logo
explain how to read the page

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
    Davis, Kate Victoria
    Born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leigh Mark
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    619,577 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Smith, Barry John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Lyons, Fergus
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Dutton-forshaw, Richard Cutler
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Lyons, Arthur Seamus David
    Director Engineer born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-03-10
    OF - Director → CIF 0
    Lyons, Arthur Seamus David
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Arthur Seamus David Lyons
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Burke, Ethel Daphne
    Director born in October 1931
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Burke, Martin John
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 2008-03-12
    OF - Director → CIF 0
  • 7
    Thomas, Daniel
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-06-28
    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
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Total Inventories
65,800 GBP2023-12-31
Debtors
Non-current
1,011,500 GBP2024-12-31
994,142 GBP2023-12-31
Current
7,533 GBP2023-12-31
Cash at bank and in hand
58 GBP2024-12-31
8,061 GBP2023-12-31
Current Assets
1,011,558 GBP2024-12-31
1,075,536 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,664 GBP2024-12-31
-78,851 GBP2023-12-31
Net Current Assets/Liabilities
991,894 GBP2024-12-31
996,685 GBP2023-12-31
Total Assets Less Current Liabilities
991,894 GBP2024-12-31
996,685 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-596,246 GBP2024-12-31
Net Assets/Liabilities
395,648 GBP2024-12-31
400,679 GBP2023-12-31
Equity
Called up share capital
41,177 GBP2024-12-31
41,177 GBP2023-12-31
Share premium
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Capital redemption reserve
23,823 GBP2024-12-31
23,823 GBP2023-12-31
Retained earnings (accumulated losses)
325,848 GBP2024-12-31
330,879 GBP2023-12-31
Equity
395,648 GBP2024-12-31
400,679 GBP2023-12-31
Finished Goods/Goods for Resale
65,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,506 GBP2023-12-31
Other Debtors
Current
27 GBP2023-12-31
Other Remaining Borrowings
Current
27,136 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,732 GBP2023-12-31
Taxation/Social Security Payable
Current
3,874 GBP2024-12-31
19,916 GBP2023-12-31
Other Creditors
Current
13,791 GBP2024-12-31
12,428 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,999 GBP2024-12-31
2,639 GBP2023-12-31
Creditors
Current
19,664 GBP2024-12-31
78,851 GBP2023-12-31
Amounts owed to group undertakings
Non-current
596,246 GBP2024-12-31
596,006 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,708 shares2024-12-31
164,708 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENGINEERING & DEVELOPMENTS LTD
    Info
    BROOMCO LIMITED - 2021-01-11
    BROOMCO (406) LIMITED - 2021-01-11
    Registered number 02532541
    icon of addressMinekeep House, Bridge Road, Camberley, Surrey GU15 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-20 (35 years 4 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
    icon of addressMinekeep 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
    icon of addressMinekeep 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
    icon of addressMinekeep House, Bridge Road, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VISUAL PLANNING SYSTEMS LIMITED - 2007-10-12
    icon of addressMinekeep House, Bridge Road, Camberley Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FOX ENGINEERING CO. (BISLEY) LIMITED(THE) - 2004-01-05
    icon of addressMinekeep House, Bridge Road, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,544,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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.