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

BROOM HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
852023-04-01 ~ 2024-03-31
812022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
170,087 GBP2024-03-31
105,301 GBP2023-03-31
Intangible Assets
124,998 GBP2024-03-31
154,998 GBP2023-03-31
Property, Plant & Equipment
678,637 GBP2024-03-31
625,171 GBP2023-03-31
Fixed Assets - Investments
74,792 GBP2024-03-31
74,792 GBP2023-03-31
Fixed Assets
878,427 GBP2024-03-31
854,961 GBP2023-03-31
Total Inventories
3,012,832 GBP2024-03-31
2,517,037 GBP2023-03-31
Debtors
5,638,161 GBP2024-03-31
3,355,269 GBP2023-03-31
Cash at bank and in hand
2,126,901 GBP2024-03-31
2,675,507 GBP2023-03-31
Current Assets
10,777,894 GBP2024-03-31
8,547,813 GBP2023-03-31
Net Current Assets/Liabilities
5,867,032 GBP2024-03-31
5,737,059 GBP2023-03-31
Total Assets Less Current Liabilities
6,745,459 GBP2024-03-31
6,592,020 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,590 GBP2024-03-31
-62,956 GBP2023-03-31
Net Assets/Liabilities
6,562,782 GBP2024-03-31
6,423,763 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
6,562,682 GBP2024-03-31
6,423,663 GBP2023-03-31
6,276,402 GBP2022-03-31
Equity
6,562,782 GBP2024-03-31
6,423,763 GBP2023-03-31
6,276,502 GBP2022-03-31
Profit/Loss
293,537 GBP2023-04-01 ~ 2024-03-31
293,478 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
293,537 GBP2023-04-01 ~ 2024-03-31
293,478 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
293,537 GBP2023-04-01 ~ 2024-03-31
293,478 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
293,537 GBP2023-04-01 ~ 2024-03-31
293,478 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-154,518 GBP2023-04-01 ~ 2024-03-31
-146,217 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-154,518 GBP2023-04-01 ~ 2024-03-31
-146,217 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-154,518 GBP2023-04-01 ~ 2024-03-31
-146,217 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-154,518 GBP2023-04-01 ~ 2024-03-31
-146,217 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-04-01 ~ 2024-03-31
Furniture and fittings
20.002023-04-01 ~ 2024-03-31
Motor vehicles
20.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
200,001 GBP2024-03-31
Intangible Assets - Gross Cost
400,001 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
158,337 GBP2024-03-31
148,337 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
275,003 GBP2024-03-31
245,003 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
41,664 GBP2024-03-31
51,664 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
609,397 GBP2024-03-31
548,944 GBP2023-03-31
Furniture and fittings
22,367 GBP2024-03-31
30,959 GBP2023-03-31
Motor vehicles
911,135 GBP2024-03-31
890,263 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,542,899 GBP2024-03-31
1,470,166 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,500 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-139,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-146,549 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
525,663 GBP2024-03-31
508,927 GBP2023-03-31
Furniture and fittings
18,440 GBP2024-03-31
25,539 GBP2023-03-31
Motor vehicles
320,159 GBP2024-03-31
310,529 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
864,262 GBP2024-03-31
844,995 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,499 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,080 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
148,206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,500 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-138,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
83,734 GBP2024-03-31
40,017 GBP2023-03-31
Furniture and fittings
3,927 GBP2024-03-31
5,420 GBP2023-03-31
Motor vehicles
590,976 GBP2024-03-31
579,734 GBP2023-03-31
Amounts invested in assets
Non-current
74,792 GBP2024-03-31
74,792 GBP2023-03-31
Raw Materials
3,012,832 GBP2024-03-31
2,517,037 GBP2023-03-31
Trade Debtors/Trade Receivables
3,697,434 GBP2024-03-31
2,868,749 GBP2023-03-31
Prepayments/Accrued Income
301,182 GBP2024-03-31
206,387 GBP2023-03-31
Other Debtors
156,774 GBP2024-03-31
9,234 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,710,584 GBP2024-03-31
2,178,524 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500,474 GBP2024-03-31
171,420 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
552,843 GBP2024-03-31
393,591 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,365 GBP2024-03-31
50,365 GBP2023-03-31
Other Creditors
Amounts falling due within one year
12,104 GBP2024-03-31
11,758 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,590 GBP2024-03-31
62,956 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
50,365 GBP2024-03-31
50,365 GBP2023-03-31
Between one and five year
12,590 GBP2024-03-31
62,956 GBP2023-03-31
Minimum gross finance lease payments owing
62,955 GBP2024-03-31
113,321 GBP2023-03-31
Deferred Tax Liabilities
170,087 GBP2024-03-31
105,301 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2024-03-31
88 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-03-31
6 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,000 GBP2024-03-31
287,000 GBP2023-03-31
Between one and five year
346,875 GBP2024-03-31
633,875 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
633,875 GBP2024-03-31
920,875 GBP2023-03-31

Related profiles found in government register
  • BROOM HOUSE INVESTMENTS LIMITED
    Info
    Registered number 01156457
    icon of addressUnit 1 River Street, Brighouse, West Yorkshire HD6 1LU
    PRIVATE LIMITED COMPANY incorporated on 1974-01-10 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BROOM HOUSE INVESTMENTS LIMITED
    S
    Registered number 01156457
    icon of addressUnit 1, River Street, Brighouse, England, HD6 1LU
    Limited Company in England And Wales
    CIF 1
  • BROOM HOUSE INVESTMENTS LIMITED
    S
    Registered number 01156457
    icon of addressUnit 1, River Street, Brighouse, West Yorkshire, England, HD6 1LU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENNO 1506 (DISTRIBUTION) LIMITED - 2015-12-02
    icon of addressMyreton Veg Store, Aberlady, Longniddry, East Lothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,699 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 1 River Street, Brighouse, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    111,543 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.