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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
    Johnson, Elizabeth
    Property Manager born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ now
    OF - Director → CIF 0
    Johnson, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Johnson
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Martin Bromley Johnson
    Born in December 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Johnson, Martin Bromley
    Director born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2025-05-01
    OF - Director → CIF 0
    Johnson, Martin Bromley
    Glass Manufacturer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Director → CIF 0
parent relation
Company in focus

BROME PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
205 GBP2023-06-30
495 GBP2022-06-30
Investment Property
290,000 GBP2023-06-30
275,000 GBP2022-06-30
Fixed Assets
290,205 GBP2023-06-30
275,495 GBP2022-06-30
Debtors
32,233 GBP2023-06-30
1,739 GBP2022-06-30
Cash at bank and in hand
401 GBP2023-06-30
982 GBP2022-06-30
Current Assets
32,634 GBP2023-06-30
2,721 GBP2022-06-30
Net Current Assets/Liabilities
-335,818 GBP2023-06-30
-278,751 GBP2022-06-30
Total Assets Less Current Liabilities
-45,613 GBP2023-06-30
-3,256 GBP2022-06-30
Net Assets/Liabilities
-45,652 GBP2023-06-30
-3,350 GBP2022-06-30
Equity
Called up share capital
6 GBP2023-06-30
6 GBP2022-06-30
Retained earnings (accumulated losses)
-45,658 GBP2023-06-30
-3,356 GBP2022-06-30
Equity
-45,652 GBP2023-06-30
-3,350 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
767 GBP2023-06-30
767 GBP2022-06-30
Office equipment
3,763 GBP2023-06-30
3,763 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,530 GBP2023-06-30
4,530 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
767 GBP2023-06-30
767 GBP2022-06-30
Office equipment
3,558 GBP2023-06-30
3,268 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,325 GBP2023-06-30
4,035 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
290 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
205 GBP2023-06-30
495 GBP2022-06-30
Other Debtors
Amounts falling due within one year
32,233 GBP2023-06-30
1,739 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
408 GBP2022-06-30
Other Creditors
Amounts falling due within one year
368,452 GBP2023-06-30
281,064 GBP2022-06-30
Net Deferred Tax Liability/Asset
39 GBP2023-06-30
94 GBP2022-06-30

  • BROME PROPERTIES LIMITED
    Info
    Registered number 04611732
    icon of addressThird Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.