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

HLMAD LIMITED

Previous name
BROOMCO (3398) LIMITED - 2004-03-25
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cost of Sales
-10,780,278 GBP2023-04-01 ~ 2024-03-31
-11,818,907 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,837,619 GBP2023-04-01 ~ 2024-03-31
-6,236,320 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
72,997 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
565,680 GBP2023-04-01 ~ 2024-03-31
1,205,944 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
496,397 GBP2023-04-01 ~ 2024-03-31
1,078,174 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
502,877 GBP2024-03-31
467,921 GBP2023-03-31
Debtors
5,793,813 GBP2024-03-31
5,217,217 GBP2023-03-31
Cash at bank and in hand
662,293 GBP2024-03-31
579,141 GBP2023-03-31
Current Assets
6,456,106 GBP2024-03-31
5,796,358 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,236,517 GBP2024-03-31
Net Current Assets/Liabilities
1,219,589 GBP2024-03-31
948,058 GBP2023-03-31
Total Assets Less Current Liabilities
1,722,466 GBP2024-03-31
1,415,979 GBP2023-03-31
Net Assets/Liabilities
1,649,403 GBP2024-03-31
1,363,006 GBP2023-03-31
Equity
Called up share capital
140,000 GBP2024-03-31
140,000 GBP2023-03-31
140,000 GBP2022-03-31
Capital redemption reserve
60,000 GBP2024-03-31
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,449,403 GBP2024-03-31
1,163,006 GBP2023-03-31
1,764,832 GBP2022-03-31
Equity
1,649,403 GBP2024-03-31
1,363,006 GBP2023-03-31
1,964,832 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
496,397 GBP2023-04-01 ~ 2024-03-31
1,078,174 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,680,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-210,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
21,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2052023-04-01 ~ 2024-03-31
2182022-04-01 ~ 2023-03-31
Wages/Salaries
8,282,914 GBP2023-04-01 ~ 2024-03-31
8,636,449 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
206,900 GBP2023-04-01 ~ 2024-03-31
176,388 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,340,133 GBP2023-04-01 ~ 2024-03-31
9,718,701 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
552,111 GBP2023-04-01 ~ 2024-03-31
622,167 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,557 GBP2023-04-01 ~ 2024-03-31
37,939 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
545,179 GBP2024-03-31
448,406 GBP2023-03-31
Plant and equipment
12,302 GBP2024-03-31
12,302 GBP2023-03-31
Furniture and fittings
167,355 GBP2024-03-31
149,907 GBP2023-03-31
Computers
1,140,552 GBP2024-03-31
967,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,865,388 GBP2024-03-31
1,577,860 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
399,918 GBP2024-03-31
364,552 GBP2023-03-31
Plant and equipment
9,883 GBP2024-03-31
8,356 GBP2023-03-31
Furniture and fittings
114,150 GBP2024-03-31
95,964 GBP2023-03-31
Computers
838,560 GBP2024-03-31
641,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,362,511 GBP2024-03-31
1,109,939 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35,366 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,527 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
18,186 GBP2023-04-01 ~ 2024-03-31
Computers
197,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
145,261 GBP2024-03-31
83,854 GBP2023-03-31
Plant and equipment
2,419 GBP2024-03-31
3,946 GBP2023-03-31
Furniture and fittings
53,205 GBP2024-03-31
53,943 GBP2023-03-31
Computers
301,992 GBP2024-03-31
326,178 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,834,276 GBP2024-03-31
3,792,553 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
38,462 GBP2024-03-31
68,656 GBP2023-03-31
Other Debtors
Current
73,716 GBP2024-03-31
68,868 GBP2023-03-31
Prepayments/Accrued Income
Current
630,274 GBP2024-03-31
554,692 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,088,906 GBP2024-03-31
906,011 GBP2023-03-31
Amounts owed to group undertakings
Current
1,355,300 GBP2024-03-31
466,893 GBP2023-03-31
Corporation Tax Payable
Current
49,193 GBP2024-03-31
89,831 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,006,888 GBP2024-03-31
1,260,277 GBP2023-03-31
Other Creditors
Current
45,426 GBP2024-03-31
45,231 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,088,282 GBP2024-03-31
1,183,645 GBP2023-03-31
Creditors
Current
5,236,517 GBP2024-03-31
4,848,300 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
542,332 GBP2024-03-31
307,623 GBP2023-03-31
Between two and five year
1,227,517 GBP2024-03-31
403,430 GBP2023-03-31
More than five year
0 GBP2024-03-31
47,691 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,769,849 GBP2024-03-31
758,744 GBP2023-03-31
  • HLMAD LIMITED
    Info
    BROOMCO (3398) LIMITED - 2004-03-25
    Registered number 05047778
    icon of addressWool + Tailor Building Fifth Floor, 10-12 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.