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
6
- 1
Randall, Mark Jonathan
Born in March 1969Individual (18 offsprings)Officer
2021-04-01 ~ nowOF - Director → CIF 0Randall, Mark Jonathan
Individual (18 offsprings)Officer 2020-06-01 ~ nowOF - Secretary → CIF 0 - 2
Povey, Caroline Ruth
Born in June 1980Individual (1 offspring)Officer 2024-11-18 ~ nowOF - Director → CIF 0 - 3
Grayson, Beverley Anne
Born in March 1947Individual (5 offsprings)Officer 2019-02-11 ~ nowOF - Director → CIF 0 - 4
Grayson, Lyndsey Fiona
Born in November 1973Individual (5 offsprings)Officer 2001-02-27 ~ nowOF - Director → CIF 0 - 5
Grayson, Nicholas Mark Hugh
Born in April 1972Individual (12 offsprings)Officer 2009-06-01 ~ nowOF - Director → CIF 0 - 6
Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)247,000 GBP2023-11-04 ~ 2024-11-03Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Randall, Mark Jonathan
Individual (18 offsprings)Officer 2002-04-15 ~ 2006-07-27OF - Secretary → CIF 0 - 2
Grayson, John Hugh
Chartered Accountant born in November 1944Individual (4 offsprings)Officer 1991-09-02 ~ 2019-04-25OF - Director → CIF 0 - 3
Atkinson, Paul Frank
Company Director born in September 1950IndividualOfficer 1993-01-25 ~ 1997-06-04OF - Director → CIF 0 - 4
Padley, John Richard
Company Director born in January 1942IndividualOfficer ~ 1993-01-05OF - Director → CIF 0 1991-09-02 ~ 1993-01-05OF - Director → CIF 0 - 5
Goldacre, Judith
Chartered Accountant born in March 1969Individual (1 offspring)Officer 2018-02-15 ~ 2020-06-01OF - Director → CIF 0Goldacre, Judith
Individual (1 offspring)Officer 2018-02-27 ~ 2020-06-01OF - Secretary → CIF 0 - 6
Insley, Craig Philip
Chartered Accountant born in August 1980Individual (2 offsprings)Officer 2014-09-08 ~ 2015-07-31OF - Director → CIF 0Insley, Craig Philip
Individual (2 offsprings)Officer 2013-10-31 ~ 2015-07-31OF - Secretary → CIF 0 - 7
Parker, Andrew Philip
IndividualOfficer 2015-10-22 ~ 2016-10-14OF - Secretary → CIF 0 - 8
Brown, Ian Michael
IndividualOfficer 1993-03-22 ~ 2002-04-15OF - Secretary → CIF 0 - 9
Gray, Alistair Hill
Company Director born in February 1940IndividualOfficer 1991-09-02 ~ 2010-04-05OF - Director → CIF 0 - 10
Daly, Paul St John
Director born in November 1951Individual (4 offsprings)Officer 1993-01-05 ~ 2021-10-31OF - Director → CIF 0Daly, Paul St John
Individual (4 offsprings)Officer 2006-07-27 ~ 2013-10-31OF - Secretary → CIF 0 2016-10-14 ~ 2018-02-27OF - Secretary → CIF 0 - 11
Grant, Ian Stuart
Company Director born in March 1959IndividualOfficer 1994-03-28 ~ 2013-10-31OF - Director → CIF 0
Company in focus
PINELODGE HOLIDAYS LIMITED
Previous name
BROOMCO (157) LIMITED - 1986-02-24
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
02023-10-30 ~ 2024-11-03
02022-10-31 ~ 2023-10-29
Turnover/Revenue
11,000 GBP2023-10-30 ~ 2024-11-03
11,000 GBP2022-10-31 ~ 2023-10-29
Cost of Sales
-1,000 GBP2023-10-30 ~ 2024-11-03
-1,000 GBP2022-10-31 ~ 2023-10-29
Distribution Costs
-3,000 GBP2023-10-30 ~ 2024-11-03
-3,000 GBP2022-10-31 ~ 2023-10-29
Administrative Expenses
-1,000 GBP2023-10-30 ~ 2024-11-03
-1,000 GBP2022-10-31 ~ 2023-10-29
Operating Profit/Loss
3,000 GBP2023-10-30 ~ 2024-11-03
3,000 GBP2022-10-31 ~ 2023-10-29
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-10-30 ~ 2024-11-03
3,000 GBP2022-10-31 ~ 2023-10-29
Equity
Retained earnings (accumulated losses)
13,000 GBP2024-11-03
12,000 GBP2023-10-29
10,000 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-10-30 ~ 2024-11-03
2,000 GBP2022-10-31 ~ 2023-10-29
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-10-30 ~ 2024-11-03
-1,000 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment
14,000 GBP2024-11-03
13,000 GBP2023-10-29
Total Inventories
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Debtors
Current
0 GBP2024-11-03
0 GBP2023-10-29
