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
    Grimmer, Richard Paul
    Company Director born in April 1950
    Individual (8 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Travis, James
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Travis, James
    Individual (10 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    505,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lynch, Richard
    Chartered Accountant born in October 1949
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ 2014-11-11
    OF - Director → CIF 0
    Lynch, Richard
    Company Secretary
    Individual (7 offsprings)
    Officer
    1997-11-19 ~ 2019-03-09
    OF - Secretary → CIF 0
  • 2
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,454,740 GBP2023-08-31
    Person with significant control
    2018-09-26 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MARPLACE (NUMBER 531) LIMITED - 2001-10-04
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ 2018-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1997-09-29 ~ 1997-11-19
    PE - Nominee Director → CIF 0
  • 5
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-29 ~ 1997-11-19
    PE - Nominee Director → CIF 0
    1997-09-29 ~ 1997-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOMCO (1356) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
3,709,402 GBP2023-12-31
3,709,402 GBP2022-12-31
Retained earnings (accumulated losses)
-3,709,392 GBP2023-12-31
-3,709,392 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2023-12-31
10 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,462 shares2023-12-31
38,462 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
38,462 GBP2023-01-01 ~ 2023-12-31
38,462 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500,000 GBP2023-01-01 ~ 2023-12-31
500,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
170,940 shares2023-12-31
170,940 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROOMCO (1356) LIMITED
    Info
    Registered number 03441041
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire SG7 5HG
    Private Limited Company incorporated on 1997-09-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BROOMCO (1356) LIMITED
    S
    Registered number 03441041
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, England, SG7 5HG
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1782) LIMITED - 1999-07-19
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    12,735,987 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.