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 12
  • 1
    Smith, Sharon Marie
    Chief Executive born in March 1969
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    Walker, Paul Iran
    Managing Director born in October 1951
    Individual (8 offsprings)
    Officer
    1999-06-07 ~ now
    OF - director → CIF 0
  • 3
    Walker, Christopher John
    Business Director born in July 1967
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ now
    OF - director → CIF 0
  • 4
    Allison, Victor Grant
    Chief Executive born in September 1966
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ now
    OF - director → CIF 0
  • 5
    Prestidge, Robert William
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 6
    Esler, Thomas Anthony
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
  • 7
    White, Alan George
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 8
    Martin, Mark
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 9
    Council House, Avenue Road, Malvern, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
  • 11
    County Hall, Spetchley Road, Worcester, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE - now
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
    HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
    Severn House, Prescott Drive, Worcester, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Mico, Philip Rees
    Company Director born in November 1946
    Individual
    Officer
    2000-01-26 ~ 2002-07-01
    OF - director → CIF 0
  • 2
    Curless, Alan
    Chief Executive born in April 1947
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2002-02-20
    OF - director → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    1998-02-20 ~ 1998-10-29
    OF - nominee-director → CIF 0
  • 4
    Threadgold, Alan Grant
    Estates born in May 1949
    Individual
    Officer
    2009-06-29 ~ 2017-01-30
    OF - director → CIF 0
  • 5
    Green, Allen Robert
    Joint Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2005-02-14
    OF - director → CIF 0
  • 6
    Warren, Carol
    Councillor born in September 1949
    Individual
    Officer
    1999-04-21 ~ 2001-07-09
    OF - director → CIF 0
  • 7
    Jones, Christine Anne
    Chief Executive born in January 1949
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2016-05-19
    OF - director → CIF 0
  • 8
    Glossop, Mark Barnes
    Consultant born in May 1936
    Individual
    Officer
    1999-08-25 ~ 2000-01-26
    OF - director → CIF 0
  • 9
    Booth, Steven
    Site Manager born in May 1959
    Individual
    Officer
    2001-09-06 ~ 2009-02-26
    OF - director → CIF 0
  • 10
    Dufton, Michael Felix
    Legal Adviser born in March 1953
    Individual
    Officer
    2009-06-29 ~ 2012-09-30
    OF - director → CIF 0
  • 11
    Maton, Michael Grant
    Chartered Accountant born in July 1939
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 1999-02-23
    OF - director → CIF 0
  • 12
    Cox, Alan Frederick John
    Director born in July 1940
    Individual
    Officer
    1998-10-29 ~ 2001-09-06
    OF - director → CIF 0
  • 13
    Cornelius, David Charles
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2017-03-31
    OF - director → CIF 0
  • 14
    Geraghty, Simon Eon
    Leader Of Worcester City Counc born in June 1976
    Individual
    Officer
    2007-06-20 ~ 2016-01-28
    OF - director → CIF 0
  • 15
    Bocock, Christopher John
    Local Government Officer born in July 1956
    Individual
    Officer
    1998-12-21 ~ 2015-02-02
    OF - director → CIF 0
  • 16
    Simpson, Graham Martin
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 1999-06-07
    OF - director → CIF 0
  • 17
    Fulford, John James Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2000-02-09
    OF - director → CIF 0
  • 18
    Davies, Alwyn Edward
    Born in January 1940
    Individual
    Officer
    2001-07-09 ~ 2007-06-20
    OF - director → CIF 0
  • 19
    Brown, Graham Trevor, Dr
    Consultant born in September 1950
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2009-06-30
    OF - director → CIF 0
  • 20
    Lyons, Anthony Graham
    Company Director born in August 1947
    Individual
    Officer
    1999-02-24 ~ 2010-03-01
    OF - director → CIF 0
  • 21
    Ashton, Michael Kenneth
    Chief Executive born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2017-03-31
    OF - director → CIF 0
  • 22
    Clarke, Michael Gilbert, Professor
    Retired Vice Principal U Of Birm born in May 1944
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2014-11-01
    OF - director → CIF 0
  • 23
    Walklett, Christopher
    Chamber Of Commerce Representative born in October 1971
    Individual (6 offsprings)
    Officer
    2020-06-20 ~ 2023-10-24
    OF - director → CIF 0
  • 24
    Hegarty, Jack
    Chief Executive born in October 1961
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2020-06-02
    OF - director → CIF 0
  • 25
    Kirby, Richard Harrison Taylor, Brigadier
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2001-03-01
    OF - director → CIF 0
  • 26
    Shaw, Nigel Edward
    Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2009-09-30
    OF - director → CIF 0
    Shaw, Nigel Edward
    Director
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2009-09-30
    OF - secretary → CIF 0
  • 27
    Bayliss, Marc Leslie
    County Councillor & Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ 2024-06-20
    OF - director → CIF 0
  • 28
    Smith, Michael Charles
    Science Park Manager born in April 1961
    Individual
    Officer
    1999-04-21 ~ 1999-07-13
    OF - director → CIF 0
  • 29
    Pollock, Ken Anthony, Dr
    County Councillor born in August 1944
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2021-04-22
    OF - director → CIF 0
  • 30
    Manning Cox, Andrew Richard
    Solicitor born in April 1956
    Individual
    Officer
    1998-12-21 ~ 2019-07-09
    OF - director → CIF 0
  • 31
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    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
68201 - Renting And Operating Of Housing Association Real Estate
82990 - Other Business Support Service Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
12,465,934 GBP2023-03-31
12,928,058 GBP2022-03-31
Fixed Assets - Investments
150,000 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
12,615,934 GBP2023-03-31
12,928,059 GBP2022-03-31
Debtors
233,279 GBP2023-03-31
443,815 GBP2022-03-31
Cash at bank and in hand
1,086,824 GBP2023-03-31
952,421 GBP2022-03-31
Current Assets
1,320,103 GBP2023-03-31
1,396,236 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,658,423 GBP2023-03-31
-2,652,114 GBP2022-03-31
Net Current Assets/Liabilities
-1,338,320 GBP2023-03-31
-1,255,878 GBP2022-03-31
Total Assets Less Current Liabilities
11,277,614 GBP2023-03-31
11,672,181 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,870,008 GBP2023-03-31
-3,870,008 GBP2022-03-31
Net Assets/Liabilities
7,338,055 GBP2023-03-31
7,733,352 GBP2022-03-31
Equity
Called up share capital
20,649 GBP2023-03-31
20,649 GBP2022-03-31
Share premium
2,044,251 GBP2023-03-31
2,044,251 GBP2022-03-31
Retained earnings (accumulated losses)
5,273,155 GBP2023-03-31
5,668,452 GBP2022-03-31
Equity
7,338,055 GBP2023-03-31
7,733,352 GBP2022-03-31
Audit Fees/Expenses
11,275 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,585,035 GBP2023-03-31
18,585,035 GBP2022-03-31
Plant and equipment
643,413 GBP2023-03-31
623,078 GBP2022-03-31
Furniture and fittings
184,018 GBP2023-03-31
177,603 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
19,412,466 GBP2023-03-31
19,385,716 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,182,940 GBP2023-03-31
5,717,103 GBP2022-03-31
Plant and equipment
599,341 GBP2023-03-31
585,796 GBP2022-03-31
Furniture and fittings
164,251 GBP2023-03-31
154,758 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,946,532 GBP2023-03-31
6,457,657 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
465,837 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
13,545 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
9,493 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
488,875 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,402,095 GBP2023-03-31
12,867,931 GBP2022-03-31
Plant and equipment
44,072 GBP2023-03-31
37,282 GBP2022-03-31
Furniture and fittings
19,767 GBP2023-03-31
22,845 GBP2022-03-31
Investments in group undertakings and participating interests
150,000 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
128,021 GBP2023-03-31
283,588 GBP2022-03-31
Other Debtors
Amounts falling due within one year
105,258 GBP2023-03-31
160,227 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
233,279 GBP2023-03-31
443,815 GBP2022-03-31
Trade Creditors/Trade Payables
Current
166,798 GBP2023-03-31
68,941 GBP2022-03-31
Amounts owed to group undertakings
Current
63,061 GBP2023-03-31
88,599 GBP2022-03-31
Corporation Tax Payable
Current
87,689 GBP2023-03-31
40,634 GBP2022-03-31
Other Taxation & Social Security Payable
Current
108,447 GBP2023-03-31
66,837 GBP2022-03-31
Other Creditors
Current
1,792,822 GBP2023-03-31
1,995,839 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
420,182 GBP2023-03-31
371,840 GBP2022-03-31
Creditors
Current
2,658,423 GBP2023-03-31
2,652,114 GBP2022-03-31
Other Creditors
Non-current
3,870,008 GBP2023-03-31
3,870,008 GBP2022-03-31
Total Borrowings
Non-current
3,870,008 GBP2023-03-31
3,870,008 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,657 GBP2023-03-31
116,734 GBP2022-03-31
Between two and five year
462,628 GBP2023-03-31
462,628 GBP2022-03-31
More than five year
525,707 GBP2023-03-31
641,364 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,103,992 GBP2023-03-31
1,220,726 GBP2022-03-31
Related profiles found in government register
  • MALVERN HILLS SCIENCE PARK LIMITED
    Info
    BROOMCO (1472) LIMITED - 1998-03-13
    Registered number 03514506
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    Private Limited Company incorporated on 1998-02-20 (27 years 3 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
    Malvern 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
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,634 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.