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 3
  • 1
    Smith, Leigh Mark
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Kate Victoria
    Finance Director born in November 1981
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    20-22, Wenlock Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    610,630 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Burke, Ethel Daphne
    Director born in October 1931
    Individual
    Officer
    2007-03-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Lyons, Arthur Seamus David
    Director Engineer born in January 1961
    Individual (4 offsprings)
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
    Lyons, Arthur Seamus David
    Individual (4 offsprings)
    Officer
    ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Arthur Seamus David Lyons
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-08-20 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Smith, Barry John
    Director born in October 1955
    Individual
    Officer
    2006-09-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Thomas, Daniel
    Company Director born in August 1979
    Individual
    Officer
    2021-01-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Dutton-forshaw, Richard Cutler
    Director born in May 1927
    Individual
    Officer
    ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Lyons, Fergus
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Burke, Martin John
    Director born in October 1936
    Individual
    Officer
    ~ 2008-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ENGINEERING & DEVELOPMENTS LTD

Previous names
BROOMCO LIMITED - 2021-01-11
BROOMCO (406) LIMITED - 1996-07-04
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment
106,307 GBP2022-12-31
Fixed Assets
106,307 GBP2022-12-31
Total Inventories
65,800 GBP2023-12-31
447,464 GBP2022-12-31
Debtors
Non-current
994,142 GBP2023-12-31
799,494 GBP2022-12-31
Current
7,533 GBP2023-12-31
268,717 GBP2022-12-31
Cash at bank and in hand
8,061 GBP2023-12-31
9,792 GBP2022-12-31
Current Assets
1,075,536 GBP2023-12-31
1,525,467 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-78,851 GBP2023-12-31
-619,903 GBP2022-12-31
Net Current Assets/Liabilities
996,685 GBP2023-12-31
905,564 GBP2022-12-31
Total Assets Less Current Liabilities
996,685 GBP2023-12-31
1,011,871 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-596,006 GBP2023-12-31
-516,514 GBP2022-12-31
Net Assets/Liabilities
400,679 GBP2023-12-31
473,042 GBP2022-12-31
Equity
Called up share capital
41,177 GBP2023-12-31
41,177 GBP2022-12-31
Share premium
4,800 GBP2023-12-31
4,800 GBP2022-12-31
Capital redemption reserve
23,823 GBP2023-12-31
23,823 GBP2022-12-31
Retained earnings (accumulated losses)
330,879 GBP2023-12-31
403,242 GBP2022-12-31
Equity
400,679 GBP2023-12-31
473,042 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
856,178 GBP2022-12-31
Motor vehicles
56,587 GBP2022-12-31
Furniture and fittings
17,025 GBP2022-12-31
Computers
42,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
972,105 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-856,178 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-56,587 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-17,025 GBP2023-01-01 ~ 2023-12-31
Computers
-42,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-972,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
760,847 GBP2022-12-31
Motor vehicles
53,534 GBP2022-12-31
Furniture and fittings
15,158 GBP2022-12-31
Computers
36,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
865,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,841 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
312 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
170 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
594 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-764,688 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,846 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,328 GBP2023-01-01 ~ 2023-12-31
Computers
-36,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-870,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
95,331 GBP2022-12-31
Motor vehicles
3,053 GBP2022-12-31
Furniture and fittings
1,867 GBP2022-12-31
Computers
6,056 GBP2022-12-31
Finished Goods/Goods for Resale
65,800 GBP2023-12-31
447,464 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,506 GBP2023-12-31
184,600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
57,510 GBP2022-12-31
Other Debtors
Current
27 GBP2023-12-31
21,337 GBP2022-12-31
Prepayments/Accrued Income
Current
5,270 GBP2022-12-31
Other Remaining Borrowings
Current
27,136 GBP2023-12-31
238,859 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,732 GBP2023-12-31
148,435 GBP2022-12-31
Taxation/Social Security Payable
Current
19,916 GBP2023-12-31
80,761 GBP2022-12-31
Other Creditors
Current
12,428 GBP2023-12-31
100,902 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,639 GBP2023-12-31
50,946 GBP2022-12-31
Creditors
Current
78,851 GBP2023-12-31
619,903 GBP2022-12-31
Amounts owed to group undertakings
Non-current
596,006 GBP2023-12-31
516,514 GBP2022-12-31
Net Deferred Tax Liability/Asset
-22,315 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,315 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,315 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,708 shares2023-12-31
164,708 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.252023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ENGINEERING & DEVELOPMENTS LTD
    Info
    BROOMCO LIMITED - 2021-01-11
    BROOMCO (406) LIMITED - 1996-07-04
    Registered number 02532541
    Minekeep House, Bridge Road, Camberley, Surrey GU15 2QZ
    Private Limited Company incorporated on 1990-08-20 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • ENGINEERING & DEVELOPMENTS LTD
    S
    Registered number 02532541
    Minekeep House, Bridge Road, Camberley, England, GU15 2QZ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • BROOMCO LIMITED
    S
    Registered number 02532541
    Minekeep House, Bridge Road, Camberley, England, GU15 2QZ
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies With England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ENGINEERING & DEVELOPMENTS LTD - 2021-01-11
    ENGINEERING AND DEVELOPMENTS (LYMINGTON) LIMITED - 2013-07-02
    Minekeep House, Bridge Road, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-03-10 ~ 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
    VISUAL PLANNING SYSTEMS LIMITED - 2007-10-12
    Minekeep House, Bridge Road, Camberley Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • FOX ENGINEERING CO. (BISLEY) LIMITED(THE) - 2004-01-05
    Minekeep House, Bridge Road, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,302,098 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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.