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 4
  • 1
    Ashall, Anthony Mark
    Company Director born in July 1962
    Individual (45 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Ashall, Anthony Mark
    Individual (45 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Jansson, Michelle Dawn
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Ashall, Cornelia Jacoba Johanna
    Company Director born in March 1938
    Individual (5 offsprings)
    Officer
    1999-11-12 ~ now
    OF - Director → CIF 0
  • 4
    ASHALL HOMES LIMITED - 2023-09-18
    8, Winmarleigh Street, Warrington, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,316,016 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1999-09-13 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 2
    Ashall, John Michael
    Company Director born in August 1937
    Individual
    Officer
    1999-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Keating, John
    Individual
    Officer
    1999-11-12 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 4
    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
    1999-09-13 ~ 1999-11-12
    PE - Nominee Director → CIF 0
    1999-09-13 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLSIDE APPLETON LIMITED

Previous name
BROOMCO (1947) LIMITED - 1999-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Fixed Assets - Investments
211,918 GBP2024-04-05
210,737 GBP2023-04-05
Creditors
Current
111,482 GBP2024-04-05
110,301 GBP2023-04-05
Net Current Assets/Liabilities
-111,482 GBP2024-04-05
-110,301 GBP2023-04-05
Total Assets Less Current Liabilities
100,436 GBP2024-04-05
100,436 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
100,434 GBP2024-04-05
100,434 GBP2023-04-05
Equity
100,436 GBP2024-04-05
100,436 GBP2023-04-05
Investments in Group Undertakings
Cost valuation
4,989 GBP2024-04-05
4,989 GBP2023-04-05
Other Investments Other Than Loans
Cost valuation
201,942 GBP2024-04-05
200,761 GBP2023-04-05
Additions to investments
1,181 GBP2024-04-05
Investments in Group Undertakings
4,989 GBP2024-04-05
4,989 GBP2023-04-05
Other Investments Other Than Loans
201,942 GBP2024-04-05
200,761 GBP2023-04-05
Amounts owed to group undertakings
Current
111,482 GBP2024-04-05
110,301 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-05

Related profiles found in government register
  • HILLSIDE APPLETON LIMITED
    Info
    BROOMCO (1947) LIMITED - 1999-11-22
    Registered number 03840100
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    Private Limited Company incorporated on 1999-09-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • HILLSIDE APPLETON LIMITED
    S
    Registered number 3840100
    8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1,318,186 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    GOODISON DEVELOPMENTS LIMITED - 2012-03-13
    1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 4 - Director → ME
  • 3
    8 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -253,012 GBP2018-03-31
    Officer
    2012-11-23 ~ dissolved
    CIF 3 - Director → ME
Ceased 2
  • 1
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,610 GBP2024-03-31
    Officer
    2012-11-23 ~ 2022-06-30
    CIF 2 - Director → ME
  • 2
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1,318,186 GBP2021-03-31
    Officer
    2012-11-23 ~ 2022-06-20
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.