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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 6
  • 1
    Hopps, Alastair William
    Born in January 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Rylah, Jane Elizabeth
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ now
    OF - Director → CIF 0
  • 4
    GH SIENNA LIMITED - 2010-12-15
    icon of address4 Greengate, Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressTown Hall, Ramsden Street, Huddersfield, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Zaman, Habiban, Cllr
    Councillor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Smith, Christine Marie Louise, Cllr
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Pinnock, Amanda
    Councillor born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Lamstaes, Pierre Gaetan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 5
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Esau, Lloyd
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2018-10-02
    OF - Director → CIF 0
  • 8
    Davies, David Huw
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Smith, David Gordon
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Best, Christopher Stephen
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2010-12-22
    OF - Director → CIF 0
    Best, Christopher Stephen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 11
    Asif, Gulfam
    Councillor born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Murphy, Adrian
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Rabbett, Mark
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 14
    Ipfi Financial Ltd
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 15
    Potter, Simon James
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 16
    Hewitt, Kevin John
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Ahmed, Masood, Councillor
    Councillor born in March 1968
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2016-07-26
    OF - Director → CIF 0
  • 18
    Walker, Robert, Councillor
    Councillor born in May 1957
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-24
    OF - Director → CIF 0
  • 19
    Davies, Paul
    District Councillor born in October 1957
    Individual (328 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2024-07-13
    OF - Director → CIF 0
  • 20
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-30 ~ 2005-03-23
    PE - Director → CIF 0
    2004-12-30 ~ 2005-03-23
    PE - Secretary → CIF 0
  • 21
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2004-12-30 ~ 2005-06-01
    PE - Director → CIF 0
parent relation
Company in focus

QED (KMC) HOLDINGS LIMITED

Previous name
BROOMCO (3679) LIMITED - 2005-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
121,652 GBP2023-04-01 ~ 2024-03-31
128,769 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-121,652 GBP2023-04-01 ~ 2024-03-31
-128,769 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
57,714 GBP2023-04-01 ~ 2024-03-31
122,954 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
57,714 GBP2023-04-01 ~ 2024-03-31
122,954 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-57,714 GBP2023-04-01 ~ 2024-03-31
-122,954 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Debtors
Non-current
899,852 GBP2024-03-31
941,025 GBP2023-03-31
Current
50,098 GBP2024-03-31
47,110 GBP2023-03-31
Current Assets
949,950 GBP2024-03-31
988,135 GBP2023-03-31
Net Current Assets/Liabilities
899,852 GBP2024-03-31
941,025 GBP2023-03-31
Total Assets Less Current Liabilities
924,852 GBP2024-03-31
966,025 GBP2023-03-31
Net Assets/Liabilities
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Equity
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Dividends Paid on Shares
57,714 GBP2023-04-01 ~ 2024-03-31
122,954 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
50,098 GBP2024-03-31
47,110 GBP2023-03-31
Amounts owed to group undertakings
Current
50,098 GBP2024-03-31
47,110 GBP2023-03-31
Non-current
899,852 GBP2024-03-31
941,025 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,200 shares2024-03-31
17,200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,300 shares2024-03-31
4,300 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500 shares2024-03-31
3,500 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • QED (KMC) HOLDINGS LIMITED
    Info
    BROOMCO (3679) LIMITED - 2005-02-23
    Registered number 05322388
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • QED (KMC) HOLDINGS LIMITED
    S
    Registered number 05322388
    icon of address4 Greengate, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Uk Private Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3680) LIMITED - 2005-02-17
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.