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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Honeyman, David
    Financial Controller born in September 1967
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Hayward, Alan
    Company Chairman born in November 1945
    Individual (82 offsprings)
    Officer
    2001-06-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Coomber, Roger Albert
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Noake, Paul William
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Pope, Gloria June
    Individual (49 offsprings)
    Officer
    2001-06-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Johnston, Samuel John
    General Manager born in June 1949
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Dla Nominees Limited
    Individual (200 offsprings)
    Officer
    2001-04-10 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 8
    Austin, Robert John
    Director born in July 1964
    Individual (124 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Andreou, Andrew
    Director born in March 1959
    Individual (91 offsprings)
    Officer
    2001-06-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonell, James Andrew
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    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
  • 13
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2003-02-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Thompson, Paul Simon
    Director Of Finance born in June 1969
    Individual (67 offsprings)
    Officer
    2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    Jackson, John Lawrence
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    2001-08-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    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
    2001-04-10 ~ 2001-06-08
    OF - Nominee Director → CIF 0
    2001-04-10 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
  • 19
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973 04197976
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or more → 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) LIMITED

Period: 2001-06-27 ~ now
Company number: 04197976 04197973... (more)
Registered names
HEALTHSOURCE (BROMLEY) LIMITED - now 04197973... (more)
BROOMCO (2545) LIMITED - 2001-06-12 04197956... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
6,771,398 GBP2024-04-01 ~ 2025-03-31
6,638,868 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,840,697 GBP2024-04-01 ~ 2025-03-31
-2,080,502 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,930,701 GBP2024-04-01 ~ 2025-03-31
4,558,366 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,368,708 GBP2024-04-01 ~ 2025-03-31
-2,132,645 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,561,993 GBP2024-04-01 ~ 2025-03-31
2,425,721 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
275,849 GBP2024-04-01 ~ 2025-03-31
228,821 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,689,616 GBP2024-04-01 ~ 2025-03-31
2,506,641 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,013,006 GBP2024-04-01 ~ 2025-03-31
1,875,778 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,126,384 GBP2025-03-31
7,366,721 GBP2024-03-31
Debtors
Non-current
171,203 GBP2025-03-31
233,512 GBP2024-03-31
Current
1,342,200 GBP2025-03-31
1,333,917 GBP2024-03-31
Cash at bank and in hand
8,547,973 GBP2025-03-31
6,467,631 GBP2024-03-31
Current Assets
10,061,376 GBP2025-03-31
8,035,060 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,036,481 GBP2024-03-31
Net Current Assets/Liabilities
8,320,102 GBP2025-03-31
6,998,579 GBP2024-03-31
Total Assets Less Current Liabilities
16,446,486 GBP2025-03-31
14,365,300 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,387,163 GBP2025-03-31
Net Assets/Liabilities
13,486,597 GBP2025-03-31
11,673,591 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Retained earnings (accumulated losses)
13,386,597 GBP2025-03-31
11,573,591 GBP2024-03-31
9,897,813 GBP2023-04-01
Equity
13,486,597 GBP2025-03-31
11,673,591 GBP2024-03-31
9,997,813 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,013,006 GBP2024-04-01 ~ 2025-03-31
1,875,778 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,013,006 GBP2024-04-01 ~ 2025-03-31
1,875,778 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,013,006 GBP2024-04-01 ~ 2025-03-31
1,875,778 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
290,646 GBP2024-04-01 ~ 2025-03-31
604,976 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
672,404 GBP2024-04-01 ~ 2025-03-31
626,660 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
200,000 GBP2024-04-01 ~ 2025-03-31
200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,127,957 GBP2025-03-31
14,614,169 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,247,448 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,634,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,001,573 GBP2025-03-31
Property, Plant & Equipment
Office equipment
8,126,384 GBP2025-03-31
7,366,721 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
867,439 GBP2025-03-31
940,599 GBP2024-03-31
Other Debtors
Current
81,442 GBP2025-03-31
Prepayments/Accrued Income
Current
393,319 GBP2025-03-31
393,319 GBP2024-03-31
Trade Creditors/Trade Payables
Current
748,678 GBP2025-03-31
374,378 GBP2024-03-31
Amounts owed to group undertakings
Current
123,584 GBP2025-03-31
123,584 GBP2024-03-31
Corporation Tax Payable
Current
385,965 GBP2025-03-31
25,887 GBP2024-03-31
Taxation/Social Security Payable
Current
77,884 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
483,047 GBP2025-03-31
434,748 GBP2024-03-31
Creditors
Current
1,741,274 GBP2025-03-31
1,036,481 GBP2024-03-31
Bank Borrowings
Non-current
288,861 GBP2025-03-31
284,958 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Creditors
Non-current
1,387,163 GBP2025-03-31
1,409,627 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
288,861 GBP2025-03-31
Total Borrowings
1,288,861 GBP2025-03-31
1,284,958 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • HEALTHSOURCE (BROMLEY) LIMITED
    Info
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-27
    Registered number 04197976
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.