# Broadline Automations Limited

## Details

- **Company number:** [08297323](https://find-and-update.company-information.service.gov.uk/company/08297323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2012
- **Registered office:** SUITE 11, 34 WEST STREET, ROCHFORD, SS4 1AJ
- **Nature of business:** [43290](/sic/43290) Other construction installation


## 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 | - |





## Directors' other companies

- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Kavox Developments Limited](/company/12054024)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Arboris Corner Store Limited](/company/10766425)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Voltexis Culinary Ltd](/company/06744223)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Meridian Daytime Ltd](/company/14543485)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Equinox Provisions Limited](/company/15542325)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Omnispan Outlets Ltd](/company/12283505)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Kavox Advisory Limited](/company/09191741)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Freshpact Services Limited](/company/09248228)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Verde Line Ltd](/company/09053755)
- [TIVES, Ladgie Penaverde](/person/5524955) - director at [Zalcor Group Ltd](/company/11910587)



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