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 2
  • 1
    Yarrow, Michael Jonathan
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    DERMAL LABORATORIES LIMITED - 1981-12-31
    Hsalers, Old Station Road, Loughton, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    24,756,324 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Head, Andrew James
    Individual
    Officer
    2007-09-28 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 2
    Rodgers, Douglas Sean
    Director born in January 1945
    Individual
    Officer
    1993-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 3
    Tester, Patricia Evette
    Individual
    Officer
    1993-09-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 4
    Mitchelson, Ian Geoffrey
    Marketing Director born in July 1949
    Individual
    Officer
    2000-02-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    O'carroll, Teresa
    Company Secretary
    Individual
    Officer
    2000-02-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1993-08-11 ~ 1993-09-30
    PE - Nominee Director → CIF 0
  • 7
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1993-08-11 ~ 1993-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROME AND SCHIMMER LIMITED

Previous name
BARONCALL LIMITED - 1993-10-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Debtors
Current
1,009 GBP2022-05-31
Cash at bank and in hand
2,237 GBP2023-05-31
2,267 GBP2022-05-31
Current Assets
2,237 GBP2023-05-31
3,276 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,971 GBP2023-05-31
-3,176 GBP2022-05-31
Net Current Assets/Liabilities
-3,734 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
-3,734 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
-3,734 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-06-01
Retained earnings (accumulated losses)
-3,834 GBP2023-05-31
185,343 GBP2021-06-01
Equity
-3,734 GBP2023-05-31
100 GBP2022-05-31
185,443 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-3,834 GBP2022-06-01 ~ 2023-05-31
-3,233 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-3,834 GBP2022-06-01 ~ 2023-05-31
-3,233 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,834 GBP2022-06-01 ~ 2023-05-31
-3,233 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-3,834 GBP2022-06-01 ~ 2023-05-31
-3,233 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-182,110 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-182,110 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-182,110 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
-182,110 GBP2021-06-01 ~ 2022-05-31
Amounts Owed by Group Undertakings
Current
1,009 GBP2022-05-31
Cash and Cash Equivalents
2,237 GBP2023-05-31
2,267 GBP2022-05-31
Amounts owed to group undertakings
Current
2,571 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2023-05-31
3,176 GBP2022-05-31
Creditors
Current
5,971 GBP2023-05-31
3,176 GBP2022-05-31

  • BROME AND SCHIMMER LIMITED
    Info
    BARONCALL LIMITED - 1993-10-08
    Registered number 02844100
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1993-08-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.