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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
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    icon of addressAlbert Works, Kenninghall Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Jackson, Daniel Scott
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Rice, John Franklin
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 3
    Mann, Gary Samuel
    Financial Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    Chambers, Christopher James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Hodgson, Andrew
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-01-18
    OF - Director → CIF 0
  • 6
    Sharkey, Anthony Francis
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Stinson, Neil Andrew
    Accountant born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 8
    Fletcher, William Thomas
    Ceo born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 9
    Simmons, Lee Peter
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2017-08-25
    OF - Director → CIF 0
  • 10
    Tinsley, Christopher John
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 11
    Tomlinson, Gavin Malcolm
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-02-23
    OF - Director → CIF 0
  • 12
    Scully, Richard Andrew
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2017-08-25
    OF - Director → CIF 0
  • 13
    Marshall, Gerry
    Coo born in April 1963
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2023-10-17
    OF - Director → CIF 0
  • 14
    Sheppard, Christopher Phillip
    Company Director born in July 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 15
    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
    2005-11-15 ~ 2006-02-07
    PE - Director → CIF 0
    2005-11-15 ~ 2006-02-07
    PE - Secretary → CIF 0
  • 16
    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
    2005-11-15 ~ 2006-02-07
    PE - Director → CIF 0
parent relation
Company in focus

BROOMCO (3935) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
38,000 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
38,000 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,000 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
-6,000 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
-6,000 GBP2017-05-01 ~ 2018-04-30
Fixed Assets - Investments
30,167,000 GBP2019-04-30
30,167,000 GBP2018-04-30
Debtors
2,709,000 GBP2019-04-30
2,709,000 GBP2018-04-30
Net Current Assets/Liabilities
2,709,000 GBP2019-04-30
2,709,000 GBP2018-04-30
Total Assets Less Current Liabilities
32,876,000 GBP2019-04-30
32,876,000 GBP2018-04-30
Equity
Called up share capital
6,000,000 GBP2019-04-30
6,000,000 GBP2018-04-30
6,000,000 GBP2017-04-30
Share premium
95,812,000 GBP2019-04-30
95,812,000 GBP2018-04-30
95,812,000 GBP2017-04-30
Retained earnings (accumulated losses)
-68,936,000 GBP2019-04-30
-68,936,000 GBP2018-04-30
-68,930,000 GBP2017-04-30
Equity
32,876,000 GBP2019-04-30
32,876,000 GBP2018-04-30
32,882,000 GBP2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,000 GBP2017-05-01 ~ 2018-04-30
Investments in Group Undertakings
Cost valuation
30,167,000 GBP2018-04-30
Investments in Group Undertakings
30,167,000 GBP2019-04-30
30,167,000 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
2,709,000 GBP2019-04-30
2,709,000 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2019-04-30

Related profiles found in government register
  • BROOMCO (3935) LIMITED
    Info
    Registered number 05622812
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2025-07-02 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • BROOMCO (3935) LIMITED
    S
    Registered number 05622812
    icon of addressAlbert Works, Kenninghall Road, London, England, N18 2PD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,452,202 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.