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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 9
  • 1
    Allan, David
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2000-12-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Risso-gill, Anthony James
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Anthony James Risso-gill
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Risso-gill, Pamela Ruth
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 4
    Higgins, Jane Margaret
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 5
    Thomas, Deanne Marie
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 6
    Mccollum, Neil Kinloch
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 7
    NMGRANARY LIMITED
    10536467
    The Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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, 1425 offsprings)
    Officer
    2000-11-09 ~ 2000-12-01
    OF - Nominee Director → CIF 0
    2000-11-09 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 9
    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, 1237 offsprings)
    Officer
    2000-11-09 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (2377) LIMITED

Period: 2000-11-09 ~ now
Company number: 04105134
Registered name
BROOMCO (2377) LIMITED - now 04105133... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Debtors
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Creditors
Current
2,427 GBP2024-04-30
2,427 GBP2023-04-30
Net Current Assets/Liabilities
17,573 GBP2024-04-30
17,573 GBP2023-04-30
Total Assets Less Current Liabilities
22,573 GBP2024-04-30
22,573 GBP2023-04-30
Equity
Called up share capital
4,546 GBP2024-04-30
4,546 GBP2023-04-30
Share premium
18,027 GBP2024-04-30
18,027 GBP2023-04-30
Equity
22,573 GBP2024-04-30
22,573 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-04-30
Investments in Group Undertakings
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
20,000 GBP2024-04-30
Current, Amounts falling due within one year
20,000 GBP2023-04-30
Other Creditors
Current
2,427 GBP2024-04-30
2,427 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
454,512 shares2024-04-30

Related profiles found in government register
  • BROOMCO (2377) LIMITED
    Info
    Registered number 04105134
    The Granary Dial Hall Farm, Seaton Ross, York YO42 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BROOMCO (2377) LIMITED
    S
    Registered number 04105134
    The Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom, YO42 4NF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LITTLE BIG FOOD COMPANY LIMITED
    04048318
    The Granary Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.