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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Tragen, Martin Lawrence
    Director
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Majithia, Paresh
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (70 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Timpson, William James
    Co Director born in September 1971
    Individual (60 offsprings)
    Officer
    2003-04-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    TIMPSON GROUP LIMITED - now 02339274
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    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, 1425 offsprings)
    Officer
    2003-03-03 ~ 2003-04-01
    OF - Nominee Director → CIF 0
    2003-03-03 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 7
    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, 1237 offsprings)
    Officer
    2003-03-03 ~ 2003-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (3135) LIMITED

Period: 2003-03-03 ~ now
Company number: 04684086
Registered name
BROOMCO (3135) LIMITED - now 04684089... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-09-27 ~ 2016-10-01
Fixed Assets - Investments
1,542,000 GBP2016-10-01
1,542,000 GBP2015-09-26
Debtors
1 GBP2016-10-01
1 GBP2015-09-26
Creditors
Current
1,542,000 GBP2016-10-01
1,542,000 GBP2015-09-26
Net Current Assets/Liabilities
-1,541,999 GBP2016-10-01
-1,541,999 GBP2015-09-26
Total Assets Less Current Liabilities
1 GBP2016-10-01
1 GBP2015-09-26
Equity
Called up share capital
1 GBP2016-10-01
1 GBP2015-09-26
1 GBP2014-09-27
Equity
1 GBP2016-10-01
1 GBP2015-09-26
1 GBP2014-09-27
Investments in Group Undertakings
Cost valuation
1,542,000 GBP2015-09-26
Investments in Group Undertakings
1,542,000 GBP2016-10-01
1,542,000 GBP2015-09-26
Amounts Owed by Group Undertakings
Current
1 GBP2016-10-01
1 GBP2015-09-26
Amounts owed to group undertakings
Current
1,542,000 GBP2016-10-01
1,542,000 GBP2015-09-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-10-01
Related profiles found in government register
  • BROOMCO (3135) LIMITED
    Info
    Registered number 04684086
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BROOMCO 3135 LIMITED
    S
    Registered number 04684086
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, United Kingdom, M23 9TT
    ENGLAND
    CIF 1
    UK
    CIF 2
  • BROOMCO 3135 LIMITED
    S
    Registered number 04684086
    Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, United Kingdom, M23 9TT
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ANGLESEY HOSPITALITY LIMITED
    - now 08825965
    TIME PREMIUM SERVICES LIMITED
    - 2015-08-10 08825965
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-12-24 ~ 2015-08-13
    CIF 2 - Director → ME
  • 2
    MINIT UK PLC
    - now 00328788
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2004-04-23 ~ 2023-05-15
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TIMPSON ARKHIVE LIMITED - now
    DIGITAL IDENTITY APPROVAL LIMITED
    - 2015-09-21 08841681
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (5 parents)
    Officer
    2014-01-13 ~ 2015-09-08
    CIF 1 - Director → ME
  • 4
    TIMPSON RETAIL LIMITED
    - now 00343857
    SKETCHLEY RETAIL LIMITED
    - 2004-06-02 00343857
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2004-04-23 ~ 2016-06-21
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    TIMPSON SHOPS LIMITED
    - now 00305536 00339488
    JAMES COOMBES & COMPANY LIMITED
    - 2005-07-06 00305536
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (16 parents)
    Officer
    2004-04-23 ~ 2023-05-15
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.