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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 10
  • 1
    Kendrick, Alec Jason
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2020-03-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Clay, Ian James
    Born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Clay, Ian James
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-11-02
    OF - Secretary → CIF 0
    Mr Ian James Clay
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Clay, James Anthony
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Clay, Peter John
    Company Director born in February 1924
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1999-09-07
    OF - Director → CIF 0
  • 5
    Boon, Nicola Ann
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Clay, Dorothy Norah
    Company Director born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1999-09-07
    OF - Director → CIF 0
  • 7
    Parker, Edward George
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Fazackerley-brown, Alicia Kayle Rebecca
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Armstrong, Andrew Lambert
    Operations Director born in August 1953
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 10
    Clay, Ruth Ann
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOM HOUSE INVESTMENTS LIMITED

Period: 1974-01-10 ~ now
Company number: 01156457
Registered name
BROOM HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
Goodwill
32,498 GBP2025-03-31
41,664 GBP2024-03-31
Other than goodwill
65,001 GBP2025-03-31
83,334 GBP2024-03-31
Intangible Assets
97,499 GBP2025-03-31
124,998 GBP2024-03-31
Property, Plant & Equipment
605,116 GBP2025-03-31
678,637 GBP2024-03-31
Fixed Assets - Investments
35,125 GBP2025-03-31
74,792 GBP2024-03-31
Fixed Assets
737,740 GBP2025-03-31
878,427 GBP2024-03-31
Debtors
4,929,522 GBP2025-03-31
5,638,161 GBP2024-03-31
Cash at bank and in hand
1,499,142 GBP2025-03-31
2,126,901 GBP2024-03-31
Current Assets
9,794,495 GBP2025-03-31
10,777,894 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,910,862 GBP2024-03-31
Net Current Assets/Liabilities
5,945,885 GBP2025-03-31
5,867,032 GBP2024-03-31
Total Assets Less Current Liabilities
6,683,625 GBP2025-03-31
6,745,459 GBP2024-03-31
Net Assets/Liabilities
6,544,182 GBP2025-03-31
6,562,782 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,544,082 GBP2025-03-31
6,562,682 GBP2024-03-31
6,423,663 GBP2023-03-31
Equity
6,544,182 GBP2025-03-31
6,562,782 GBP2024-03-31
6,516,356 GBP2023-03-31
Profit/Loss
121,219 GBP2024-04-01 ~ 2025-03-31
293,536 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
612023-04-01 ~ 2024-03-31
Wages/Salaries
2,775,886 GBP2024-04-01 ~ 2025-03-31
2,619,965 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,713 GBP2024-04-01 ~ 2025-03-31
104,896 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,144,791 GBP2024-04-01 ~ 2025-03-31
2,989,650 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
200,001 GBP2024-03-31
Intangible Assets - Gross Cost
400,001 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
167,503 GBP2025-03-31
158,337 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
302,502 GBP2025-03-31
275,003 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,166 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
27,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,149 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
643,985 GBP2025-03-31
609,397 GBP2024-03-31
Furniture and fittings
26,105 GBP2025-03-31
22,367 GBP2024-03-31
Motor vehicles
862,260 GBP2025-03-31
911,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,580,499 GBP2025-03-31
1,542,899 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,954 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-48,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-87,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
802 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
511,400 GBP2025-03-31
525,663 GBP2024-03-31
Furniture and fittings
19,445 GBP2025-03-31
18,440 GBP2024-03-31
Motor vehicles
443,736 GBP2025-03-31
320,159 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
975,383 GBP2025-03-31
864,262 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
802 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
25,391 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,005 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
172,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,954 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-48,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
47,347 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
132,585 GBP2025-03-31
83,734 GBP2024-03-31
Furniture and fittings
6,660 GBP2025-03-31
3,927 GBP2024-03-31
Motor vehicles
418,524 GBP2025-03-31
590,976 GBP2024-03-31
Investments in Subsidiaries
35,125 GBP2025-03-31
74,792 GBP2024-03-31
Finished Goods/Goods for Resale
3,365,831 GBP2025-03-31
3,012,832 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,801,379 GBP2025-03-31
3,697,434 GBP2024-03-31
Prepayments/Accrued Income
Current
308,725 GBP2025-03-31
301,182 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,591 GBP2025-03-31
50,365 GBP2024-03-31
Other Creditors
Current
10,366 GBP2025-03-31
22,231 GBP2024-03-31
Creditors
Current
3,848,610 GBP2025-03-31
4,910,862 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
12,590 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,717 GBP2025-03-31
54,668 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
12,591 GBP2025-03-31
62,955 GBP2024-03-31

Related profiles found in government register
  • BROOM HOUSE INVESTMENTS LIMITED
    Info
    Registered number 01156457
    Unit 1 River Street, Brighouse, West Yorkshire HD6 1LU
    PRIVATE LIMITED COMPANY incorporated on 1974-01-10 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BROOM HOUSE INVESTMENTS LIMITED
    S
    Registered number 01156457
    Unit 1, River Street, Brighouse, England, HD6 1LU
    Limited Company in England And Wales
    CIF 1
  • BROOM HOUSE INVESTMENTS LIMITED
    S
    Registered number 01156457
    Unit 1, River Street, Brighouse, West Yorkshire, England, HD6 1LU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW WAVE (SCOTLAND) LIMITED
    - now SC520558
    ENNO 1506 (DISTRIBUTION) LIMITED - 2015-12-02
    Myreton Veg Store, Aberlady, Longniddry, East Lothian, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RARTER LIMITED
    01349257
    Unit 1 River Street, Brighouse, West Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.