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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 4
  • 1
    Wragg, Trevor John
    Born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Michael Robert
    Born in October 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
    Saunders, Michael Robert
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Syddall, Ian
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSouth Grove House, South Grove, Rotherham, England
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,249,161 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Dodson, Mark Warwick
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 2
    Crisp, Mathew Paul
    Company Director born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Prust, Francis Charles
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Colclough, Gavin
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Taylor, David Lee
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Wragg, Trevor John
    Quantity Surveyor
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Connor, Christopher
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 1995-07-04
    OF - Director → CIF 0
  • 8
    Priestley, David
    Sales + Marketing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Atkinson, Bernard
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 2007-12-19
    OF - Director → CIF 0
  • 11
    Leverett, Gavin Louis
    Finance Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2019-08-12
    OF - Director → CIF 0
    Leverett, Gavin Louis
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 12
    Churchill, Leigh Jon
    Finance Director born in January 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2014-07-28
    OF - Director → CIF 0
    Churchill, Leigh Jon
    Finance Director
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Willgoose, Robert Adrian
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Rhodes, Sean
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 15
    Williams, David
    Consultant born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 16
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1992-12-14 ~ 1993-03-22
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1992-12-14 ~ 1993-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HORBURY BUILDING SYSTEMS LIMITED

Previous name
BROOMCO (631) LIMITED - 1993-03-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
26,772,391 GBP2020-06-01 ~ 2021-05-31
34,277,821 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
-25,599,796 GBP2020-06-01 ~ 2021-05-31
-31,314,673 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
1,172,595 GBP2020-06-01 ~ 2021-05-31
2,963,148 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
-4,360,909 GBP2020-06-01 ~ 2021-05-31
-5,520,199 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
-3,801,831 GBP2020-06-01 ~ 2021-05-31
-306,643 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
-4,104,378 GBP2020-06-01 ~ 2021-05-31
-329,513 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-3,945,631 GBP2020-06-01 ~ 2021-05-31
-287,339 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
737,062 GBP2021-05-31
765,267 GBP2020-05-31
Investment Property
720,000 GBP2021-05-31
720,000 GBP2020-05-31
Fixed Assets - Investments
1,266,666 GBP2021-05-31
1,266,666 GBP2020-05-31
Fixed Assets
2,723,728 GBP2021-05-31
2,751,933 GBP2020-05-31
Debtors
8,936,962 GBP2021-05-31
10,230,944 GBP2020-05-31
Cash at bank and in hand
360 GBP2021-05-31
1,373,512 GBP2020-05-31
Current Assets
8,937,322 GBP2021-05-31
11,604,456 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-7,441,292 GBP2021-05-31
Net Current Assets/Liabilities
1,496,030 GBP2021-05-31
5,077,387 GBP2020-05-31
Total Assets Less Current Liabilities
4,219,758 GBP2021-05-31
7,829,320 GBP2020-05-31
Net Assets/Liabilities
-1,498,647 GBP2021-05-31
2,446,984 GBP2020-05-31
Equity
Called up share capital
9,499 GBP2021-05-31
9,499 GBP2020-05-31
9,499 GBP2019-05-31
Share premium
15,331 GBP2021-05-31
15,331 GBP2020-05-31
15,331 GBP2019-05-31
Capital redemption reserve
41,167 GBP2021-05-31
41,167 GBP2020-05-31
Retained earnings (accumulated losses)
-1,564,644 GBP2021-05-31
2,380,987 GBP2020-05-31
2,668,326 GBP2019-05-31
Equity
-1,498,647 GBP2021-05-31
2,446,984 GBP2020-05-31
2,734,323 GBP2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
-3,945,631 GBP2020-06-01 ~ 2021-05-31
-287,339 GBP2019-06-01 ~ 2020-05-31
Audit Fees/Expenses
16,400 GBP2020-06-01 ~ 2021-05-31
16,750 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
1392020-06-01 ~ 2021-05-31
1542019-06-01 ~ 2020-05-31
Wages/Salaries
4,163,794 GBP2020-06-01 ~ 2021-05-31
