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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 24
  • 1
    Mosley, Karen Susan
    Company Secretary born in December 1968
    Individual (8 offsprings)
    Officer
    2004-03-18 ~ 2025-03-31
    OF - Director → CIF 0
    Mosley, Karen Susan
    Company Secretary
    Individual (8 offsprings)
    Officer
    2004-03-18 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Lenaghan, Leigh Thomas
    Architect born in December 1963
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Wakelin, Claire Elizabeth
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Staniland, Mark
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cafferty, David Muir
    Architect born in September 1962
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Welch, Leslie Hunter
    Architect born in June 1950
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Buckingham, Caroline Julia
    Architect born in July 1962
    Individual (14 offsprings)
    Officer
    2004-03-18 ~ 2017-08-11
    OF - Director → CIF 0
  • 8
    O'neil, Richard Martin
    Architect born in November 1971
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Beecroft, Nicholas John
    Arch Technician born in April 1961
    Individual (7 offsprings)
    Officer
    2004-03-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Robertson, Lorraine
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Roxburgh, Douglas Ian Martin
    Architect born in August 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Ferguson, John Russell
    Architect born in October 1951
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 13
    Scherdel, Michael Andrew
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Jamie Leggat
    Interior Designer born in June 1977
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    Chenery, Simon Paul
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Liddle, Christopher Dunbar
    Architect born in December 1950
    Individual (7 offsprings)
    Officer
    2004-03-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Bell, Simon David Thomas
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Pickard, Jeremy Francis
    Design Director born in December 1982
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 19
    Earnshaw, Marcus John
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, John Gibson
    Chartered Accountant born in June 1959
    Individual (18 offsprings)
    Officer
    2004-03-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2004-02-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 22
    Parsons, Richard Peter Ian
    Architect born in August 1962
    Individual (7 offsprings)
    Officer
    2004-03-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Watson, Philip Andrew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 24
    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, 1428 offsprings)
    Officer
    2004-02-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
    2004-02-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HLMAD LIMITED

Period: 2004-03-25 ~ now
Company number: 05047778
Registered names
HLMAD LIMITED - now
BROOMCO (3398) LIMITED - 2004-03-25 05048070... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
2152024-04-01 ~ 2025-03-31
2052023-04-01 ~ 2024-03-31
Turnover/Revenue
19,649,780 GBP2024-04-01 ~ 2025-03-31
17,110,580 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-12,592,574 GBP2024-04-01 ~ 2025-03-31
-10,780,278 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,057,206 GBP2024-04-01 ~ 2025-03-31
6,330,302 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,284,587 GBP2024-04-01 ~ 2025-03-31
-5,837,619 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
972,619 GBP2024-04-01 ~ 2025-03-31
492,683 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
47,371 GBP2024-04-01 ~ 2025-03-31
72,997 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,019,990 GBP2024-04-01 ~ 2025-03-31
565,680 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
1,858,342 GBP2025-03-31
1,449,403 GBP2024-03-31
1,163,006 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
933,939 GBP2024-04-01 ~ 2025-03-31
496,397 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-525,000 GBP2024-04-01 ~ 2025-03-31
-210,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
591,031 GBP2025-03-31
502,877 GBP2024-03-31
Debtors
Current
6,428,769 GBP2025-03-31
5,793,813 GBP2024-03-31
Cash at bank and in hand
895,272 GBP2025-03-31
662,293 GBP2024-03-31
Current Assets
7,324,041 GBP2025-03-31
6,456,106 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,720,437 GBP2025-03-31
Net Current Assets/Liabilities
1,603,604 GBP2025-03-31
1,219,589 GBP2024-03-31
Total Assets Less Current Liabilities
2,194,635 GBP2025-03-31
1,722,466 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-47,813 GBP2025-03-31
Net Assets/Liabilities
2,058,342 GBP2025-03-31
1,649,403 GBP2024-03-31
Equity
Called up share capital
140,000 GBP2025-03-31
140,000 GBP2024-03-31
Capital redemption reserve
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Equity
2,058,342 GBP2025-03-31
1,649,403 GBP2024-03-31
Wages/Salaries
8,817,499 GBP2024-04-01 ~ 2025-03-31
8,282,914 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
911,873 GBP2024-04-01 ~ 2025-03-31
850,319 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,017,264 GBP2024-04-01 ~ 2025-03-31
9,340,133 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
737,755 GBP2024-04-01 ~ 2025-03-31
552,111 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,417 GBP2024-04-01 ~ 2025-03-31
1,557 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
254,998 GBP2024-04-01 ~ 2025-03-31
141,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,396 GBP2025-03-31
12,302 GBP2024-03-31
Furniture and fittings
206,692 GBP2025-03-31
167,355 GBP2024-03-31
Computers
1,317,286 GBP2025-03-31
1,140,552 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,794,335 GBP2025-03-31
1,865,388 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,906 GBP2024-04-01 ~ 2025-03-31
Computers
-174,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-475,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,883 GBP2024-03-31
Furniture and fittings
114,150 GBP2024-03-31
Computers
838,560 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,362,511 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,061 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
226,508 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
294,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,906 GBP2024-04-01 ~ 2025-03-31
Computers
-174,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-453,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,038 GBP2025-03-31
Furniture and fittings
135,500 GBP2025-03-31
Computers
890,088 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,203,304 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,358 GBP2025-03-31
2,419 GBP2024-03-31
Furniture and fittings
71,192 GBP2025-03-31
53,205 GBP2024-03-31
Computers
427,198 GBP2025-03-31
301,992 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,164,972 GBP2025-03-31
3,834,276 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
204,868 GBP2025-03-31
71,462 GBP2024-03-31
Other Debtors
Current
207,626 GBP2025-03-31
73,716 GBP2024-03-31
Prepayments/Accrued Income
Current
536,375 GBP2025-03-31
630,274 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,299,823 GBP2025-03-31
1,088,906 GBP2024-03-31
Amounts owed to group undertakings
Current
149,000 GBP2025-03-31
1,355,300 GBP2024-03-31
Corporation Tax Payable
Current
49,193 GBP2024-03-31
Taxation/Social Security Payable
Current
1,291,687 GBP2025-03-31
1,006,888 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
26,399 GBP2025-03-31
Other Creditors
Current
57,211 GBP2025-03-31
45,426 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,072,415 GBP2025-03-31
1,088,282 GBP2024-03-31
Creditors
Current
5,720,437 GBP2025-03-31
5,236,517 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,813 GBP2025-03-31
Minimum gross finance lease payments owing
74,212 GBP2025-03-31
Net Deferred Tax Liability/Asset
88,480 GBP2025-03-31
73,063 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,417 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
111,413 GBP2025-03-31
84,420 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2025-03-31
140,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,624 GBP2025-03-31
542,332 GBP2024-03-31
Between one and five year
602,725 GBP2025-03-31
1,227,517 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
810,349 GBP2025-03-31
1,769,849 GBP2024-03-31
Related profiles found in government register
  • HLMAD LIMITED
    Info
    BROOMCO (3398) LIMITED - 2004-03-25
    Registered number 05047778
    Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • HLMAD LIMITED
    S
    Registered number 05047778
    Wool & Tailor Building, Wool & Tailor Building, Fifth Floor, London, London, United Kingdom, E1 8DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HLM ARCHITECTS LIMITED
    - now 04000404
    TOP OF THE LEAGUE LIMITED - 2002-04-15
    The Ruskin Building, Tudor Square, Sheffield, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.