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
    Thomas, Paul Scott
    Managing Director born in June 1957
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Giampaolo, David Anthony
    Company Director born in October 1958
    Individual (12 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
  • 3
    PI CAPITAL (HOLDINGS) LTD - now
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5, New Street Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Powles, Christopher John
    Venture Capitalist born in March 1963
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2002-05-29
    OF - Director → CIF 0
    Powles, Christopher John
    Individual (4 offsprings)
    Officer
    2002-01-18 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 2
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    1997-09-08 ~ 2002-11-05
    OF - Director → CIF 0
    2003-06-17 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Woodall, Mark Ian Bruce
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 4
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 2002-11-05
    OF - Director → CIF 0
    Cawdron, Peter Edward Blackburn
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 5
    Brooke, Christopher Roger Ettrick
    Venture Capitalist born in February 1931
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2003-01-06
    OF - Director → CIF 0
  • 6
    Nichols, Frances Ann
    Accountant
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 7
    Geddes, Stephen George
    Individual (48 offsprings)
    Officer
    2006-02-10 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 8
    Bonafe, Andrea Lisboa
    Individual
    Officer
    2002-08-30 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 9
    Dla Secretarial Services Limited
    Individual
    Officer
    1997-06-11 ~ 1997-08-18
    OF - Nominee Director → CIF 0
    Officer
    1997-06-11 ~ 1997-08-18
    OF - Nominee Secretary → CIF 0
  • 10
    Brooks, Peter John Sutton
    Managing Director born in July 1957
    Individual (9 offsprings)
    Officer
    2006-07-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 2002-11-05
    OF - Director → CIF 0
  • 12
    Pennock, George William
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1997-06-11 ~ 1997-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE INVESTOR CAPITAL LIMITED

Previous name
BROOMCO (1306) LIMITED - 1997-08-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-26,279 GBP2023-01-01 ~ 2023-12-31
-32,265 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
396 GBP2023-01-01 ~ 2023-12-31
92 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,528 GBP2023-01-01 ~ 2023-12-31
-11,011 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-16,528 GBP2023-01-01 ~ 2023-12-31
-11,011 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
1,001,877 GBP2023-12-31
898,049 GBP2022-12-31
Cash at bank and in hand
467 GBP2023-12-31
111,354 GBP2022-12-31
Current Assets
1,002,344 GBP2023-12-31
1,009,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-89,771 GBP2023-12-31
-80,302 GBP2022-12-31
Net Current Assets/Liabilities
912,573 GBP2023-12-31
929,101 GBP2022-12-31
Total Assets Less Current Liabilities
912,576 GBP2023-12-31
929,104 GBP2022-12-31
Equity
Called up share capital
2,285,006 GBP2023-12-31
2,285,006 GBP2022-12-31
2,285,006 GBP2021-12-31
Share premium
99,994 GBP2023-12-31
99,994 GBP2022-12-31
99,994 GBP2021-12-31
Retained earnings (accumulated losses)
-1,472,424 GBP2023-12-31
-1,455,896 GBP2022-12-31
-1,444,885 GBP2021-12-31
Equity
912,576 GBP2023-12-31
929,104 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,528 GBP2023-01-01 ~ 2023-12-31
-11,011 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
5,125 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
994,196 GBP2023-12-31
896,620 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,681 GBP2023-12-31
1,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,001,877 GBP2023-12-31
898,049 GBP2022-12-31
Amounts owed to group undertakings
Current
63,195 GBP2023-12-31
63,369 GBP2022-12-31
Other Taxation & Social Security Payable
Current
323 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,245 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,008 GBP2023-12-31
16,933 GBP2022-12-31
Creditors
Current
89,771 GBP2023-12-31
80,302 GBP2022-12-31
Equity
Called up share capital
2,285,006 GBP2023-12-31
2,285,006 GBP2022-12-31
Related profiles found in government register
  • PRIVATE INVESTOR CAPITAL LIMITED
    Info
    BROOMCO (1306) LIMITED - 1997-08-13
    Registered number 03385330
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • PRIVATE INVESTOR CAPITAL LIMITED
    S
    Registered number 3385330
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
    Prviate Limited Company in Registrar Of Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (4006) LIMITED - 2006-05-12
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,466 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (4007) LIMITED - 2006-05-12
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64,042 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.