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
7
- 1
Watt, David Steven
Goldsmith born in May 1960Individual (1 offspring)Officer
2001-09-21 ~ nowOF - Director → CIF 0 - 2
Pragnell, Charles Edward
Director born in December 1978Individual (6 offsprings)Officer 2011-08-02 ~ nowOF - Director → CIF 0 - 3
Crookenden, Thomas Henry
Individual (1 offspring)Officer 2021-06-01 ~ nowOF - Secretary → CIF 0 - 4
Pragnell, Jeremy Martin
Jeweller born in May 1949Individual (4 offsprings)Officer 1996-04-12 ~ nowOF - Director → CIF 0 - 5
Adcock, Graham
Director born in November 1975Individual (1 offspring)Officer 2011-02-01 ~ nowOF - Director → CIF 0 - 6
Ash, Marcus John
Jeweller born in September 1964Individual (1 offspring)Officer 2008-08-27 ~ nowOF - Director → CIF 0 - 7
5/6, Wood Street, Stratford-upon-avon, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)3,199,294 GBP2018-06-01 ~ 2019-05-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Westwood, Colin Kenneth
Acct born in June 1959IndividualOfficer 1996-04-12 ~ 2001-07-20OF - Director → CIF 0Westwood, Colin Kenneth
IndividualOfficer 1996-04-12 ~ 2001-07-20OF - Secretary → CIF 0 - 2
Pragnell, Charles Edward
JewellerIndividual (6 offsprings)Officer 2008-08-27 ~ 2021-06-01OF - Secretary → CIF 0 - 3
Tarratt, Christopher David
Jeweller born in November 1941IndividualOfficer 2001-09-21 ~ 2008-08-27OF - Director → CIF 0Tarratt, Christopher David
IndividualOfficer 2001-09-21 ~ 2008-08-27OF - Secretary → CIF 0 - 4
Dla Secretarial Services Limited
IndividualOfficer 1996-03-12 ~ 1996-04-12OF - Nominee Director → CIF 0Officer 1996-03-12 ~ 1996-04-12OF - Nominee Secretary → CIF 0 - 5DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)Officer1996-03-12 ~ 1996-04-12PE - Nominee Director → CIF 0
Company in focus
GEORGE TARRATT LIMITED
Previous name
BROOMCO (1056) LIMITED - 1996-04-23
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47791 - Retail Sale Of Antiques Including Antique Books In Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Average Number of Employees
302023-06-01 ~ 2024-05-31
252022-06-01 ~ 2023-05-31
Profit/Loss
1,616,905 GBP2023-06-01 ~ 2024-05-31
2,062,939 GBP2022-06-01 ~ 2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,996 GBP2024-05-31
2,781 GBP2023-05-31
Turnover/Revenue
40,452,834 GBP2023-06-01 ~ 2024-05-31
32,157,876 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
35,460,095 GBP2023-06-01 ~ 2024-05-31
27,143,288 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
4,992,739 GBP2023-06-01 ~ 2024-05-31
5,014,588 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
2,849,744 GBP2023-06-01 ~ 2024-05-31
2,448,415 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
2,163,231 GBP2023-06-01 ~ 2024-05-31
2,586,408 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
895 GBP2023-06-01 ~ 2024-05-31
740 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,162,336 GBP2023-06-01 ~ 2024-05-31
2,585,668 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
545,431 GBP2023-06-01 ~ 2024-05-31
522,729 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,616,905 GBP2023-06-01 ~ 2024-05-31
2,062,939 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
4,780,680 GBP2024-05-31
13,163,775 GBP2023-05-31
11,100,836 GBP2022-05-31
Property, Plant & Equipment
356,572 GBP2024-05-31
273,969 GBP2023-05-31
Total Inventories
5,572,166 GBP2024-05-31
7,056,314 GBP2023-05-31
Debtors
1,985,202 GBP2024-05-31
8,297,326 GBP2023-05-31
Cash at bank and in hand
39,999 GBP2024-05-31
25,290 GBP2023-05-31
Current Assets
7,597,367 GBP2024-05-31
15,378,930 GBP2023-05-31
Creditors
Amounts falling due within one year
3,137,261 GBP2024-05-31
2,486,341 GBP2023-05-31
Net Current Assets/Liabilities
4,460,106 GBP2024-05-31
12,892,589 GBP2023-05-31
Total Assets Less Current Liabilities
4,816,678 GBP2024-05-31
13,166,558 GBP2023-05-31
