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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 20
  • 1
    Jackson, John Lawrence
    Director born in July 1946
    Individual (20 offsprings)
    Officer
    2001-08-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Pope, Gloria June
    Individual (45 offsprings)
    Officer
    2001-06-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Parry, Alexander Toby Shedden
    Born in October 1976
    Individual (85 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2001-04-10 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 6
    Honeyman, David
    Financial Controller born in October 1967
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Thompson, Paul Simon
    Director Of Finance born in July 1969
    Individual (65 offsprings)
    Officer
    2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Miller, Karen Anne
    Managing Director born in March 1967
    Individual (41 offsprings)
    Officer
    2015-05-22 ~ 2017-06-16
    OF - Director → CIF 0
    Mrs Karen Anne Miller
    Born in March 1967
    Individual (41 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Noake, Paul William
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Johnston, Samuel John
    General Manager born in July 1949
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2017-06-16
    OF - Director → CIF 0
    Johnston, Samuel John
    Director born in July 1949
    Individual (2 offsprings)
    2017-06-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2001-06-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Coomber, Roger Albert
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2003-02-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Austin, Robert John
    Director born in July 1964
    Individual (123 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 15
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Hayward, Alan
    Company Chairman born in December 1945
    Individual (82 offsprings)
    Officer
    2001-06-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Mcdonell, James Andrew
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 18
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 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, 1427 offsprings)
    Officer
    2001-04-10 ~ 2001-06-08
    OF - Nominee Director → CIF 0
    2001-04-10 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
  • 20
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED

Period: 2001-06-27 ~ now
Company number: 04197973
Registered names
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED - now 04197976
BROOMCO (2544) LIMITED - 2001-06-12 05234913... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
129,212 GBP2023-04-01 ~ 2024-03-31
129,212 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-129,212 GBP2023-04-01 ~ 2024-03-31
-129,212 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
200,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
200,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
Non-current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Current
123,584 GBP2024-03-31
123,584 GBP2023-03-31
Current Assets
1,123,584 GBP2024-03-31
1,123,584 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,584 GBP2024-03-31
-123,584 GBP2023-03-31
Net Current Assets/Liabilities
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,100,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Dividends Paid on Shares
200,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
123,584 GBP2024-03-31
123,584 GBP2023-03-31
Amounts owed to group undertakings
Current
123,584 GBP2024-03-31
123,584 GBP2023-03-31
Non-current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    Info
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-27
    Registered number 04197973
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    S
    Registered number 4197973
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHSOURCE (BROMLEY) LIMITED
    - now 04197976 04197973... (more)
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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