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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Egan, James Michael
    Born in September 1941
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Egan, James Michael
    Property Executive
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Secretary → CIF 0
    Mr James Michael Egan
    Born in September 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Egan, Jayne Patricia
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMFORD HOLDINGS LIMITED

Period: 2006-02-03 ~ now
Company number: 05697288
Registered name
BROOMFORD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
78,717 GBP2025-03-31
96,111 GBP2024-03-31
Investment Property
57,595,503 GBP2025-03-31
61,346,835 GBP2024-03-31
Fixed Assets - Investments
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Fixed Assets
60,674,220 GBP2025-03-31
64,442,946 GBP2024-03-31
Debtors
30,508,766 GBP2025-03-31
27,488,351 GBP2024-03-31
Cash at bank and in hand
3,030,013 GBP2025-03-31
3,218,299 GBP2024-03-31
Current Assets
33,538,779 GBP2025-03-31
30,706,650 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,655,428 GBP2025-03-31
-1,356,218 GBP2024-03-31
Net Current Assets/Liabilities
31,883,351 GBP2025-03-31
29,350,432 GBP2024-03-31
Total Assets Less Current Liabilities
92,557,571 GBP2025-03-31
93,793,378 GBP2024-03-31
Equity
Called up share capital
25,377,791 GBP2025-03-31
25,377,791 GBP2024-03-31
Share premium
8,299,007 GBP2025-03-31
8,299,007 GBP2024-03-31
Retained earnings (accumulated losses)
58,880,773 GBP2025-03-31
60,116,580 GBP2024-03-31
Equity
92,557,571 GBP2025-03-31
93,793,378 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,971,314 GBP2025-03-31
1,962,018 GBP2024-03-31
Furniture and fittings
5,989 GBP2025-03-31
5,751 GBP2024-03-31
Motor vehicles
19,200 GBP2025-03-31
19,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,996,503 GBP2025-03-31
1,986,969 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,894,044 GBP2025-03-31
1,868,401 GBP2024-03-31
Furniture and fittings
5,298 GBP2025-03-31
5,095 GBP2024-03-31
Motor vehicles
18,444 GBP2025-03-31
17,362 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,917,786 GBP2025-03-31
1,890,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,643 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
203 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
77,270 GBP2025-03-31
93,617 GBP2024-03-31
Furniture and fittings
691 GBP2025-03-31
656 GBP2024-03-31
Motor vehicles
756 GBP2025-03-31
1,838 GBP2024-03-31
Investment Property - Fair Value Model
57,595,503 GBP2025-03-31
61,346,835 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
56,393 GBP2025-03-31
265,696 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
29,524,419 GBP2025-03-31
Current, Amounts falling due within one year
26,253,033 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
29,580,812 GBP2025-03-31
Current, Amounts falling due within one year
26,518,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,070 GBP2025-03-31
69,712 GBP2024-03-31
Other Taxation & Social Security Payable
Current
490,663 GBP2025-03-31
445,933 GBP2024-03-31
Other Creditors
Current
1,083,695 GBP2025-03-31
840,573 GBP2024-03-31
Creditors
Current
1,655,428 GBP2025-03-31
1,356,218 GBP2024-03-31
Related profiles found in government register
  • BROOMFORD HOLDINGS LIMITED
    Info
    Registered number 05697288
    73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • BROOMFORD HOLDINGS LIMITED
    S
    Registered number missing
    150, Aldersgate Street, London, England, EC1A 4AB
    Limited Company
    CIF 1
  • BROOMFORD HOLDINGS LIMITED
    S
    Registered number 05697288
    150 Aldersgate Street, London, England, EC1A 4AB
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROOMFORD LONDON LIMITED
    07129436
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BROOMFORD MIDLANDS LIMITED
    08168550
    Nicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BROOMFORD NORTHERN LIMITED
    08750897
    Nicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BROOMFORD SILVERTOWN LIMITED
    05697174
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BROOMFORD THAMESWAY LIMITED
    05697173
    73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BROOMFORD WOKING LIMITED
    - now 07032110
    SKYTOR LIMITED - 2009-12-24
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    EXCHANGE COURT MANAGEMENT SERVICES LIMITED
    06484881
    C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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