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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.

Parent entities and officers
Active 3
  • 1
    Giampaolo, David Anthony
    Born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Paul Scott
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Director → CIF 0
  • 3
    PI CAPITAL (HOLDINGS) LTD - now
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    icon of address5, New Street Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -10,296 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Powles, Christopher John
    Venture Capitalist born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2002-05-29
    OF - Director → CIF 0
    Powles, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 2
    Brooks, Peter John Sutton
    Managing Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 3
    Geddes, Stephen George
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 4
    Woodall, Mark Ian Bruce
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 5
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2002-11-05
    OF - Director → CIF 0
    icon of calendar 2003-06-17 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Brooke, Christopher Roger Ettrick
    Venture Capitalist born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Dla Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1997-08-18
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1997-06-11 ~ 1997-08-18
    OF - Nominee Secretary → CIF 0
  • 8
    Pennock, George William
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Nichols, Frances Ann
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 10
    Bonafe, Andrea Lisboa
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 11
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2002-11-05
    OF - Director → CIF 0
  • 12
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2002-11-05
    OF - Director → CIF 0
    Cawdron, Peter Edward Blackburn
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    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
-26,198 GBP2024-01-01 ~ 2024-12-31
-26,279 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
327 GBP2024-01-01 ~ 2024-12-31
396 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-25,621 GBP2024-01-01 ~ 2024-12-31
-16,528 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-25,621 GBP2024-01-01 ~ 2024-12-31
-16,528 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
915,443 GBP2024-12-31
1,001,877 GBP2023-12-31
Cash at bank and in hand
50,447 GBP2024-12-31
467 GBP2023-12-31
Current Assets
965,890 GBP2024-12-31
1,002,344 GBP2023-12-31
Net Current Assets/Liabilities
886,952 GBP2024-12-31
912,573 GBP2023-12-31
Total Assets Less Current Liabilities
886,955 GBP2024-12-31
912,576 GBP2023-12-31
Equity
Called up share capital
2,285,006 GBP2024-12-31
2,285,006 GBP2023-12-31
2,285,006 GBP2022-12-31
Share premium
99,994 GBP2024-12-31
99,994 GBP2023-12-31
99,994 GBP2022-12-31
Retained earnings (accumulated losses)
-1,498,045 GBP2024-12-31
-1,472,424 GBP2023-12-31
-1,455,896 GBP2022-12-31
Equity
886,955 GBP2024-12-31
912,576 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,621 GBP2024-01-01 ~ 2024-12-31
-16,528 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,250 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
914,836 GBP2024-12-31
994,196 GBP2023-12-31
Other Debtors
Amounts falling due within one year
607 GBP2024-12-31
7,681 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
915,443 GBP2024-12-31
1,001,877 GBP2023-12-31
Amounts owed to group undertakings
Current
62,752 GBP2024-12-31
63,195 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
323 GBP2023-12-31
Other Creditors
Current
3 GBP2024-12-31
3,245 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,183 GBP2024-12-31
23,008 GBP2023-12-31
Creditors
Current
78,938 GBP2024-12-31
89,771 GBP2023-12-31
Equity
Called up share capital
2,285,006 GBP2024-12-31
2,285,006 GBP2023-12-31
Related profiles found in government register
  • PRIVATE INVESTOR CAPITAL LIMITED
    Info
    BROOMCO (1306) LIMITED - 1997-08-13
    Registered number 03385330
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • PRIVATE INVESTOR CAPITAL LIMITED
    S
    Registered number 3385330
    icon of address5, 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
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,561 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOMCO (4007) LIMITED - 2006-05-12
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,324 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.