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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 9
  • 1
    Tester, Patricia Evette
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 2
    Head, Andrew James
    Individual (22 offsprings)
    Officer
    2007-09-28 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 3
    O'carroll, Teresa
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Mitchelson, Ian Geoffrey
    Marketing Director born in July 1949
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Yarrow, Michael Jonathan
    Born in December 1947
    Individual (16 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Rodgers, Douglas Sean
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    DIOMED DEVELOPMENTS LIMITED
    - now 00745839
    DERMAL LABORATORIES LIMITED - 1981-12-31
    Hsalers, Old Station Road, Loughton, Essex, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1993-08-11 ~ 1993-09-30
    OF - Nominee Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    1993-08-11 ~ 1993-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROME AND SCHIMMER LIMITED

Period: 1993-10-08 ~ now
Company number: 02844100
Registered names
BROME AND SCHIMMER LIMITED - now
BARONCALL LIMITED - 1993-10-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Cash at bank and in hand
2,177 GBP2025-05-31
2,207 GBP2024-05-31
Current Assets
2,177 GBP2025-05-31
2,207 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-13,581 GBP2025-05-31
Net Current Assets/Liabilities
-11,404 GBP2025-05-31
-7,529 GBP2024-05-31
Total Assets Less Current Liabilities
-11,404 GBP2025-05-31
-7,529 GBP2024-05-31
Net Assets/Liabilities
-11,404 GBP2025-05-31
-7,529 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-06-01
Retained earnings (accumulated losses)
-11,504 GBP2025-05-31
-7,629 GBP2024-05-31
-3,834 GBP2023-06-01
Equity
-11,404 GBP2025-05-31
-7,529 GBP2024-05-31
-3,734 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-3,875 GBP2024-06-01 ~ 2025-05-31
-3,795 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-3,875 GBP2024-06-01 ~ 2025-05-31
-3,795 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,875 GBP2024-06-01 ~ 2025-05-31
-3,795 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-3,875 GBP2024-06-01 ~ 2025-05-31
-3,795 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
2,177 GBP2025-05-31
2,207 GBP2024-05-31
Amounts owed to group undertakings
Current
10,031 GBP2025-05-31
6,336 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,550 GBP2025-05-31
3,400 GBP2024-05-31
Creditors
Current
13,581 GBP2025-05-31
9,736 GBP2024-05-31

  • 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 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.