Net Assets/Liabilities
4,780,682 GBP2024-05-31
13,163,777 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Equity
4,780,682 GBP2024-05-31
13,163,777 GBP2023-05-31
Property, Plant & Equipment - Depreciation Expense
99,098 GBP2023-06-01 ~ 2024-05-31
92,818 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-06-01 ~ 2024-05-31
Furniture and fittings
0.252023-06-01 ~ 2024-05-31
Motor vehicles
0.252023-06-01 ~ 2024-05-31
Average number of employees in administration and support functions
92023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Wages/Salaries
1,547,844 GBP2023-06-01 ~ 2024-05-31
1,219,063 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
134,851 GBP2023-06-01 ~ 2024-05-31
124,296 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,485 GBP2023-06-01 ~ 2024-05-31
103,586 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
1,797,180 GBP2023-06-01 ~ 2024-05-31
1,446,945 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
423,924 GBP2023-06-01 ~ 2024-05-31
450,706 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,215 GBP2023-06-01 ~ 2024-05-31
-5,350 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
540,584 GBP2023-06-01 ~ 2024-05-31
517,205 GBP2022-06-01 ~ 2023-05-31
Dividends Paid on Shares
All ordinary shares
10,000,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,858 GBP2024-05-31
17,858 GBP2023-05-31
Plant and equipment
257,878 GBP2024-05-31
229,838 GBP2023-05-31
Furniture and fittings
1,218,353 GBP2024-05-31
1,064,692 GBP2023-05-31
Motor vehicles
119,711 GBP2024-05-31
119,711 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,613,800 GBP2024-05-31
1,432,099 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,016 GBP2024-05-31
9,972 GBP2023-05-31
Plant and equipment
209,565 GBP2024-05-31
191,874 GBP2023-05-31
Furniture and fittings
955,975 GBP2024-05-31
888,625 GBP2023-05-31
Motor vehicles
80,672 GBP2024-05-31
67,659 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,257,228 GBP2024-05-31
1,158,130 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,044 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
17,691 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
67,350 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
13,013 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,098 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
6,842 GBP2024-05-31
7,886 GBP2023-05-31
Plant and equipment
48,313 GBP2024-05-31
37,964 GBP2023-05-31
Furniture and fittings
262,378 GBP2024-05-31
176,067 GBP2023-05-31
Motor vehicles
39,039 GBP2024-05-31
52,052 GBP2023-05-31
Raw Materials
5,572,166 GBP2024-05-31
7,056,314 GBP2023-05-31
Trade Debtors/Trade Receivables
201,524 GBP2024-05-31
13,333 GBP2023-05-31
Prepayments/Accrued Income
42,833 GBP2024-05-31
30,963 GBP2023-05-31
Other Debtors
7,200 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,566,762 GBP2024-05-31
1,135,814 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
251,902 GBP2024-05-31
328,262 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
288,747 GBP2024-05-31
200,252 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,816 GBP2024-05-31
74,164 GBP2023-05-31
Other Creditors
Amounts falling due within one year
6,980 GBP2023-05-31
Deferred Tax Liabilities
35,996 GBP2024-05-31
2,781 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
2 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,235 GBP2024-05-31
20,235 GBP2023-05-31
Between one and five year
37,098 GBP2024-05-31
57,333 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,333 GBP2024-05-31
77,568 GBP2023-05-31
GEORGE TARRATT LIMITED
InfoBROOMCO (1056) LIMITED - 1996-04-23Registered number 0317102422-24 Market Street, Leicester LE1 6DPPrivate Limited Company incorporated on 1996-03-12 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0
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.