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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 2
  • 1
    Mccollum, Neil Kinloch
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    993,036 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thomas, Deanne Marie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 2
    Risso-gill, Anthony James
    General Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Anthony James Risso-gill
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Higgins, Jane Margaret
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 4
    Risso-gill, Pamela Ruth
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 5
    Allan, David
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-11-09 ~ 2000-12-01
    PE - Nominee Director → CIF 0
    2000-11-09 ~ 2001-01-22
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-11-09 ~ 2000-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (2377) LIMITED

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
    icon of addressThe Granary Dial Hall Farm, Seaton Ross, York YO42 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 1 month). 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
    icon of addressThe 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
Active 1
  • icon of addressThe Granary Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,886,175 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.