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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 2
  • 1
    White, Andrew
    Born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Andrew White
    Born in November 1954
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ainsworth, Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    White, Andrew
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Gilbert, Peter, Lord Daresbury
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    Lane Smith, Roger
    Director born in October 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Holroyd, Charles William
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    Summers, Norman
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-26
    OF - Director → CIF 0
    Summers, Norman
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 6
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-09-07 ~ 2005-10-10
    PE - Director → CIF 0
  • 7
    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
    2005-09-07 ~ 2005-10-10
    PE - Director → CIF 0
    2005-09-07 ~ 2005-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ALDERLEY GROUP LIMITED

Previous name
BROOMCO (3887) LIMITED - 2005-10-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2022-09-30
Debtors
0 GBP2024-03-31
8,020 GBP2022-09-30
Cash at bank and in hand
97,382 GBP2024-03-31
1,557 GBP2022-09-30
Current Assets
97,382 GBP2024-03-31
9,577 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-224,648 GBP2024-03-31
-60,002 GBP2022-09-30
Net Current Assets/Liabilities
-127,266 GBP2024-03-31
-50,425 GBP2022-09-30
Total Assets Less Current Liabilities
-127,264 GBP2024-03-31
-50,423 GBP2022-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-09-30
Share premium
59,910 GBP2024-03-31
59,910 GBP2022-09-30
Retained earnings (accumulated losses)
-187,274 GBP2024-03-31
-110,433 GBP2022-09-30
Equity
-127,264 GBP2024-03-31
-50,423 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2024-03-31
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
8,020 GBP2022-09-30
Other Taxation & Social Security Payable
Current
23,000 GBP2024-03-31
0 GBP2022-09-30
Other Creditors
Current
201,648 GBP2024-03-31
60,002 GBP2022-09-30
Creditors
Current
224,648 GBP2024-03-31
60,002 GBP2022-09-30
Related profiles found in government register
  • THE ALDERLEY GROUP LIMITED
    Info
    BROOMCO (3887) LIMITED - 2005-10-20
    Registered number 05555932
    icon of addressMaybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield SK10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • THE ALDERLEY GROUP LIMITED
    S
    Registered number 05555932
    icon of addressVictoria House, 19-21 Ack Lane East, Bramhall, Stockport, England, SK7 2BE
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (3889) LIMITED - 2005-10-20
    icon of addressMaybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BROOMCO (3888) LIMITED - 2005-10-20
    icon of addressMaybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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