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, Ruth Ann
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kendrick, Alec Jason
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Fazackerley-brown, Alicia Kayle Rebecca
    Finance Director born in August 1989
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Clay, James Anthony
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Clay, Ian James
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian James Clay
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Clay, Peter John
    Company Director born in February 1924
    Individual
    Officer
    ~ 1999-09-07
    OF - Director → CIF 0
  • 2
    Clay, Dorothy Norah
    Company Director born in May 1922
    Individual
    Officer
    ~ 1999-09-07
    OF - Director → CIF 0
  • 3
    Parker, Edward George
    Company Director born in September 1953
    Individual
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    Armstrong, Andrew Lambert
    Operations Director born in August 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Clay, Ian James
    Individual (6 offsprings)
    Officer
    ~ 1993-11-02
    OF - Secretary → 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
712022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,301 GBP2023-03-31
50,473 GBP2022-03-31
Intangible Assets
154,998 GBP2023-03-31
184,998 GBP2022-03-31
Property, Plant & Equipment
625,171 GBP2023-03-31
202,727 GBP2022-03-31
Fixed Assets - Investments
74,792 GBP2023-03-31
74,792 GBP2022-03-31
Fixed Assets
854,961 GBP2023-03-31
462,517 GBP2022-03-31
Total Inventories
2,517,037 GBP2023-03-31
2,312,527 GBP2022-03-31
Debtors
3,355,269 GBP2023-03-31
3,121,258 GBP2022-03-31
Cash at bank and in hand
2,675,507 GBP2023-03-31
2,922,930 GBP2022-03-31
Current Assets
8,547,813 GBP2023-03-31
8,356,715 GBP2022-03-31
Net Current Assets/Liabilities
5,737,059 GBP2023-03-31
5,864,458 GBP2022-03-31
Total Assets Less Current Liabilities
6,592,020 GBP2023-03-31
6,326,975 GBP2022-03-31
Creditors
Amounts falling due after one year
-62,956 GBP2023-03-31
Net Assets/Liabilities
6,423,763 GBP2023-03-31
6,276,502 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
6,423,663 GBP2023-03-31
6,276,402 GBP2022-03-31
6,088,167 GBP2021-03-31
Equity
6,423,763 GBP2023-03-31
6,276,502 GBP2022-03-31
Profit/Loss
293,478 GBP2022-04-01 ~ 2023-03-31
313,849 GBP2021-04-01 ~ 2022-03-31
Equity
Restated amount
6,276,502 GBP2022-03-31
6,088,267 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
293,478 GBP2022-04-01 ~ 2023-03-31
313,849 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
293,478 GBP2022-04-01 ~ 2023-03-31
313,849 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
293,478 GBP2022-04-01 ~ 2023-03-31
313,849 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-146,217 GBP2022-04-01 ~ 2023-03-31
-125,614 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-146,217 GBP2022-04-01 ~ 2023-03-31
-125,614 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-146,217 GBP2022-04-01 ~ 2023-03-31
-125,614 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-146,217 GBP2022-04-01 ~ 2023-03-31
-125,614 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-04-01 ~ 2023-03-31
Furniture and fittings
0.202022-04-01 ~ 2023-03-31
Motor vehicles
0.202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
200,001 GBP2023-03-31
Other than goodwill
200,000 GBP2023-03-31
Intangible Assets - Gross Cost
400,001 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
148,337 GBP2023-03-31
138,337 GBP2022-03-31
Other than goodwill
96,666 GBP2023-03-31
76,666 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
245,003 GBP2023-03-31
215,003 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2022-04-01 ~ 2023-03-31
Other than goodwill
20,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
51,664 GBP2023-03-31
61,664 GBP2022-03-31
Other than goodwill
103,334 GBP2023-03-31
123,334 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
548,944 GBP2023-03-31
522,293 GBP2022-03-31
Furniture and fittings
30,959 GBP2023-03-31
29,459 GBP2022-03-31
Motor vehicles
890,263 GBP2023-03-31
478,006 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,470,166 GBP2023-03-31
1,029,758 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-116,589 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-116,589 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
508,927 GBP2023-03-31
483,989 GBP2022-03-31
Furniture and fittings
25,539 GBP2023-03-31
22,419 GBP2022-03-31
Motor vehicles
310,529 GBP2023-03-31
320,623 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
844,995 GBP2023-03-31
827,031 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,938 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
3,120 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
106,496 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,554 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-116,590 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,590 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
40,017 GBP2023-03-31
38,304 GBP2022-03-31
Furniture and fittings
5,420 GBP2023-03-31
7,040 GBP2022-03-31
Motor vehicles
579,734 GBP2023-03-31
157,383 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
74,792 GBP2023-03-31
Non-current
74,792 GBP2023-03-31
74,792 GBP2022-03-31
Raw Materials
2,517,037 GBP2023-03-31
2,312,527 GBP2022-03-31
Trade Debtors/Trade Receivables
2,868,749 GBP2023-03-31
2,772,365 GBP2022-03-31
Prepayments/Accrued Income
206,387 GBP2023-03-31
68,862 GBP2022-03-31
Other Debtors
9,234 GBP2023-03-31
9,132 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,178,524 GBP2023-03-31
1,817,332 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
171,420 GBP2023-03-31
132,410 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
54,946 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
393,591 GBP2023-03-31
454,658 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,365 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,758 GBP2023-03-31
13,082 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
62,956 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
50,365 GBP2023-03-31
Between one and five year
62,956 GBP2023-03-31
Minimum gross finance lease payments owing
113,321 GBP2023-03-31
Deferred Tax Liabilities
105,301 GBP2023-03-31
50,473 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2023-03-31
88 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2023-03-31
6 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2023-03-31
5 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,000 GBP2023-03-31
265,644 GBP2022-03-31
Between one and five year
633,875 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
920,875 GBP2023-03-31
265,644 GBP2022-03-31
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 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 2
  • 1
    ENNO 1506 (DISTRIBUTION) LIMITED - 2015-12-02
    Myreton Veg Store, Aberlady, Longniddry, East Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,699 GBP2023-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1 River Street, Brighouse, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,543 GBP2023-03-31
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.