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
Nicholls, James Cosby
Born in September 1972Individual (2 offsprings)Officer
2002-12-17 ~ nowOF - Director → CIF 0 - 2
Nicholls, Carla Gillian
Born in June 1969Individual (2 offsprings)Officer 2002-12-17 ~ nowOF - Director → CIF 0Nicholls, Carla Gillian
Company SecretaryIndividual (2 offsprings)Officer 1996-06-11 ~ nowOF - Secretary → CIF 0 - 3
Nicholls, Graham Reginald
Born in September 1949Individual (6 offsprings)Officer 1996-03-18 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Bloom, Harold
Director born in March 1930IndividualOfficer 1996-12-10 ~ 2005-07-06OF - Director → CIF 0 - 2
Pither, John
Director born in January 1930IndividualOfficer 1996-04-09 ~ 1996-06-11OF - Director → CIF 0 1996-04-09 ~ 2005-07-06OF - Director → CIF 0Pither, John
IndividualOfficer 1996-03-18 ~ 1996-06-11OF - Secretary → CIF 0 - 3
Dla Secretarial Services Limited
IndividualOfficer 1995-11-01 ~ 1996-03-18OF - Nominee Director → CIF 0Officer 1995-11-01 ~ 1996-03-18OF - Nominee Secretary → CIF 0 - 4
Barker, George Philip
Director born in September 1946Individual (1 offspring)Officer 1996-12-10 ~ 2002-12-17OF - Director → CIF 0 - 5
Lane, John Denis
Director born in April 1958Individual (3 offsprings)Officer 1996-06-05 ~ 2002-12-17OF - Director → CIF 0 - 6DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01BROOMCO (437) LIMITED - 1991-03-12
DLA NOMINEES LIMITED
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)Officer1995-11-01 ~ 1996-03-19PE - Nominee Director → CIF 0 - 7Richmond House, St Anned Place, St Peter Port, GuernseyCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
FIRST SENIOR FINANCE LIMITED
Previous name
BROOMCO (1011) LIMITED - 1996-01-16
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets
22,020 GBP2023-12-31
25,051 GBP2022-12-31
Property, Plant & Equipment
26,412 GBP2023-12-31
31,025 GBP2022-12-31
Fixed Assets - Investments
51 GBP2023-12-31
51 GBP2022-12-31
Fixed Assets
48,483 GBP2023-12-31
56,127 GBP2022-12-31
Debtors
Non-current
1,041,282 GBP2023-12-31
764,676 GBP2022-12-31
Current
2,282,452 GBP2023-12-31
3,323,700 GBP2022-12-31
Cash at bank and in hand
921,929 GBP2023-12-31
80,935 GBP2022-12-31
Current Assets
4,245,663 GBP2023-12-31
4,169,311 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-217,060 GBP2022-12-31
Net Current Assets/Liabilities
4,083,216 GBP2023-12-31
3,952,251 GBP2022-12-31
Total Assets Less Current Liabilities
4,131,699 GBP2023-12-31
4,008,378 GBP2022-12-31
Net Assets/Liabilities
4,131,699 GBP2023-12-31
4,008,378 GBP2022-12-31
Equity
Called up share capital
700 GBP2023-12-31
700 GBP2022-12-31
Capital redemption reserve
299,300 GBP2023-12-31
299,300 GBP2022-12-31
Retained earnings (accumulated losses)
3,831,699 GBP2023-12-31
3,708,378 GBP2022-12-31
Equity
4,131,699 GBP2023-12-31
4,008,378 GBP2022-12-31
Wages/Salaries
112,993 GBP2023-01-01 ~ 2023-12-31
217,716 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
8,795 GBP2023-01-01 ~ 2023-12-31
25,979 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
126,248 GBP2023-01-01 ~ 2023-12-31
249,258 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
65,499 GBP2023-12-31
57,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,268 GBP2023-12-31
81,126 GBP2022-12-31
Motor vehicles
23,995 GBP2023-12-31
23,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
109,263 GBP2023-12-31
105,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
71,763 GBP2022-12-31
Motor vehicles
2,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
74,096 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,089 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,852 GBP2023-12-31
Motor vehicles
6,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,851 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
9,416 GBP2023-12-31
9,363 GBP2022-12-31
Motor vehicles
16,996 GBP2023-12-31
21,662 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,885,596 GBP2023-12-31
2,844,990 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,317 GBP2023-12-31
28,622 GBP2022-12-31
Other Debtors
Current
337,875 GBP2023-12-31
427,701 GBP2022-12-31
Prepayments/Accrued Income
Current
13,868 GBP2023-12-31
16,033 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
6,796 GBP2023-12-31
6,354 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,760 GBP2023-12-31
157,483 GBP2022-12-31
Corporation Tax Payable
Current
34,755 GBP2023-12-31
27,506 GBP2022-12-31
Taxation/Social Security Payable
Current
28,693 GBP2023-12-31
10,743 GBP2022-12-31
Other Creditors
Current
2,401 GBP2023-12-31
2,508 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,838 GBP2023-12-31
18,820 GBP2022-12-31
Creditors
Current
162,447 GBP2023-12-31
217,060 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,212 GBP2023-12-31
14,212 GBP2022-12-31
Between one and five year
16,002 GBP2023-12-31
25,146 GBP2022-12-31
Related profiles found in government register
FIRST SENIOR FINANCE LIMITED
InfoBROOMCO (1011) LIMITED - 1996-01-16Registered number 03120962Unit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire LU1 4ARPRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0FIRST SENIOR FINANCE LIMITED
SRegistered number missingUnit 2-3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom, LU1 4ARLimitedCIF 1
Offspring entities and appointments
Active
1
- Unit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, EnglandActive Corporate (5 parents)Equity (Company account)178,708 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.