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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 13
  • 1
    Rucinski, Peter Gerard
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sharon Marie
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Alan George
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Mark
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Amos, Alan Thomas
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Christopher John
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Allison, Victor Grant
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Esler, Thomas Anthony
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Paul Iran
    Born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ now
    OF - Director → CIF 0
  • 10
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE - now
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
    HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
    icon of addressSevern House, Prescott Drive, Worcester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    icon of addressCouncil House, Avenue Road, Malvern, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    icon of addressCounty Hall, Spetchley Road, Worcester, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 32
  • 1
    Cornelius, David Charles
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hegarty, Jack
    Chief Executive born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Lyons, Anthony Graham
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Manning Cox, Andrew Richard
    Solicitor born in April 1956
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2019-07-09
    OF - Director → CIF 0
  • 5
    Geraghty, Simon Eon
    Leader Of Worcester City Counc born in June 1976
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Cox, Alan Frederick John
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2001-09-06
    OF - Director → CIF 0
  • 7
    Bayliss, Marc Leslie
    County Councillor & Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2024-06-20
    OF - Director → CIF 0
  • 8
    Davies, Alwyn Edward
    Born in January 1940
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2007-06-20
    OF - Director → CIF 0
  • 9
    Clarke, Michael Gilbert, Professor
    Retired Vice Principal U Of Birm born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2014-11-01
    OF - Director → CIF 0
  • 10
    Prestidge, Robert William
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2025-04-10
    OF - Director → CIF 0
  • 11
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-10-29
    OF - Nominee Director → CIF 0
  • 12
    Warren, Carol
    Councillor born in September 1949
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2001-07-09
    OF - Director → CIF 0
  • 13
    Bocock, Christopher John
    Local Government Officer born in July 1956
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Walklett, Christopher
    Chamber Of Commerce Representative born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ 2023-10-24
    OF - Director → CIF 0
  • 15
    Glossop, Mark Barnes
    Consultant born in May 1936
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2000-01-26
    OF - Director → CIF 0
  • 16
    Brown, Graham Trevor, Dr
    Consultant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Ashton, Michael Kenneth
    Chief Executive born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Jones, Christine Anne
    Chief Executive born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 19
    Smith, Michael Charles
    Science Park Manager born in April 1961
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 20
    Booth, Steven
    Site Manager born in May 1959
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 21
    Simpson, Graham Martin
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 22
    Curless, Alan
    Chief Executive born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    Fulford, John James Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2000-02-09
    OF - Director → CIF 0
  • 24
    Kirby, Richard Harrison Taylor, Brigadier
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2001-03-01
    OF - Director → CIF 0
  • 25
    Shaw, Nigel Edward
    Manager born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2009-09-30
    OF - Director → CIF 0
    Shaw, Nigel Edward
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 26
    Threadgold, Alan Grant
    Estates born in May 1949
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2017-01-30
    OF - Director → CIF 0
  • 27
    Green, Allen Robert
    Joint Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 28
    Pollock, Ken Anthony, Dr
    County Councillor born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2021-04-22
    OF - Director → CIF 0
  • 29
    Mico, Philip Rees
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Dufton, Michael Felix
    Legal Adviser born in March 1953
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 31
    Maton, Michael Grant
    Chartered Accountant born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 1999-02-23
    OF - Director → CIF 0
  • 32
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-02-20 ~ 1998-10-29
    PE - Nominee Director → CIF 0
    1998-02-20 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN HILLS SCIENCE PARK LIMITED

Previous name
BROOMCO (1472) LIMITED - 1998-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organizations
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
82,310 GBP2024-03-31
63,839 GBP2023-03-31
Investment Property
11,095,367 GBP2024-03-31
10,874,595 GBP2023-03-31
Fixed Assets - Investments
150,000 GBP2023-03-31
Fixed Assets
11,177,677 GBP2024-03-31
11,088,434 GBP2023-03-31
Debtors
Current
140,008 GBP2024-03-31
233,279 GBP2023-03-31
Cash at bank and in hand
1,304,974 GBP2024-03-31
1,086,824 GBP2023-03-31
Current Assets
1,444,982 GBP2024-03-31
1,320,103 GBP2023-03-31
Net Current Assets/Liabilities
-1,269,977 GBP2024-03-31
-1,338,320 GBP2023-03-31
Total Assets Less Current Liabilities
9,907,700 GBP2024-03-31
9,750,114 GBP2023-03-31
Net Assets/Liabilities
5,871,419 GBP2024-03-31
5,810,555 GBP2023-03-31
Equity
Called up share capital
20,649 GBP2024-03-31
20,649 GBP2023-03-31
20,649 GBP2022-03-31
Share premium
2,044,251 GBP2024-03-31
2,044,251 GBP2023-03-31
2,044,251 GBP2022-03-31
Retained earnings (accumulated losses)
3,806,519 GBP2024-03-31
3,745,655 GBP2023-03-31
4,050,077 GBP2022-03-31
Equity
5,871,419 GBP2024-03-31
5,810,555 GBP2023-03-31
6,114,977 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
122,808 GBP2023-04-01 ~ 2024-03-31
-242,478 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
122,808 GBP2023-04-01 ~ 2024-03-31
-242,478 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-61,944 GBP2023-04-01 ~ 2024-03-31
-61,944 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-61,944 GBP2023-04-01 ~ 2024-03-31
-61,944 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
872,314 GBP2024-03-31
827,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
872,314 GBP2024-03-31
827,431 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
790,004 GBP2024-03-31
763,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,004 GBP2024-03-31
763,592 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
82,310 GBP2024-03-31
63,839 GBP2023-03-31
Investment Property - Fair Value Model
11,095,367 GBP2024-03-31
10,874,595 GBP2023-03-31
Investments in Subsidiaries
150,000 GBP2023-03-31
Cost valuation
150,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
109,659 GBP2024-03-31
128,021 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
76,492 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
140,008 GBP2024-03-31
233,279 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Number of Shares Issued (Fully Paid)
2,064,900 shares2024-03-31
2,064,900 shares2023-03-31
Nominal value of allotted share capital
20,649 GBP2023-04-01 ~ 2024-03-31
20,649 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
166,273 GBP2024-03-31
Total Borrowings
Non-current
4,036,281 GBP2024-03-31
3,870,008 GBP2023-03-31
Bank Borrowings
Current
75,950 GBP2024-03-31
200,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,157 GBP2024-03-31
115,657 GBP2023-03-31
Between two and five year
460,628 GBP2024-03-31
462,628 GBP2023-03-31
More than five year
408,090 GBP2024-03-31
525,707 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
983,875 GBP2024-03-31
1,103,992 GBP2023-03-31
Related profiles found in government register
  • MALVERN HILLS SCIENCE PARK LIMITED
    Info
    BROOMCO (1472) LIMITED - 1998-03-13
    Registered number 03514506
    icon of addressMalvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • MALVERN HILLS SCIENCE PARK LIMITED
    S
    Registered number 03514506
    icon of addressMalvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEXGWRX LIMITED - 2021-05-03
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.