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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
    Russell, John
    Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Priestley, Jeremy John Paul
    Director born in January 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy John Paul Priestley
    Born in January 1964
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Marlow, Richard William
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Cottam, Keith
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    Webster, Dawn
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-21 ~ 2002-02-04
    PE - Nominee Director → CIF 0
    2002-01-21 ~ 2002-02-04
    PE - Nominee Secretary → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2002-01-21 ~ 2002-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROBITAS LIMITED

Previous name
BROOMCO (2792) LIMITED - 2002-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-04-29
1 GBP2015-04-29
Fixed Assets
1 GBP2016-04-29
1 GBP2015-04-29
Debtors
27,213 GBP2016-04-29
43,285 GBP2015-04-29
Cash at bank and in hand
449 GBP2016-04-29
4,603 GBP2015-04-29
Current Assets
27,662 GBP2016-04-29
47,888 GBP2015-04-29
Current liabilities
-91,513 GBP2016-04-29
-125,482 GBP2015-04-29
Net Current Assets/Liabilities
-63,851 GBP2016-04-29
-77,594 GBP2015-04-29
Total Assets Less Current Liabilities
-63,850 GBP2016-04-29
-77,593 GBP2015-04-29
Non-current liabilities
0 GBP2016-04-29
0 GBP2015-04-29
Net assets/liabilities including pension asset/liability
-63,850 GBP2016-04-29
-77,593 GBP2015-04-29
Called-up share capital
100 GBP2016-04-29
100 GBP2015-04-29
Retained earnings
-63,950 GBP2016-04-29
-77,693 GBP2015-04-29
Shareholder's fund
-63,850 GBP2016-04-29
-77,593 GBP2015-04-29
Number of shares allotted
Class 1 ordinary share
80 shares2016-04-29
Par Value of Share
Class 1 ordinary share
80 GBP2015-04-30 ~ 2016-04-29
Paid-up share capital
Class 1 ordinary share
6,400 GBP2016-04-29
6,400 GBP2015-04-29
Number of shares allotted
Class 2 ordinary share
20 shares2016-04-29
Par Value of Share
Class 2 ordinary share
20 GBP2015-04-30 ~ 2016-04-29
Paid-up share capital
Class 2 ordinary share
400 GBP2016-04-29
400 GBP2015-04-29

  • PROBITAS LIMITED
    Info
    BROOMCO (2792) LIMITED - 2002-02-21
    Registered number 04357102
    icon of addressKendal House, 41 Scotland Street, Sheffield S3 7BS
    Private Limited Company incorporated on 2002-01-21 and dissolved on 2018-05-01 (16 years 3 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.