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
Ferguson, Alexandra Frances
Born in January 1970Individual (1 offspring)Officer
2005-05-22 ~ nowOF - Director → CIF 0Mrs Alexandra Frances Ferguson
Born in January 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pembrook, Francis John Guy
Born in October 1967Individual (2 offsprings)Officer 2005-05-22 ~ nowOF - Director → CIF 0Mr Francis John Guy Pembrook
Born in October 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Pembrook, Anne Marie
Company Director born in January 1968IndividualOfficer 2004-04-14 ~ 2005-05-22OF - Director → CIF 0 - 2
Dla Nominees Limited
IndividualOfficer 2004-02-18 ~ 2004-04-14OF - Nominee Director → CIF 0 - 3
Wilson, Geoffrey Edward Duncan
Company Director born in October 1938Individual (2 offsprings)Officer 2004-04-14 ~ 2005-05-22OF - Director → CIF 0Wilson, Geoffrey Edward Duncan
Company DirectorIndividual (2 offsprings)Officer 2004-04-14 ~ 2024-01-24OF - Secretary → CIF 0 - 4
Fountain Precinct, Balm Green, SheffieldCorporateOfficer2004-02-18 ~ 2004-04-14PE - Nominee Director → CIF 02004-02-18 ~ 2004-04-14PE - Nominee Secretary → CIF 0
Company in focus
EQUIPE52 LIMITED
Previous name
BROOMCO (3420) LIMITED - 2004-04-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,541 GBP2024-06-30
17,827 GBP2023-06-30
Total Inventories
2,750 GBP2024-06-30
4,200 GBP2023-06-30
Debtors
Current
529,032 GBP2024-06-30
560,893 GBP2023-06-30
Non-current
45,122 GBP2024-06-30
38,026 GBP2023-06-30
Cash at bank and in hand
1,456,690 GBP2024-06-30
1,193,316 GBP2023-06-30
Net Assets/Liabilities
1,115,856 GBP2024-06-30
1,043,900 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,115,854 GBP2024-06-30
1,043,898 GBP2023-06-30
Equity
1,115,856 GBP2024-06-30
1,043,900 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
38,840 GBP2024-06-30
38,840 GBP2023-06-30
Computers
21,156 GBP2024-06-30
11,137 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
59,996 GBP2024-06-30
49,977 GBP2023-06-30
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
-989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,398 GBP2024-06-30
25,321 GBP2023-06-30
Computers
10,057 GBP2024-06-30
6,829 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,455 GBP2024-06-30
32,150 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,077 GBP2023-07-01 ~ 2024-06-30
Computers
4,217 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,294 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
-989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
9,442 GBP2024-06-30
13,519 GBP2023-06-30
Computers
11,099 GBP2024-06-30
4,308 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
467,789 GBP2024-06-30
513,752 GBP2023-06-30
Amounts owed by directors
Current
3,312 GBP2024-06-30
28,237 GBP2023-06-30
Prepayments/Accrued Income
Current
57,931 GBP2024-06-30
18,904 GBP2023-06-30
Trade Creditors/Trade Payables
Current
375,741 GBP2024-06-30
350,130 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
74,306 GBP2024-06-30
41,251 GBP2023-06-30
Corporation Tax Payable
Current
311,906 GBP2024-06-30
228,745 GBP2023-06-30
Other Creditors
Current
35,086 GBP2024-06-30
32,792 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,500 GBP2024-06-30
101,500 GBP2023-06-30
Between one and five year
270,667 GBP2024-06-30
372,167 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,167 GBP2024-06-30
473,667 GBP2023-06-30
EQUIPE52 LIMITED
InfoBROOMCO (3420) LIMITED - 2004-04-13Registered number 05048228Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BSPRIVATE 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 2025-03-09CIF 0
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.