4,610,685 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
417,456 GBP2020-06-01 ~ 2021-05-31
504,775 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,530 GBP2020-06-01 ~ 2021-05-31
166,305 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
4,733,780 GBP2020-06-01 ~ 2021-05-31
5,281,765 GBP2019-06-01 ~ 2020-05-31
Director Remuneration
617,268 GBP2020-06-01 ~ 2021-05-31
711,898 GBP2019-06-01 ~ 2020-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-158,747 GBP2020-06-01 ~ 2021-05-31
4,347 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
519,500 GBP2020-05-31
Furniture and fittings
319,792 GBP2021-05-31
315,033 GBP2020-05-31
Motor vehicles
36,450 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
875,742 GBP2021-05-31
834,533 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,151 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
0 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals
-6,151 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
519,500 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,365 GBP2021-05-31
69,266 GBP2020-05-31
Motor vehicles
5,315 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,680 GBP2021-05-31
69,266 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
70,099 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
5,315 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,414 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,000 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
0 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,000 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
519,500 GBP2021-05-31
519,500 GBP2020-05-31
Furniture and fittings
186,427 GBP2021-05-31
245,767 GBP2020-05-31
Motor vehicles
31,135 GBP2021-05-31
0 GBP2020-05-31
Investment Property - Fair Value Model
720,000 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
4,868,340 GBP2021-05-31
3,595,838 GBP2020-05-31
Amount of corporation tax that is recoverable
Current
47,502 GBP2021-05-31
0 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
2,245,495 GBP2021-05-31
3,338,919 GBP2020-05-31
Other Debtors
Current
173,472 GBP2021-05-31
354,797 GBP2020-05-31
Prepayments/Accrued Income
Current
84,153 GBP2021-05-31
92,988 GBP2020-05-31
Debtors - Deferred Tax Asset
Current
200,000 GBP2021-05-31
12,153 GBP2020-05-31
Debtors
Current
8,936,962 GBP2021-05-31
10,230,944 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
1,452,786 GBP2021-05-31
39,864 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
33,235 GBP2021-05-31
31,859 GBP2020-05-31
Trade Creditors/Trade Payables
Current
2,816,612 GBP2021-05-31
3,193,063 GBP2020-05-31
Amounts owed to group undertakings
Current
665,133 GBP2021-05-31
855,394 GBP2020-05-31
Other Taxation & Social Security Payable
Current
956,002 GBP2021-05-31
1,191,461 GBP2020-05-31
Other Creditors
Current
837,228 GBP2021-05-31
574,968 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
531,308 GBP2021-05-31
307,591 GBP2020-05-31
Creditors
Current
7,441,292 GBP2021-05-31
6,527,069 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
214,205 GBP2021-05-31
274,001 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Non-current
73,660 GBP2021-05-31
106,895 GBP2020-05-31
Amounts owed to group undertakings
Non-current
5,001,440 GBP2021-05-31
5,001,440 GBP2020-05-31
Creditors
Non-current
5,289,305 GBP2021-05-31
5,382,336 GBP2020-05-31
Bank Borrowings
274,001 GBP2021-05-31
313,865 GBP2020-05-31
Bank Overdrafts
1,392,990 GBP2021-05-31
0 GBP2020-05-31
Total Borrowings
1,666,991 GBP2021-05-31
313,865 GBP2020-05-31
Current
1,452,786 GBP2021-05-31
39,864 GBP2020-05-31
Non-current
214,205 GBP2021-05-31
274,001 GBP2020-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,235 GBP2021-05-31
31,859 GBP2020-05-31
Minimum gross finance lease payments owing
106,895 GBP2021-05-31
138,754 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,126 GBP2021-05-31
214,642 GBP2020-05-31
Between two and five year
140,016 GBP2021-05-31
176,415 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
286,142 GBP2021-05-31
391,057 GBP2020-05-31
Related profiles found in government register
  • HORBURY BUILDING SYSTEMS LIMITED
    Info
    BROOMCO (631) LIMITED - 1993-03-29
    Registered number 02773235
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-26
    CIF 0
  • HORBURY BUILDING SYSTEMS LIMITED
    S
    Registered number 02773235
    icon of addressSouth Grove House, South Grove, Rotherham, England, S60 2AF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSouth Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,352,982 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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