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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
Ceased 14
  • 1
    Ward, Frank Michael
    Chief Executive Officer born in February 1943
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Drexler, William
    Cfo born in August 1953
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Springel, Stan
    Businessman born in October 1946
    Individual
    Officer
    icon of calendar 2003-06-29 ~ 2004-03-29
    OF - Director → CIF 0
  • 4
    Unwin, David John
    General Manager born in December 1961
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 5
    Pritchard, Christopher Stanley
    Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Ibrahim, Zahir
    Cfo born in October 1969
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Cummings, Stephen
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 8
    Griswold, Paul
    Businessman born in November 1951
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2005-08-17
    OF - Director → CIF 0
  • 9
    Hemingway, Michael Arthur
    General Manager born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2015-05-31
    OF - Director → CIF 0
    Hemingway, Michael Arthur
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2005-08-17
    OF - Secretary → CIF 0
    Hemingway, Michael Arthur
    Co Director
    Individual (5 offsprings)
    icon of calendar 2006-10-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 10
    Murphy, Sheila Mary
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 11
    Feavearyear, Martin Anthony
    Financial Controller born in December 1959
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Antolin, Ernesto
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2012-05-11
    OF - Director → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-10-22 ~ 2002-12-20
    PE - Nominee Director → CIF 0
  • 14
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-10-22 ~ 2002-12-20
    PE - Nominee Director → CIF 0
    2002-10-22 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOMCO (3051) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Net Current Assets/Liabilities
-11,045,371 GBP2024-12-31
-10,791,289 GBP2023-12-31
Total Assets Less Current Liabilities
-11,045,371 GBP2024-12-31
-10,791,289 GBP2023-12-31
Net Assets/Liabilities
-11,045,371 GBP2024-12-31
-10,791,289 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-11,045,372 GBP2024-12-31
-10,791,290 GBP2023-12-31
Equity
-11,045,371 GBP2024-12-31
-10,791,289 GBP2023-12-31
Amounts owed to group undertakings
Current
11,045,371 GBP2024-12-31
10,791,289 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROOMCO (3051) LIMITED
    Info
    Registered number 04569093
    icon of address5 Apollo Way, Tachbrook Park, Warwick, Warwickshire CV34 6RW
    Private Limited Company incorporated on 2002-10-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BROOMCO (3051) LIMITED
    S
    Registered number 4569093
    icon of address69-70 Eastern Way, Bury St Edmunds, Suffolk, England, IP32 7AB
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GENERAL INSTRUMENT LAMPS LIMITED - 1987-08-05
    VITALITY LIMITED - 1981-12-31
    VCH LIMITED - 1998-09-01
    SLI MINATURE LIGHTING LIMITED - 1998-10-02
    SLI MINIATURE LIGHTING LTD - 2004-11-24
    icon of address15-16 Headstocks Industrial Park Merchant Way, Watnall, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.