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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 16
  • 1
    Murphy, Sheila Mary
    Accountant
    Individual (3 offsprings)
    Officer
    2005-08-17 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Hemingway, Michael Arthur
    General Manager born in January 1947
    Individual (9 offsprings)
    Officer
    2005-08-17 ~ 2015-05-31
    OF - Director → CIF 0
    Hemingway, Michael Arthur
    Director
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2005-08-17
    OF - Secretary → CIF 0
    Hemingway, Michael Arthur
    Co Director
    Individual (9 offsprings)
    2006-10-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 3
    Cummings, Stephen
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 4
    Ward, Frank Michael
    Chief Executive Officer born in February 1943
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2003-06-26
    OF - Director → CIF 0
  • 5
    Griswold, Paul
    Businessman born in November 1951
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-08-17
    OF - Director → CIF 0
  • 6
    Antolin, Ernesto
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Springel, Stan
    Businessman born in October 1946
    Individual (1 offspring)
    Officer
    2003-06-29 ~ 2004-03-29
    OF - Director → CIF 0
  • 8
    Ibrahim, Zahir
    Cfo born in October 1969
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Rafols, Igor Carlos Renedo
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 10
    Pritchard, Christopher Stanley
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Unwin, David John
    General Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Feavearyear, Martin Anthony
    Financial Controller born in December 1959
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 13
    Tomas, Maria Cristina Blanco Santo
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Drexler, William
    Cfo born in August 1953
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ 2012-01-10
    OF - Director → CIF 0
  • 15
    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, 1427 offsprings)
    Officer
    2002-10-22 ~ 2002-12-20
    OF - Nominee Director → CIF 0
    2002-10-22 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2002-10-22 ~ 2002-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (3051) LIMITED

Period: 2002-10-22 ~ now
Company number: 04569093
Registered name
BROOMCO (3051) LIMITED - now 04720394... (more)
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
    Merse Road, North Moons Moat, Redditch B98 9HL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BROOMCO (3051) LIMITED
    S
    Registered number 4569093
    69-70 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 1
  • 1
    CML INNOVATIVE TECHNOLOGIES LIMITED
    - now 00265006
    SLI MINIATURE LIGHTING LTD - 2004-11-24
    SLI MINATURE LIGHTING LIMITED - 1998-10-02
    VCH LIMITED - 1998-09-01
    GENERAL INSTRUMENT LAMPS LIMITED - 1987-08-05
    VITALITY LIMITED - 1981-12-31
    15-16 Headstocks Industrial Park Merchant Way, Watnall, Nottingham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.