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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 4
  • 1
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (2658) LIMITED - 2002-01-31
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Canham, Michael Derek
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2018-12-18
    OF - Director → CIF 0
    Canham, Michael Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Kibblewhite, Stephen Francis
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Brooking, David John
    Bid Manager born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-31
    OF - Director → CIF 0
    Brooking, David John
    Banker born in January 1967
    Individual (33 offsprings)
    icon of calendar 2006-09-13 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Ball, Richard Bentley
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Kyte, Darren Stephen
    Investment Banker born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    Graham, John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Cooper, Ross
    Banker born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2013-01-07
    OF - Director → CIF 0
  • 10
    Wayment, Mark Christopher
    Investment Banker born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 12
    Would, Philip Arthur
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-30 ~ 2002-03-25
    PE - Director → CIF 0
    2001-07-30 ~ 2002-03-25
    PE - Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-07-30 ~ 2002-03-25
    PE - Director → CIF 0
parent relation
Company in focus

EAST LEAKE SCHOOLS LIMITED

Previous name
BROOMCO (2663) LIMITED - 2002-01-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-1,065,036 GBP2024-01-01 ~ 2024-12-31
-1,023,994 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-233,332 GBP2024-01-01 ~ 2024-12-31
-213,812 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
508,644 GBP2024-01-01 ~ 2024-12-31
562,094 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-191,305 GBP2024-01-01 ~ 2024-12-31
-264,098 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
715,323 GBP2024-01-01 ~ 2024-12-31
692,404 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
349,688 GBP2024-01-01 ~ 2024-12-31
376,134 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
364,883 GBP2024-01-01 ~ 2024-12-31
395,153 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,960,426 GBP2024-12-31
Amounts falling due within one year, Current
1,885,232 GBP2023-12-31
Cash at bank and in hand
2,397,964 GBP2024-12-31
2,059,466 GBP2023-12-31
Current Assets
6,747,325 GBP2024-12-31
7,720,264 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,726,056 GBP2024-12-31
Net Current Assets/Liabilities
3,021,269 GBP2024-12-31
4,373,340 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-431,540 GBP2024-12-31
Net Assets/Liabilities
2,191,019 GBP2024-12-31
2,236,933 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,187,512 GBP2024-12-31
2,248,621 GBP2023-12-31
2,211,068 GBP2022-12-31
Equity
2,191,019 GBP2024-12-31
2,236,933 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
349,688 GBP2024-01-01 ~ 2024-12-31
376,134 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-338,581 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-410,797 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
11,295 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-130,428 GBP2024-01-01 ~ 2024-12-31
-116,386 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,834 GBP2024-12-31
405,019 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
417,695 GBP2024-12-31
94,686 GBP2023-12-31
Prepayments/Accrued Income
Current
44,755 GBP2024-12-31
46,011 GBP2023-12-31
Debtors
4,349,361 GBP2024-12-31
5,660,798 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
983,093 GBP2024-12-31
808,995 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,795 GBP2024-12-31
99,844 GBP2023-12-31
Amounts owed to group undertakings
Current
628,796 GBP2024-12-31
437,324 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,517 GBP2024-12-31
98,081 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,887,348 GBP2024-12-31
1,802,344 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
114,764 GBP2024-12-31
1,097,857 GBP2023-12-31
Amounts owed to group undertakings
Non-current
308,119 GBP2024-12-31
485,560 GBP2023-12-31
Bank Borrowings
1,097,857 GBP2024-12-31
1,906,852 GBP2023-12-31
Total Borrowings
Current
983,093 GBP2024-12-31
808,995 GBP2023-12-31
Non-current
114,764 GBP2024-12-31
1,097,857 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • EAST LEAKE SCHOOLS LIMITED
    Info
    BROOMCO (2663) LIMITED - 2002-01-31
    Registered number 04261326
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
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.