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
    Murphy, Sheila Mary
    Accountant
    Individual
    Officer
    2005-08-17 ~ 2006-10-01
    OF - secretary → CIF 0
  • 2
    Springel, Stan
    Businessman born in October 1946
    Individual
    Officer
    2003-06-29 ~ 2004-03-29
    OF - director → CIF 0
  • 3
    Antolin, Ernesto
    Company Director born in November 1964
    Individual
    Officer
    2012-01-10 ~ 2012-05-11
    OF - director → CIF 0
  • 4
    Ward, Frank Michael
    Chief Executive Officer born in February 1943
    Individual
    Officer
    2002-12-20 ~ 2003-06-26
    OF - director → CIF 0
  • 5
    Ibrahim, Zahir
    Cfo born in October 1969
    Individual
    Officer
    2006-10-01 ~ 2007-05-14
    OF - director → CIF 0
  • 6
    Hemingway, Michael Arthur
    General Manager born in January 1947
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2015-05-31
    OF - director → CIF 0
    Hemingway, Michael Arthur
    Director
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2005-08-17
    OF - secretary → CIF 0
    Hemingway, Michael Arthur
    Co Director
    Individual (5 offsprings)
    2006-10-01 ~ 2015-05-31
    OF - secretary → CIF 0
  • 7
    Unwin, David John
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2025-04-14
    OF - director → CIF 0
  • 8
    Griswold, Paul
    Businessman born in November 1951
    Individual
    Officer
    2004-03-29 ~ 2005-08-17
    OF - director → CIF 0
  • 9
    Cummings, Stephen
    Individual
    Officer
    2002-12-20 ~ 2004-10-27
    OF - secretary → CIF 0
  • 10
    Feavearyear, Martin Anthony
    Financial Controller born in December 1959
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-04-14
    OF - director → CIF 0
  • 11
    Drexler, William
    Cfo born in August 1953
    Individual
    Officer
    2007-05-14 ~ 2012-01-10
    OF - director → CIF 0
  • 12
    Pritchard, Christopher Stanley
    Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    OF - director → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-10-22 ~ 2002-12-20
    PE - nominee-director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
216,475 GBP2023-01-01 ~ 2023-12-31
-544,556 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
216,475 GBP2023-01-01 ~ 2023-12-31
-544,556 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-609,265 GBP2023-01-01 ~ 2023-12-31
-338,190 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-392,790 GBP2023-01-01 ~ 2023-12-31
-882,746 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-392,790 GBP2023-01-01 ~ 2023-12-31
-882,746 GBP2022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-10,791,289 GBP2023-12-31
-10,398,499 GBP2022-12-31
Net Current Assets/Liabilities
-10,791,289 GBP2023-12-31
-10,398,499 GBP2022-12-31
Total Assets Less Current Liabilities
-10,791,289 GBP2023-12-31
-10,398,499 GBP2022-12-31
Net Assets/Liabilities
-10,791,289 GBP2023-12-31
-10,398,499 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-10,791,290 GBP2023-12-31
-10,398,500 GBP2022-12-31
Equity
-10,791,289 GBP2023-12-31
-10,398,499 GBP2022-12-31
Amounts owed to group undertakings
Current
10,791,289 GBP2023-12-31
10,398,499 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROOMCO (3051) LIMITED
    Info
    Registered number 04569093
    5 Apollo Way, Tachbrook Park, Warwick, Warwickshire CV34 6RW
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). 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
    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
Active 1
  • 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
    69-70 Eastern Way, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    3,774,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.