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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
    Mr Mark Jason Pearce
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pearce, Nicholas William
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Pearce
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Pearce, Anthony Dennis
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Pearce, Dennis William
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2010-02-20
    OF - Director → CIF 0
    Pearce, Dennis William
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2010-02-20
    OF - Secretary → CIF 0
  • 3
    Pearce, Pauline Sandra
    Book Keeper born in December 1941
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2020-09-09
    OF - Director → CIF 0
    Pearce, Pauline Sandra
    Individual
    Officer
    icon of calendar 2010-02-20 ~ 2020-09-09
    OF - Secretary → CIF 0
    Mrs Pauline Sandra Pearce
    Born in February 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pearce, Mark Jason
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Pearce, Nicholas William
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2010-02-02
    OF - Director → CIF 0
    Pearce, Nicholas William
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-02-20
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-20 ~ 2001-03-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-20 ~ 2001-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOMWAY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,321,120 GBP2024-04-30
1,321,120 GBP2023-04-30
Fixed Assets - Investments
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Fixed Assets
1,371,120 GBP2024-04-30
1,371,120 GBP2023-04-30
Debtors
2,065,962 GBP2024-04-30
2,045,764 GBP2023-04-30
Cash at bank and in hand
101,900 GBP2024-04-30
7,570 GBP2023-04-30
Current Assets
2,167,862 GBP2024-04-30
2,053,334 GBP2023-04-30
Net Current Assets/Liabilities
971,956 GBP2024-04-30
695,217 GBP2023-04-30
Total Assets Less Current Liabilities
2,343,076 GBP2024-04-30
2,066,337 GBP2023-04-30
Net Assets/Liabilities
1,810,981 GBP2024-04-30
1,534,242 GBP2023-04-30
Equity
Called up share capital
103 GBP2024-04-30
103 GBP2023-04-30
Revaluation reserve
737,766 GBP2024-04-30
737,766 GBP2023-04-30
Retained earnings (accumulated losses)
1,073,112 GBP2024-04-30
796,373 GBP2023-04-30
Equity
1,810,981 GBP2024-04-30
1,534,242 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,321,120 GBP2023-04-30
Other
131,233 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,452,353 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Other
131,233 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,233 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
1,321,120 GBP2024-04-30
1,321,120 GBP2023-04-30
Other
0 GBP2024-04-30
0 GBP2023-04-30
Investments in group undertakings and participating interests
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,065,962 GBP2024-04-30
2,045,764 GBP2023-04-30
Amounts owed to group undertakings
Current
381,752 GBP2024-04-30
509,083 GBP2023-04-30
Other Taxation & Social Security Payable
Current
18,731 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
795,423 GBP2024-04-30
849,034 GBP2023-04-30
Creditors
Current
1,195,906 GBP2024-04-30
1,358,117 GBP2023-04-30
Other Creditors
Non-current
400,000 GBP2024-04-30
400,000 GBP2023-04-30
Related profiles found in government register
  • BROOMWAY LIMITED
    Info
    Registered number 04163488
    icon of address4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BROOMWAY LIMITED
    S
    Registered number 04163488
    icon of address4th Floor, 4 Tabernacle Street, London, England, EC2A 4LU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVictoria House, 14 New Road Avenue, Chatham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,803,257 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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