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
4
- 1
Hopps, Alastair William
Born in January 1986Individual (53 offsprings)Officer
2017-06-16 ~ nowOF - Director → CIF 0 - 2
Parry, Alexander Toby Shedden
Born in September 1976Individual (73 offsprings)Officer 2017-06-16 ~ nowOF - Director → CIF 0 - 3HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27BROOMCO (2544) LIMITED - 2001-06-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-03-31Person with significant control 2018-04-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
PARIO LIMITED
- nowWILLOUGHBY (545) LIMITED - 2006-11-20Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 74 offsprings)Officer 2021-09-30 ~ nowOF - Secretary → CIF 0
Ceased
16
- 1
Jackson, John Lawrence
Director born in June 1946IndividualOfficer 2001-08-10 ~ 2003-03-31OF - Director → CIF 0 - 2
Noake, Paul William
IndividualOfficer 2012-12-31 ~ 2021-09-30OF - Secretary → CIF 0 - 3
Johnston, Samuel John
General Manager born in June 1949IndividualOfficer 2014-07-14 ~ 2019-11-01OF - Director → CIF 0 - 4
Dla Nominees Limited
IndividualOfficer 2001-04-10 ~ 2001-06-08OF - Nominee Director → CIF 0 - 5
Honeyman, David
Financial Controller born in September 1967Individual (29 offsprings)Officer 2005-12-01 ~ 2006-09-29OF - Director → CIF 0 - 6
Thompson, Paul Simon
Director Of Finance born in June 1969Individual (15 offsprings)Officer 2012-07-31 ~ 2015-05-22OF - Director → CIF 0 - 7
Pope, Gloria June
Individual (2 offsprings)Officer 2001-06-08 ~ 2012-12-31OF - Secretary → CIF 0 - 8
Mcdonell, James Andrew
Director born in August 1948Individual (2 offsprings)Officer 2010-05-31 ~ 2014-07-14OF - Director → CIF 0 - 9
Austin, Robert John
Director born in July 1964Individual (38 offsprings)Officer 2017-06-16 ~ 2018-09-26OF - Director → CIF 0 - 10
Whitehouse, Ian Robert
Director born in August 1952IndividualOfficer 2003-02-17 ~ 2005-11-30OF - Director → CIF 0 - 11
Coomber, Roger Albert
Director born in August 1951IndividualOfficer 2006-09-29 ~ 2007-02-01OF - Director → CIF 0 - 12
Hayward, Alan
Company Chairman born in November 1945Individual (16 offsprings)Officer 2001-06-08 ~ 2004-01-30OF - Director → CIF 0 - 13
Barrett, John Joseph
Director Of Finance born in March 1967Individual (2 offsprings)Officer 2007-02-01 ~ 2010-05-31OF - Director → CIF 0 - 14
Andreou, Andrew
Director born in March 1959Individual (4 offsprings)Officer 2001-06-08 ~ 2012-07-31OF - Director → CIF 0 - 15
Miller, Karen Anne
Managing Director born in March 1967Individual (15 offsprings)Officer 2015-05-22 ~ 2017-06-16OF - Director → CIF 0Mrs Karen Anne Miller
Born in March 1967Individual (15 offsprings)Person with significant control 2017-04-01 ~ 2017-06-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 16DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowBROOMCO (436) LIMITED - 1991-03-12BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-04-10 ~ 2001-06-08PE - Nominee Director → CIF 02001-04-10 ~ 2001-06-08PE - Nominee Secretary → CIF 0
Company in focus
HEALTHSOURCE (BROMLEY) LIMITED
Previous names
HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
BROOMCO (2545) LIMITED - 2001-06-12
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
6,638,868 GBP2023-04-01 ~ 2024-03-31
5,787,919 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,080,502 GBP2023-04-01 ~ 2024-03-31
-1,678,859 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,558,366 GBP2023-04-01 ~ 2024-03-31
4,109,060 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,132,645 GBP2023-04-01 ~ 2024-03-31
-1,742,908 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,425,721 GBP2023-04-01 ~ 2024-03-31
2,366,152 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
228,821 GBP2023-04-01 ~ 2024-03-31
92,225 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,506,641 GBP2023-04-01 ~ 2024-03-31
2,292,949 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,875,778 GBP2023-04-01 ~ 2024-03-31
1,884,242 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,875,778 GBP2023-04-01 ~ 2024-03-31
1,903,911 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,366,721 GBP2024-03-31
5,445,466 GBP2023-03-31
Current assets - Investments
233,512 GBP2024-03-31
295,820 GBP2023-03-31
Debtors
Current
1,333,917 GBP2024-03-31
1,119,984 GBP2023-03-31
Cash at bank and in hand
6,467,631 GBP2024-03-31
6,707,206 GBP2023-03-31
Current Assets
8,035,060 GBP2024-03-31
8,123,010 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,487,832 GBP2023-03-31
Net Current Assets/Liabilities
6,998,579 GBP2024-03-31
6,635,178 GBP2023-03-31
Total Assets Less Current Liabilities
14,365,300 GBP2024-03-31
12,080,644 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,405,725 GBP2023-03-31
Net Assets/Liabilities
11,673,591 GBP2024-03-31
9,997,813 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-04-01
Retained earnings (accumulated losses)
11,573,591 GBP2024-03-31
9,897,813 GBP2023-03-31
8,213,571 GBP2022-04-01
Equity
11,673,591 GBP2024-03-31
9,997,813 GBP2023-03-31
8,293,902 GBP2022-04-01
Other miscellaneous reserve
-19,669 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,875,778 GBP2023-04-01 ~ 2024-03-31
1,884,242 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,875,778 GBP2023-04-01 ~ 2024-03-31
1,884,242 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
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
604,976 GBP2023-04-01 ~ 2024-03-31
320,379 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
626,660 GBP2023-04-01 ~ 2024-03-31
435,660 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
200,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,614,169 GBP2024-03-31
14,052,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
8,607,321 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,247,448 GBP2024-03-31
Property, Plant & Equipment
Office equipment
7,366,721 GBP2024-03-31
5,445,466 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
940,599 GBP2024-03-31
726,665 GBP2023-03-31
Prepayments/Accrued Income
Current
393,319 GBP2024-03-31
393,319 GBP2023-03-31
Trade Creditors/Trade Payables
Current
374,378 GBP2024-03-31
947,484 GBP2023-03-31
Amounts owed to group undertakings
Current
123,584 GBP2024-03-31
123,584 GBP2023-03-31
Corporation Tax Payable
Current
25,887 GBP2024-03-31
88,327 GBP2023-03-31
Taxation/Social Security Payable
Current
77,884 GBP2024-03-31
39,247 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
434,748 GBP2024-03-31
289,190 GBP2023-03-31
Creditors
Current
1,036,481 GBP2024-03-31
1,487,832 GBP2023-03-31
Bank Borrowings
Non-current
284,958 GBP2024-03-31
281,055 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Creditors
Non-current
1,409,627 GBP2024-03-31
1,405,725 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Total Borrowings
1,284,958 GBP2024-03-31
1,281,055 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
HEALTHSOURCE (BROMLEY) LIMITED
InfoHEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27BROOMCO (2545) LIMITED - 2001-06-27Registered number 04197976Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YPPRIVATE LIMITED COMPANY incorporated on 2001-04-10 (24 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.