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 3
  • 1
    Kelley, Rachel
    Ceo born in January 1971
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - director → CIF 0
  • 2
    Alderson, Mathew Richard
    Director Of Finance born in June 1983
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
    Alderson, Mathew Richard
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - secretary → CIF 0
  • 3
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Verdino, Henri Gerard, Mr.
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2019-01-22 ~ 2021-12-17
    OF - director → CIF 0
  • 2
    Barratt, Susan Verity
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    Mahoney, Richard Hugo Wyndham
    Director born in February 1970
    Individual
    Officer
    2022-05-27 ~ 2023-06-26
    OF - director → CIF 0
  • 4
    Pearce, Steven John
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2008-08-16
    OF - director → CIF 0
    Pearce, Steven John
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2015-05-12
    OF - secretary → CIF 0
  • 5
    Campbell, Mark Christian
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2008-08-16 ~ 2024-09-17
    OF - director → CIF 0
    Campbell, Mark Christian
    Individual (8 offsprings)
    Officer
    2015-05-12 ~ 2021-12-17
    OF - secretary → CIF 0
    Mr Mark Christian Campbell
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cherkoff, Katherine Rachel
    Food Developer born in April 1961
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2005-02-01
    OF - director → CIF 0
  • 7
    Foottit, Camilla
    Food Developer born in August 1970
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2024-09-17
    OF - director → CIF 0
    Stephens, Camilla
    Individual (2 offsprings)
    Officer
    2008-08-16 ~ 2011-12-12
    OF - secretary → CIF 0
    Camilla Stephens
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Helm, Gareth Francis
    Non-Executive Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2024-09-17
    OF - director → CIF 0
  • 9
    Lloyd, Colin Parry
    Marketing born in January 1958
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2005-02-01
    OF - director → CIF 0
  • 10
    Healy, Flor Aiden
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ 2022-05-27
    OF - director → CIF 0
  • 11
    Marris, Richard Alexis Robertson
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ 2024-09-17
    OF - director → CIF 0
  • 12
    Foottit, James
    Operations born in November 1978
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ 2021-12-17
    OF - director → CIF 0
    Mr James Foottit
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Pearce, Elizabeth Jane
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2008-08-16
    OF - director → CIF 0
    Pearce, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2008-08-16
    OF - secretary → CIF 0
  • 14
    Napier-fenning, Robert Vaughan
    Finance & Operations Director born in November 1985
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ 2024-11-27
    OF - director → CIF 0
    Napier-fenning, Robert Vaughan
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2024-11-27
    OF - secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - nominee-secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROOMCO53245 LIMITED

Previous name
HIGGIDY LIMITED - 2024-09-20
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
56290 - Other Food Services
82110 - Combined Office Administrative Service Activities
Brief company account
Cost of Sales
-31,456,640 GBP2021-10-04 ~ 2023-01-01
