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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 19
  • 1
    Baker, Robert James
    Individual (12 offsprings)
    Officer
    2005-12-23 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 2
    Hibbert, Mark Stephen
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2000-03-03 ~ 2003-02-28
    OF - Director → CIF 0
    Hibbert, Mark Stephen
    Director
    Individual (14 offsprings)
    Officer
    2001-07-11 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Ridley, Andrew
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (30 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 5
    Parkin, Patricia
    Manager born in October 1946
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 6
    Mcguinness, Gerard Malachy
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
    Mr Gerard Malachy Mcguinness
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Armstrong, Kevin
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2014-03-14
    OF - Director → CIF 0
    Armstrong, Kevin
    Company Director
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Secretary → CIF 0
    Armstrong, Kevin
    Manager
    Individual (6 offsprings)
    2005-05-10 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 8
    Sandison, James
    Engineer born in October 1950
    Individual (15 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 9
    Atherton, Peter
    Company Director
    Individual (14 offsprings)
    Officer
    2000-03-03 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 10
    Purslow, Christopher John
    Engineer born in February 1957
    Individual (33 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 11
    Mcguinness, Philip
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Smart, Sandra
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2018-04-01
    OF - Secretary → CIF 0
    2018-05-17 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 13
    Mcguinness, Paul
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Mcguinness, Christopher
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Alan
    Engineer born in April 1948
    Individual (68 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
    Taylor, Alan
    Engineer
    Individual (68 offsprings)
    Officer
    2003-02-28 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 16
    Smith, David Michael
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2018-05-17
    OF - Secretary → CIF 0
    2018-06-21 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 17
    Melnyk, Maria Margaret
    Company Director born in June 1958
    Individual (23 offsprings)
    Officer
    2017-06-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1999-10-25 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1999-10-25 ~ 2000-03-03
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATG UK LIMITED

Period: 2000-02-15 ~ now
Company number: 03864119
Registered names
ATG UK LIMITED - now
BROOMCO (1960) LIMITED - 2000-02-15 01970178... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
104,000 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
104,000 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
104,000 GBP2024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,620,675 GBP2025-04-30
1,620,675 GBP2024-04-30
Creditors
Current
79,975 GBP2025-04-30
79,975 GBP2024-04-30
Net Current Assets/Liabilities
-79,975 GBP2025-04-30
-79,975 GBP2024-04-30
Total Assets Less Current Liabilities
1,540,700 GBP2025-04-30
1,540,700 GBP2024-04-30
Equity
Called up share capital
1,006 GBP2025-04-30
1,006 GBP2024-04-30
1,006 GBP2023-04-30
Share premium
1,350,479 GBP2025-04-30
1,350,479 GBP2024-04-30
1,350,479 GBP2023-04-30
Capital redemption reserve
162,540 GBP2025-04-30
162,540 GBP2024-04-30
162,540 GBP2023-04-30
Retained earnings (accumulated losses)
26,675 GBP2025-04-30
26,675 GBP2024-04-30
26,675 GBP2023-04-30
Equity
1,540,700 GBP2025-04-30
1,540,700 GBP2024-04-30
1,540,700 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-104,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-104,000 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
104,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid on Shares
104,000 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201,250 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
104,000 GBP2024-05-01 ~ 2025-04-30

  • ATG UK LIMITED
    Info
    BROOMCO (1960) LIMITED - 2000-02-15
    Registered number 03864119
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire WA3 2AP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.