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Home > England & Wales Companies > BROOMVALE DEVELOPMENTS LIMITED
Company Information for

BROOMVALE DEVELOPMENTS LIMITED

C/O BROOKS LENEY HYNTLE BARN, HILL FARM, HINTLESHAM, IPSWICH, IP8 3NJ,
Company Registration Number
06484924
Private Limited Company
Active

Company Overview

About Broomvale Developments Ltd
BROOMVALE DEVELOPMENTS LIMITED was founded on 2008-01-28 and has its registered office in Ipswich. The organisation's status is listed as "Active". Broomvale Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOMVALE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O BROOKS LENEY HYNTLE BARN, HILL FARM
HINTLESHAM
IPSWICH
IP8 3NJ
Other companies in DE24
 
Filing Information
Company Number 06484924
Company ID Number 06484924
Date formed 2008-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938307801  
Last Datalog update: 2024-03-06 23:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMVALE DEVELOPMENTS LIMITED
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Company Officers of BROOMVALE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN LENEY
Company Secretary 2013-07-15
ANDREW HAMILTON BARR
Director 2008-01-28
DAVID BROOKS
Director 2008-01-28
ANDREW JAMES CAPEL
Director 2008-01-28
ROBERT JOHN FRANKLIN
Director 2008-01-28
PAUL WILLIAM GOAKES
Director 2008-01-28
STEPHEN WILLIAM HOME
Director 2008-01-28
DAVID JOHN JONES
Director 2008-01-28
CHRISTOPHER JOHN LENEY
Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM HOME
Company Secretary 2008-01-28 2013-07-15
SARAH-JANE PRIOR
Company Secretary 2008-01-28 2008-01-28
LEIGHANN BATES
Director 2008-01-28 2008-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HAMILTON BARR A H BARR LIMITED Director 2009-01-01 CURRENT 2008-12-12 Active
ANDREW HAMILTON BARR ROBINSON & HALL (SURVEYORS) LIMITED Director 2008-01-01 CURRENT 1986-07-03 Active
DAVID BROOKS BROOKS LENEY LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
DAVID BROOKS WANT TO KNOW LIMITED Director 2015-01-13 CURRENT 1998-01-19 Active - Proposal to Strike off
DAVID BROOKS D P BROOKS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
DAVID BROOKS THE CENTRAL ASSOCIATION OF AGRICULTURAL VALUERS Director 2001-08-23 CURRENT 1945-08-29 Active
DAVID BROOKS TENDRING HUNDRED FARMERS' CLUB Director 1991-01-15 CURRENT 1989-07-28 Active
ANDREW JAMES CAPEL A J CAPEL LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
ANDREW JAMES CAPEL ROBINSON & HALL (SURVEYORS) LIMITED Director 2000-12-28 CURRENT 1986-07-03 Active
ROBERT JOHN FRANKLIN R J FRANKLIN LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
ROBERT JOHN FRANKLIN ROBINSON & HALL (SURVEYORS) LIMITED Director 2003-01-28 CURRENT 1986-07-03 Active
PAUL WILLIAM GOAKES P W GOAKES LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2016-02-02
STEPHEN WILLIAM HOME S W HOME LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
STEPHEN WILLIAM HOME ROBINSON & HALL (SURVEYORS) LIMITED Director 2000-12-28 CURRENT 1986-07-03 Active
DAVID JOHN JONES D J JONES LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
CHRISTOPHER JOHN LENEY BROOKS LENEY LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
CHRISTOPHER JOHN LENEY C.C.H. FARMING LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
CHRISTOPHER JOHN LENEY C J LENEY LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2024-02-06Director's details changed for Andrew Hamilton Barr on 2024-01-28
2024-02-06Director's details changed for Mr David Brooks on 2024-01-28
2024-02-06Director's details changed for Andrew James Capel on 2024-01-28
2024-02-06Director's details changed for Mr Robert John Franklin on 2024-01-28
2024-02-06SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN LENEY on 2024-01-28
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-02-02Director's details changed for Andrew James Capel on 2023-01-25
2023-02-02Director's details changed for Mr Stephen William Home on 2023-01-25
2023-02-02CESSATION OF DAVID BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02Notification of a person with significant control statement
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-09CESSATION OF ANDREW HAMILTON BARR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF ROBERT JOHN FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF PAUL WILLIAM GOAKES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF ANDREW JAMES CAPEL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF DAVID JOHN JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF STEPHEN WILLIAM HOME AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF CHRISTOPHER JOHN LENEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09Director's details changed for Mr Stephen William Home on 2022-02-09
2022-02-09Director's details changed for Mr David John Jones on 2022-02-09
2022-02-09CH01Director's details changed for Mr Stephen William Home on 2022-02-09
2022-02-09PSC07CESSATION OF ANDREW HAMILTON BARR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Director's details changed for Paul William Goakes on 2022-02-01
