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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 27
  • 1
    Potter, Simon James
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2005-05-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 2
    Davies, Paul
    District Councillor born in October 1957
    Individual (564 offsprings)
    Officer
    2019-09-13 ~ 2024-07-13
    OF - Director → CIF 0
  • 3
    Davies, David Huw
    Director born in February 1956
    Individual (103 offsprings)
    Officer
    2005-04-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Lamstaes, Pierre Gaetan
    Individual (36 offsprings)
    Officer
    2007-01-04 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 5
    Murphy, Adrian
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    2005-08-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Ahmed, Masood, Councillor
    Councillor born in March 1968
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Rabbett, Mark
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 8
    Smith, Christine Marie Louise, Cllr
    Retired born in January 1944
    Individual (8 offsprings)
    Officer
    2012-07-23 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Ipfi Financial Ltd
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 10
    Hewitt, Kevin John
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 11
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Asif, Gulfam
    Councillor born in September 1972
    Individual (14 offsprings)
    Officer
    2016-07-26 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Zaman, Habiban, Cllr
    Councillor born in January 1968
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Rylah, Jane Elizabeth
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Esau, Lloyd
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2005-03-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 16
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (30 offsprings)
    Officer
    2005-09-22 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    Walker, Robert, Councillor
    Councillor born in May 1957
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2018-07-24
    OF - Director → CIF 0
  • 18
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Best, Christopher Stephen
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2005-03-23 ~ 2010-12-22
    OF - Director → CIF 0
    Best, Christopher Stephen
    Director
    Individual (20 offsprings)
    Officer
    2005-03-23 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 20
    Austin, Robert John
    Director born in July 1964
    Individual (123 offsprings)
    Officer
    2010-12-22 ~ 2018-10-02
    OF - Director → CIF 0
  • 21
    Smith, David Gordon
    Company Director born in January 1960
    Individual (107 offsprings)
    Officer
    2005-04-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 22
    Pinnock, Amanda
    Councillor born in February 1974
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ 2025-06-02
    OF - Director → CIF 0
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    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, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-12-30 ~ 2005-03-23
    OF - Director → CIF 0
    2004-12-30 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 24
    Town Hall, Ramsden Street, Huddersfield, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Secretary → CIF 0
  • 26
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2004-12-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    KIRKLEES PFI LIMITED
    - now 06100595
    GH SIENNA LIMITED - 2010-12-15
    4 Greengate, Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QED (KMC) HOLDINGS LIMITED

Period: 2005-02-23 ~ now
Company number: 05322388
Registered names
QED (KMC) HOLDINGS LIMITED - now
BROOMCO (3679) LIMITED - 2005-02-23 05298645... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
117,983 GBP2024-04-01 ~ 2025-03-31
121,652 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-117,983 GBP2024-04-01 ~ 2025-03-31
-121,652 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
25,032 GBP2024-04-01 ~ 2025-03-31
57,714 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
25,032 GBP2024-04-01 ~ 2025-03-31
57,714 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,032 GBP2024-04-01 ~ 2025-03-31
-57,714 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Debtors
Non-current
829,621 GBP2025-03-31
899,852 GBP2024-03-31
Current
152,955 GBP2025-03-31
50,098 GBP2024-03-31
Current Assets
982,576 GBP2025-03-31
949,950 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-152,955 GBP2025-03-31
Net Current Assets/Liabilities
829,621 GBP2025-03-31
899,852 GBP2024-03-31
Total Assets Less Current Liabilities
854,621 GBP2025-03-31
924,852 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-899,852 GBP2024-03-31
Net Assets/Liabilities
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Equity
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Dividends Paid on Shares
25,032 GBP2024-04-01 ~ 2025-03-31
57,714 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
152,955 GBP2025-03-31
50,098 GBP2024-03-31
Amounts owed to group undertakings
Current
152,955 GBP2025-03-31
50,098 GBP2024-03-31
Non-current
829,621 GBP2025-03-31
899,852 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,200 shares2025-03-31
17,200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,300 shares2025-03-31
4,300 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500 shares2025-03-31
3,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • QED (KMC) HOLDINGS LIMITED
    Info
    BROOMCO (3679) LIMITED - 2005-02-23
    Registered number 05322388
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • QED (KMC) HOLDINGS LIMITED
    S
    Registered number 05322388
    4 Greengate, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Uk Private Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.