-23,736,603 GBP2020-09-28 ~ 2021-10-03
Distribution Costs
-1,586,198 GBP2021-10-04 ~ 2023-01-01
-1,055,229 GBP2020-09-28 ~ 2021-10-03
Administrative Expenses
-14,285,554 GBP2021-10-04 ~ 2023-01-01
-9,584,385 GBP2020-09-28 ~ 2021-10-03
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2021-10-04 ~ 2023-01-01
0 GBP2020-09-28 ~ 2021-10-03
Profit/Loss on Ordinary Activities Before Tax
-3,381,355 GBP2021-10-04 ~ 2023-01-01
1,753,801 GBP2020-09-28 ~ 2021-10-03
Profit/Loss
-3,828,066 GBP2021-10-04 ~ 2023-01-01
1,579,299 GBP2020-09-28 ~ 2021-10-03
Intangible Assets
Other
923,410 GBP2023-01-01
973,754 GBP2021-10-03
Property, Plant & Equipment
14,600,744 GBP2023-01-01
4,805,228 GBP2021-10-03
Fixed Assets
15,524,154 GBP2023-01-01
5,778,982 GBP2021-10-03
Debtors
8,410,581 GBP2023-01-01
7,631,803 GBP2021-10-03
Cash at bank and in hand
1,644 GBP2023-01-01
294,758 GBP2021-10-03
Current Assets
9,497,017 GBP2023-01-01
8,854,978 GBP2021-10-03
Creditors
Current
-21,658,323 GBP2023-01-01
-7,625,643 GBP2021-10-03
Net Current Assets/Liabilities
-12,161,306 GBP2023-01-01
1,229,335 GBP2021-10-03
Total Assets Less Current Liabilities
3,362,848 GBP2023-01-01
7,008,317 GBP2021-10-03
Creditors
Non-current
-18,700 GBP2023-01-01
-145,869 GBP2021-10-03
Net Assets/Liabilities
2,124,363 GBP2023-01-01
5,952,429 GBP2021-10-03
Equity
Called up share capital
747,383 GBP2023-01-01
747,383 GBP2021-10-03
747,383 GBP2020-09-27
Share premium
356,763 GBP2023-01-01
356,763 GBP2021-10-03
356,763 GBP2020-09-27
Capital redemption reserve
-108,644 GBP2023-01-01
-108,644 GBP2021-10-03
-108,644 GBP2020-09-27
Retained earnings (accumulated losses)
1,128,861 GBP2023-01-01
4,956,927 GBP2021-10-03
3,377,628 GBP2020-09-27
Equity
2,124,363 GBP2023-01-01
5,952,429 GBP2021-10-03
Profit/Loss
Retained earnings (accumulated losses)
-3,828,066 GBP2021-10-04 ~ 2023-01-01
1,579,299 GBP2020-09-28 ~ 2021-10-03
Audit Fees/Expenses
27,500 GBP2020-09-28 ~ 2021-10-03
Average Number of Employees
3402021-10-04 ~ 2023-01-01
3282020-09-28 ~ 2021-10-03
Wages/Salaries
11,285,426 GBP2020-09-28 ~ 2021-10-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
252,647 GBP2020-09-28 ~ 2021-10-03
Staff Costs/Employee Benefits Expense
12,335,898 GBP2020-09-28 ~ 2021-10-03
Director Remuneration
775,946 GBP2020-09-28 ~ 2021-10-03
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
403,758 GBP2021-10-04 ~ 2023-01-01
147,688 GBP2020-09-28 ~ 2021-10-03
Intangible Assets - Gross Cost
Computer software
1,363,507 GBP2023-01-01
1,255,079 GBP2021-10-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
613,525 GBP2023-01-01
662,030 GBP2021-10-03
Improvements to leasehold property
10,828,350 GBP2023-01-01
3,513,666 GBP2021-10-03
Computers
603,971 GBP2023-01-01
427,811 GBP2021-10-03
Motor vehicles
12,601 GBP2023-01-01
12,601 GBP2021-10-03
Property, Plant & Equipment - Gross Cost
21,657,171 GBP2023-01-01
10,841,215 GBP2021-10-03
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,785 GBP2021-10-04 ~ 2023-01-01
Furniture and fittings
0 GBP2021-10-04 ~ 2023-01-01
Computers
0 GBP2021-10-04 ~ 2023-01-01
Motor vehicles
0 GBP2021-10-04 ~ 2023-01-01
Property, Plant & Equipment - Other Disposals
-119,667 GBP2021-10-04 ~ 2023-01-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,656 GBP2021-10-04 ~ 2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
507,719 GBP2023-01-01
524,069 GBP2021-10-03
Improvements to leasehold property
2,157,761 GBP2023-01-01
1,900,565 GBP2021-10-03
Plant and equipment
3,807,755 GBP2023-01-01
3,128,153 GBP2021-10-03
Furniture and fittings
127,460 GBP2023-01-01
110,965 GBP2021-10-03
Computers
443,131 GBP2023-01-01
359,634 GBP2021-10-03
