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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 2
  • 1
    Yarrow, Michael Jonathan
    Born in December 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    DERMAL LABORATORIES LIMITED - 1981-12-31
    icon of addressHsalers, Old Station Road, Loughton, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    25,793,407 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mitchelson, Ian Geoffrey
    Marketing Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    O'carroll, Teresa
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Tester, Patricia Evette
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 4
    Rodgers, Douglas Sean
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Head, Andrew James
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 6
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1993-08-11 ~ 1993-09-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1993-08-11 ~ 1993-09-30
    PE - Nominee Director → 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
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Cash at bank and in hand
2,207 GBP2024-05-31
2,237 GBP2023-05-31
Current Assets
2,207 GBP2024-05-31
2,237 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,971 GBP2023-05-31
Net Current Assets/Liabilities
-7,529 GBP2024-05-31
-3,734 GBP2023-05-31
Total Assets Less Current Liabilities
-7,529 GBP2024-05-31
-3,734 GBP2023-05-31
Net Assets/Liabilities
-7,529 GBP2024-05-31
-3,734 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-06-01
Retained earnings (accumulated losses)
-7,629 GBP2024-05-31
-3,834 GBP2023-05-31
Equity
-7,529 GBP2024-05-31
-3,734 GBP2023-05-31
100 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-3,795 GBP2023-06-01 ~ 2024-05-31
-3,834 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-3,795 GBP2023-06-01 ~ 2024-05-31
-3,834 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,795 GBP2023-06-01 ~ 2024-05-31
-3,834 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-3,795 GBP2023-06-01 ~ 2024-05-31
-3,834 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
2,207 GBP2024-05-31
2,237 GBP2023-05-31
Amounts owed to group undertakings
Current
6,336 GBP2024-05-31
2,571 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2024-05-31
3,400 GBP2023-05-31
Creditors
Current
9,736 GBP2024-05-31
5,971 GBP2023-05-31

  • BROME AND SCHIMMER LIMITED
    Info
    BARONCALL LIMITED - 1993-10-08
    Registered number 02844100
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.