited
- TIVES, Ladgie Penaverde - Director at Voltexis Culinary Ltd
- TIVES, Ladgie Penaverde - Director at Meridian Daytime Ltd
- TIVES, Ladgie Penaverde - Director at Archietech Limited
- TIVES, Ladgie Penaverde - Director at Equinox Provisions Limited
- TIVES, Ladgie Penaverde - Director at Omnispan Outlets Ltd
- TIVES, Ladgie Penaverde - Director at Kavox Advisory Limited
Companies at the same address
- 4 Counties Interiors Limited (07206001)
- Archietech Limited (12409894)
- Coremarket Detailing Ltd (13143660)
- CPD Qa Limited (09248228)
- Equinox Provisions Limited (15542325)
- Kavox Advisory Limited (09191741)
- Lumina Integrated Care Limited (08713380)
- Omnispan Outlets Ltd (12283505)