Motor vehicles
12,601 GBP2023-01-01
12,601 GBP2021-10-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,056,427 GBP2023-01-01
6,035,987 GBP2021-10-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,294 GBP2021-10-04 ~ 2023-01-01
Improvements to leasehold property
296,517 GBP2021-10-04 ~ 2023-01-01
Plant and equipment
681,671 GBP2021-10-04 ~ 2023-01-01
Furniture and fittings
16,495 GBP2021-10-04 ~ 2023-01-01
Computers
83,497 GBP2021-10-04 ~ 2023-01-01
Motor vehicles
0 GBP2021-10-04 ~ 2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,086,474 GBP2021-10-04 ~ 2023-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,069 GBP2021-10-04 ~ 2023-01-01
Furniture and fittings
0 GBP2021-10-04 ~ 2023-01-01
Computers
0 GBP2021-10-04 ~ 2023-01-01
Motor vehicles
0 GBP2021-10-04 ~ 2023-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,034 GBP2021-10-04 ~ 2023-01-01
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
105,806 GBP2023-01-01
137,961 GBP2021-10-03
Improvements to leasehold property
8,670,589 GBP2023-01-01
1,613,101 GBP2021-10-03
Computers
160,840 GBP2023-01-01
68,177 GBP2021-10-03
Motor vehicles
0 GBP2023-01-01
0 GBP2021-10-03
Plant and equipment
2,728,143 GBP2021-10-03
Furniture and fittings
11,643 GBP2021-10-03
Finished Goods/Goods for Resale
44,343 GBP2023-01-01
82,975 GBP2021-10-03
Trade Debtors/Trade Receivables
Current
7,425,355 GBP2023-01-01
5,676,288 GBP2021-10-03
Other Debtors
Current
470,755 GBP2023-01-01
1,466,502 GBP2021-10-03
Prepayments/Accrued Income
Current
341,971 GBP2023-01-01
316,513 GBP2021-10-03
Debtors
Current, Amounts falling due within one year
8,238,081 GBP2023-01-01
7,459,303 GBP2021-10-03
Other Debtors
Non-current
172,500 GBP2023-01-01
172,500 GBP2021-10-03
Bank Borrowings/Overdrafts
Current
12,763,265 GBP2023-01-01
0 GBP2021-10-03
Trade Creditors/Trade Payables
Current
1,794,649 GBP2023-01-01
2,450,351 GBP2021-10-03
Amounts owed to group undertakings
Current
3,609,356 GBP2023-01-01
0 GBP2021-10-03
Corporation Tax Payable
Current
0 GBP2023-01-01
55,192 GBP2021-10-03
Other Taxation & Social Security Payable
Current
262,827 GBP2023-01-01
381,439 GBP2021-10-03
Other Creditors
Current
478,500 GBP2023-01-01
460,240 GBP2021-10-03
Accrued Liabilities/Deferred Income
Current
2,658,447 GBP2023-01-01
2,125,280 GBP2021-10-03
Bank Overdrafts
12,763,265 GBP2023-01-01
0 GBP2021-10-03
Total Borrowings
Current
12,763,265 GBP2023-01-01
0 GBP2021-10-03
Minimum gross finance lease payments owing
Amounts falling due within one year
91,279 GBP2023-01-01
122,064 GBP2021-10-03
Minimum gross finance lease payments owing
109,979 GBP2023-01-01
267,933 GBP2021-10-03
Equity
Called up share capital
747,383 GBP2023-01-01
747,383 GBP2021-10-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
757,666 GBP2023-01-01
762,926 GBP2021-10-03
Between two and five year
2,768,466 GBP2023-01-01
2,686,540 GBP2021-10-03
More than five year
4,992,913 GBP2023-01-01
5,312,220 GBP2021-10-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,519,045 GBP2023-01-01
8,761,686 GBP2021-10-03
Related profiles found in government register
  • BROOMCO53245 LIMITED
    Info
    HIGGIDY LIMITED - 2024-09-20
    Registered number 04754759
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 2003-05-06 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HIGGIDY LIMITED
    S
    Registered number 04754759
    60 Dolphin Road, Shoreham-by-sea, West Sussex, BN43 6PB
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Murray House, 4 Murray Street, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-12 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.