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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Crookenden, Thomas Henry
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ash, Marcus John
    Born in September 1964
    Individual (1 offspring)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Tarratt, Christopher David
    Born in November 1941
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2008-08-27
    OF - Director → CIF 0
    Tarratt, Christopher David
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 4
    Adcock, Graham
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Watt, David Steven
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Westwood, Colin Kenneth
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 2001-07-20
    OF - Director → CIF 0
    Westwood, Colin Kenneth
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 7
    Pragnell, Charles Edward
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
    Pragnell, Charles Edward
    Individual (6 offsprings)
    Officer
    2008-08-27 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 8
    Pragnell, Jeremy Martin
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ now
    OF - Director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1996-03-12 ~ 1996-04-12
    OF - Nominee Director → CIF 0
    1996-03-12 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
  • 10
    GEORGE PRAGNELL LIMITED
    00567166
    5/6, Wood Street, Stratford-upon-avon, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1996-03-12 ~ 1996-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE TARRATT LIMITED

Period: 1996-04-23 ~ now
Company number: 03171024
Registered names
GEORGE TARRATT LIMITED - now
BROOMCO (1056) LIMITED - 1996-04-23 03147906... (more)
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Average Number of Employees
312024-06-01 ~ 2025-05-31
302023-06-01 ~ 2024-05-31
Profit/Loss
2,022,549 GBP2024-06-01 ~ 2025-05-31
1,616,905 GBP2023-06-01 ~ 2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,567 GBP2025-05-31
35,996 GBP2024-05-31
Turnover/Revenue
46,363,911 GBP2024-06-01 ~ 2025-05-31
40,452,834 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
40,850,771 GBP2024-06-01 ~ 2025-05-31
35,460,095 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
5,513,140 GBP2024-06-01 ~ 2025-05-31
4,992,739 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
2,816,642 GBP2024-06-01 ~ 2025-05-31
2,849,744 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
2,714,437 GBP2024-06-01 ~ 2025-05-31
2,163,231 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
3,990 GBP2024-06-01 ~ 2025-05-31
895 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,711,938 GBP2024-06-01 ~ 2025-05-31
2,162,336 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
689,389 GBP2024-06-01 ~ 2025-05-31
545,431 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
2,022,549 GBP2024-06-01 ~ 2025-05-31
1,616,905 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2024-06-01 ~ 2025-05-31
-10,000,000 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
5,003,229 GBP2025-05-31
4,780,680 GBP2024-05-31
13,163,775 GBP2023-05-31
Property, Plant & Equipment
268,266 GBP2025-05-31
356,572 GBP2024-05-31
Total Inventories
7,553,259 GBP2025-05-31
5,572,166 GBP2024-05-31
Debtors
1,596,732 GBP2025-05-31
1,985,202 GBP2024-05-31
Cash at bank and in hand
97,950 GBP2025-05-31
39,999 GBP2024-05-31
Current Assets
9,247,941 GBP2025-05-31
7,597,367 GBP2024-05-31
Creditors
Amounts falling due within one year
4,490,409 GBP2025-05-31
3,137,261 GBP2024-05-31
Net Current Assets/Liabilities
4,757,532 GBP2025-05-31
4,460,106 GBP2024-05-31
Total Assets Less Current Liabilities
5,025,798 GBP2025-05-31
4,816,678 GBP2024-05-31
Net Assets/Liabilities
5,003,231 GBP2025-05-31
4,780,682 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Equity
5,003,231 GBP2025-05-31
4,780,682 GBP2024-05-31
Property, Plant & Equipment - Depreciation Expense
93,184 GBP2024-06-01 ~ 2025-05-31
99,098 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-06-01 ~ 2025-05-31
Furniture and fittings
25.002024-06-01 ~ 2025-05-31
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Average number of employees in administration and support functions
102024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Wages/Salaries
1,594,953 GBP2024-06-01 ~ 2025-05-31
1,547,844 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
178,659 GBP2024-06-01 ~ 2025-05-31
134,851 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,075 GBP2024-06-01 ~ 2025-05-31
114,485 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
1,881,687 GBP2024-06-01 ~ 2025-05-31
1,797,180 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
366,065 GBP2024-06-01 ~ 2025-05-31
423,924 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,429 GBP2024-06-01 ~ 2025-05-31
33,215 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
677,984 GBP2024-06-01 ~ 2025-05-31
540,584 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
All ordinary shares
1,800,000 GBP2024-06-01 ~ 2025-05-31
10,000,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,858 GBP2025-05-31
17,858 GBP2024-05-31
Plant and equipment
257,878 GBP2025-05-31
257,878 GBP2024-05-31
Furniture and fittings
1,230,778 GBP2025-05-31
1,218,353 GBP2024-05-31
Motor vehicles
89,077 GBP2025-05-31
119,711 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,595,591 GBP2025-05-31
1,613,800 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,634 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-30,634 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,060 GBP2025-05-31
11,016 GBP2024-05-31
Plant and equipment
225,508 GBP2025-05-31
209,565 GBP2024-05-31
Furniture and fittings
1,022,993 GBP2025-05-31
955,975 GBP2024-05-31
Motor vehicles
66,764 GBP2025-05-31
80,672 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,327,325 GBP2025-05-31
1,257,228 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,044 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
15,943 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
67,018 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
9,179 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,184 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,087 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,087 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
5,798 GBP2025-05-31
6,842 GBP2024-05-31
Plant and equipment
32,370 GBP2025-05-31
48,313 GBP2024-05-31
Furniture and fittings
207,785 GBP2025-05-31
262,378 GBP2024-05-31
Motor vehicles
22,313 GBP2025-05-31
39,039 GBP2024-05-31
Raw Materials
7,553,259 GBP2025-05-31
5,572,166 GBP2024-05-31
Trade Debtors/Trade Receivables
9,638 GBP2025-05-31
201,524 GBP2024-05-31
Prepayments/Accrued Income
55,658 GBP2025-05-31
42,833 GBP2024-05-31
Other Debtors
5,472 GBP2025-05-31
7,200 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
939,061 GBP2025-05-31
1,566,762 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
186,488 GBP2025-05-31
251,902 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
369,586 GBP2025-05-31
288,747 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
213,649 GBP2025-05-31
41,816 GBP2024-05-31
Other Creditors
Amounts falling due within one year
11,160 GBP2025-05-31
Deferred Tax Liabilities
22,567 GBP2025-05-31
35,996 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,235 GBP2025-05-31
20,235 GBP2024-05-31
Between one and five year
16,863 GBP2025-05-31
37,098 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,098 GBP2025-05-31
57,333 GBP2024-05-31
  • GEORGE TARRATT LIMITED
    Info
    BROOMCO (1056) LIMITED - 1996-04-23
    Registered number 03171024
    22-24 Market Street, Leicester LE1 6DP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.