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
Paterson, Alan
Chartered Accountant born in August 1948Individual (4 offsprings)Officer
1997-04-14 ~ nowOF - Director → CIF 0Mr Alan Paterson
Born in August 1948Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mitchell, Kenneth Peter
Director born in August 1949Individual (3 offsprings)Officer 2002-07-01 ~ nowOF - Director → CIF 0 - 3
Mitchell, Joyce
Director born in October 1954Individual (3 offsprings)Officer 2004-04-01 ~ nowOF - Director → CIF 0Mitchell, Joyce
Individual (3 offsprings)Officer 1996-11-11 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Mitchell, Kenneth Peter
Chairman born in August 1949Individual (3 offsprings)Officer 1996-11-11 ~ 1998-03-31OF - Director → CIF 0 - 2DLA 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 - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)Officer1996-06-28 ~ 1996-11-11PE - Nominee Director → CIF 0 - 3DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer1996-06-28 ~ 1996-11-11PE - Nominee Director → CIF 01996-06-28 ~ 1996-11-11PE - Nominee Secretary → CIF 0
Company in focus
BROADLEIGH ASSOCIATES LIMITED
Previous name
BROOMCO (1140) LIMITED - 1997-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
103 GBP2023-09-30
137 GBP2022-09-30
Total Inventories
265,545 GBP2023-09-30
265,545 GBP2022-09-30
Debtors
1,539 GBP2023-09-30
17,378 GBP2022-09-30
Cash at bank and in hand
15,904 GBP2023-09-30
17,631 GBP2022-09-30
Current Assets
282,988 GBP2023-09-30
300,554 GBP2022-09-30
Creditors
Current
403,893 GBP2023-09-30
419,256 GBP2022-09-30
Net Current Assets/Liabilities
-120,905 GBP2023-09-30
-118,702 GBP2022-09-30
Total Assets Less Current Liabilities
-120,802 GBP2023-09-30
-118,565 GBP2022-09-30
Equity
Called up share capital
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Retained earnings (accumulated losses)
-150,802 GBP2023-09-30
-148,565 GBP2022-09-30
Equity
-120,802 GBP2023-09-30
-118,565 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,793 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,690 GBP2023-09-30
17,656 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
103 GBP2023-09-30
137 GBP2022-09-30
Raw Materials
265,545 GBP2023-09-30
265,545 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
15,500 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
419 GBP2022-09-30
Prepayments
Current
1,539 GBP2023-09-30
1,459 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,539 GBP2023-09-30
17,378 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,234 GBP2023-09-30
1,157 GBP2022-09-30
Amount of value-added tax that is payable
60 GBP2023-09-30
Other Creditors
Current
400,852 GBP2023-09-30
416,352 GBP2022-09-30
Loans received from directors
1,147 GBP2023-09-30
1,147 GBP2022-09-30
Accrued Liabilities
Current
600 GBP2023-09-30
600 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-09-30
Related profiles found in government register
BROADLEIGH ASSOCIATES LIMITED
InfoBROOMCO (1140) LIMITED - 1997-01-31Registered number 03218565Office Suite 7 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, South Yorkshire S21 4EFPrivate Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0BROADLEIGH ASSOCIATES LIMITED
SRegistered number 03218565Atlas Works, Carlisle Street East, Sheffield, England, S4 7QNENGLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- The Perch, Halton Lane, Wendover, EnglandActive Corporate (1 parent)Equity (Company account)2,282,297 GBP2023-12-31Officer 2013-09-25 ~ 2018-06-22CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.