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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 6
  • 1
    Pembrook, Anne Marie
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2005-05-22
    OF - Director → CIF 0
  • 2
    Pembrook, Francis John Guy
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2005-05-22 ~ now
    OF - Director → CIF 0
    Mr Francis John Guy Pembrook
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Geoffrey Edward Duncan
    Company Director born in October 1938
    Individual (5 offsprings)
    Officer
    2004-04-14 ~ 2005-05-22
    OF - Director → CIF 0
    Wilson, Geoffrey Edward Duncan
    Company Director
    Individual (5 offsprings)
    Officer
    2004-04-14 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 4
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2004-02-18 ~ 2004-04-14
    OF - Nominee Director → CIF 0
  • 5
    Ferguson, Alexandra Frances
    Born in January 1970
    Individual (1 offspring)
    Officer
    2005-05-22 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Frances Ferguson
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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, 1428 offsprings)
    Officer
    2004-02-18 ~ 2004-04-14
    OF - Nominee Director → CIF 0
    2004-02-18 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUIPE52 LIMITED

Period: 2004-04-13 ~ now
Company number: 05048228
Registered names
EQUIPE52 LIMITED - now
BROOMCO (3420) LIMITED - 2004-04-13 04636775... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,982 GBP2025-06-30
20,541 GBP2024-06-30
Total Inventories
2,650 GBP2025-06-30
2,750 GBP2024-06-30
Debtors
Current
679,226 GBP2025-06-30
529,032 GBP2024-06-30
Non-current
45,265 GBP2025-06-30
45,122 GBP2024-06-30
Cash at bank and in hand
1,902,363 GBP2025-06-30
1,456,690 GBP2024-06-30
Net Assets/Liabilities
1,819,031 GBP2025-06-30
1,115,856 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,819,029 GBP2025-06-30
1,115,854 GBP2024-06-30
Equity
1,819,031 GBP2025-06-30
1,115,856 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
40,119 GBP2025-06-30
38,840 GBP2024-06-30
Computers
23,417 GBP2025-06-30
21,156 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
63,536 GBP2025-06-30
59,996 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
33,693 GBP2025-06-30
29,398 GBP2024-06-30
Computers
15,861 GBP2025-06-30
10,057 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,554 GBP2025-06-30
39,455 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,295 GBP2024-07-01 ~ 2025-06-30
Computers
5,804 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,099 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
608,924 GBP2025-06-30
467,789 GBP2024-06-30
Amounts owed by directors
Current
3,386 GBP2025-06-30
3,312 GBP2024-06-30
Prepayments/Accrued Income
Current
66,916 GBP2025-06-30
57,931 GBP2024-06-30
Trade Creditors/Trade Payables
Current
317,285 GBP2025-06-30
375,741 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
52,938 GBP2025-06-30
74,306 GBP2024-06-30
Corporation Tax Payable
Current
291,726 GBP2025-06-30
311,906 GBP2024-06-30
Other Creditors
Current
36,355 GBP2025-06-30
35,086 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,500 GBP2025-06-30
101,500 GBP2024-06-30
Between one and five year
169,167 GBP2025-06-30
270,667 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
270,667 GBP2025-06-30
372,167 GBP2024-06-30

  • EQUIPE52 LIMITED
    Info
    BROOMCO (3420) LIMITED - 2004-04-13
    Registered number 05048228
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    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 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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