Cash at bank and in hand
5,000 GBP2024-11-03
5,000 GBP2023-10-29
Current Assets
7,000 GBP2024-11-03
6,000 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-11-03
-4,000 GBP2023-10-29
Net Current Assets/Liabilities
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Total Assets Less Current Liabilities
17,000 GBP2024-11-03
15,000 GBP2023-10-29
Net Assets/Liabilities
14,000 GBP2024-11-03
12,000 GBP2023-10-29
Equity
Called up share capital
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Equity
14,000 GBP2024-11-03
12,000 GBP2023-10-29
Audit Fees/Expenses
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Wages/Salaries
3,000 GBP2023-10-30 ~ 2024-11-03
3,000 GBP2022-10-31 ~ 2023-10-29
Social Security Costs
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Staff Costs/Employee Benefits Expense
3,000 GBP2023-10-30 ~ 2024-11-03
3,000 GBP2022-10-31 ~ 2023-10-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-10-30 ~ 2024-11-03
1,000 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Gross Cost
Buildings
12,000 GBP2024-11-03
11,000 GBP2023-10-29
Furniture and fittings
11,000 GBP2024-11-03
10,000 GBP2023-10-29
Plant and equipment
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
24,000 GBP2024-11-03
22,000 GBP2023-10-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,000 GBP2023-10-30 ~ 2024-11-03
Plant and equipment
-0 GBP2023-10-30 ~ 2024-11-03
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-10-30 ~ 2024-11-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,000 GBP2023-10-29
Plant and equipment
1,000 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,000 GBP2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-10-30 ~ 2024-11-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-10-30 ~ 2024-11-03
Plant and equipment
-0 GBP2023-10-30 ~ 2024-11-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-10-30 ~ 2024-11-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2024-11-03
Plant and equipment
1,000 GBP2024-11-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2024-11-03
Property, Plant & Equipment
Buildings
6,000 GBP2024-11-03
6,000 GBP2023-10-29
Furniture and fittings
8,000 GBP2024-11-03
7,000 GBP2023-10-29
Plant and equipment
0 GBP2024-11-03
0 GBP2023-10-29
Raw materials and consumables
0 GBP2024-11-03
0 GBP2023-10-29
Value of work in progress
0 GBP2024-11-03
0 GBP2023-10-29
Finished Goods/Goods for Resale
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Prepayments/Accrued Income
Current
0 GBP2024-11-03
0 GBP2023-10-29
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-03
Trade Creditors/Trade Payables
Current
0 GBP2024-11-03
0 GBP2023-10-29
Amounts owed to group undertakings
Current
0 GBP2024-11-03
0 GBP2023-10-29
Corporation Tax Payable
Current
0 GBP2023-10-29
Taxation/Social Security Payable
Current
1,000 GBP2024-11-03
0 GBP2023-10-29
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-11-03
3,000 GBP2023-10-29
Creditors
Current
4,000 GBP2024-11-03
4,000 GBP2023-10-29
Net Deferred Tax Liability/Asset
3,000 GBP2024-11-03
2,000 GBP2023-10-29
2,000 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Deferred Tax Liabilities
Accelerated tax depreciation
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-11-03
750,000 shares2023-10-29
Par Value of Share
Class 1 ordinary share
02023-10-30 ~ 2024-11-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-11-03
0 GBP2023-10-29
Between one and five year
0 GBP2024-11-03
0 GBP2023-10-29
More than five year
0 GBP2024-11-03
1,000 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-11-03
1,000 GBP2023-10-29
PINELODGE HOLIDAYS LIMITED
InfoBROOMCO (157) LIMITED - 1986-02-24Registered number 01966828Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire DE4 5PLPRIVATE LIMITED COMPANY incorporated on 1985-11-28 (40 years). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.