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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 6
  • 1
    Bottiau, Maurice Jean Marcel
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Naomi Peggy
    Born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Nikudinski, Stanislav Evgeniev
    Born in September 1986
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Macklin, Craig Raymond
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Nixon, Edward William
    Born in January 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address22, Wycombe End, Beaconsfield, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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 12
  • 1
    Blackwell, James
    Civil Engineer born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Gwynne, Paul
    Operations Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Claesen, Wim Peter Bart
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Harrison, James
    Contracts Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    De Bodt, Robert
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 6
    Liberty Bishop (nominee) Ltd
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-11-01
    OF - Nominee Director → CIF 0
  • 8
    Unsworth, James Michael
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Macdonald, Alistair James
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Waite, Naomi Peggy
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 11
    Hollingsworth, John
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2017-07-28
    OF - Director → CIF 0
    Hollingsworth, John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-29 ~ 1999-11-01
    PE - Nominee Director → CIF 0
    1998-10-29 ~ 1999-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGH MEAD DEVELOPMENTS LIMITED

Previous name
BROOMCO (1710) LIMITED - 1998-12-11
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,197,127 GBP2023-12-31
2,310,677 GBP2022-12-31
Fixed Assets
2,197,127 GBP2023-12-31
2,310,677 GBP2022-12-31
Total Inventories
382,228 GBP2023-12-31
313,676 GBP2022-12-31
Debtors
Current
316,076 GBP2023-12-31
5,607,958 GBP2022-12-31
Cash at bank and in hand
35,317 GBP2023-12-31
12,018 GBP2022-12-31
Current Assets
733,621 GBP2023-12-31
5,933,652 GBP2022-12-31
Net Current Assets/Liabilities
-2,565,913 GBP2023-12-31
-2,176,529 GBP2022-12-31
Total Assets Less Current Liabilities
-368,786 GBP2023-12-31
134,148 GBP2022-12-31
Net Assets/Liabilities
-796,755 GBP2023-12-31
-282,606 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-846,755 GBP2023-12-31
-332,606 GBP2022-12-31
Equity
-796,755 GBP2023-12-31
-282,606 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,887,020 GBP2023-12-31
5,938,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,053,211 GBP2023-12-31
6,074,234 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,424,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,424,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,726,815 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,763,557 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
481,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,389,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,389,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,805,531 GBP2023-12-31
Motor vehicles
2,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,856,084 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,081,489 GBP2023-12-31
2,211,857 GBP2022-12-31
Motor vehicles
2,429 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,135 GBP2023-12-31
79,056 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
105,413 GBP2023-12-31
5,431,841 GBP2022-12-31
Other Debtors
Current
55,243 GBP2023-12-31
56,290 GBP2022-12-31
Prepayments/Accrued Income
Current
80,285 GBP2023-12-31
40,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
353,476 GBP2023-12-31
564,068 GBP2022-12-31
Amounts owed to group undertakings
Current
2,890,237 GBP2023-12-31
7,382,731 GBP2022-12-31
Taxation/Social Security Payable
Current
22,948 GBP2023-12-31
36,790 GBP2022-12-31
Other Creditors
Current
3,245 GBP2023-12-31
103,999 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,628 GBP2023-12-31
22,593 GBP2022-12-31
Creditors
Current
3,299,534 GBP2023-12-31
8,110,181 GBP2022-12-31
Related profiles found in government register
  • HIGH MEAD DEVELOPMENTS LIMITED
    Info
    BROOMCO (1710) LIMITED - 1998-12-11
    Registered number 03659138
    icon of addressUnit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire PO14 1RD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • HIGH MEAD DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    201 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.