2022-02-03Director's details changed for Mr Christopher John Leney on 2022-02-01
2022-02-03CH01Director's details changed for Paul William Goakes on 2022-02-01
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CH01Director's details changed for Mr David John Jones on 2020-03-09
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2018 FROM HYNTLE BARN HILL FARM HINTLESHAM IPSWICH SUFFOLK IP8 3NJ ENGLAND
2018-05-29PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON BARR / 29/05/2018
2018-05-29PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID BROOKS / 29/05/2018
2018-05-29PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES CAPEL / 29/05/2018
2018-05-29PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRANKLIN / 29/05/2018
2018-05-29PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GOAKES / 29/05/2018
2018-05-29PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOME / 29/05/2018
2018-05-29PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN JONES / 29/05/2018
2018-05-29PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LENEY / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOME / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRANKLIN / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKS / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON BARR / 29/05/2018
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 560
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 560
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 560
2016-01-29AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 01/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 01/01/2016
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 560
2015-02-03AR0128/01/15 FULL LIST
2014-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOME / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOME / 11/04/2014
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 560
2014-02-24AR0128/01/14 FULL LIST
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/08/2013
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/08/2013
2013-10-17AP03SECRETARY APPOINTED CHRISTOPHER JOHN LENEY
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOME
2013-07-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-28AR0128/01/13 FULL LIST
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 20/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 20/01/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 26/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 20/01/2013
2012-07-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07AR0128/01/12 FULL LIST
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0128/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 28/01/2011
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16SH0103/02/10 STATEMENT OF CAPITAL GBP 520
2010-01-28AR0128/01/10 FULL LIST
2009-08-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-25225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-03-10363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LIME HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/04/2008
2008-10-24395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY SARAH-JANE PRIOR
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-13288aSECRETARY APPOINTED STEPHEN HOME
2008-10-13288aDIRECTOR APPOINTED STEPHEN HOME
2008-10-13288aDIRECTOR APPOINTED ROBERT JOHN FRANKLIN
2008-10-13288aDIRECTOR APPOINTED DAVID BROOKS
2008-10-13288aDIRECTOR APPOINTED CHRISTOPHER JOHN LENEY
2008-10-13288aDIRECTOR APPOINTED PAUL WILLIAM GOAKES
2008-10-13288aDIRECTOR APPOINTED ANDREW JAMES CAPEL
2008-10-13288aDIRECTOR APPOINTED DAVID JOHN JONES
2008-10-13288aDIRECTOR APPOINTED ANDREW HAMILTON BARR
2008-10-1388(2)AD 28/01/08 GBP SI 39@1=39 GBP IC 1/40
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOMVALE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMVALE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-10-14 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 204,338
Creditors Due After One Year 2011-12-31 £ 220,229
Creditors Due Within One Year 2012-12-31 £ 270,069
Creditors Due Within One Year 2011-12-31 £ 270,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMVALE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,247
Cash Bank In Hand 2011-12-31 £ 10,761
Shareholder Funds 2012-12-31 £ 64,769
Shareholder Funds 2011-12-31 £ 48,390
Tangible Fixed Assets 2012-12-31 £ 530,215
Tangible Fixed Assets 2011-12-31 £ 528,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOMVALE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMVALE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BROOMVALE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMVALE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOMVALE DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROOMVALE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMVALE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMVALE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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