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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
    Egan, James Michael
    Born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Egan, James Michael
    Property Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Secretary → CIF 0
    Mr James Michael Egan
    Born in September 1941
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Egan, Jayne Patricia
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Director → CIF 0
parent relation
Company in focus

BROOMFORD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
96,111 GBP2024-03-31
97,857 GBP2023-03-31
Investment Property
61,346,835 GBP2024-03-31
61,346,835 GBP2023-03-31
Fixed Assets - Investments
3,000,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Fixed Assets
64,442,946 GBP2024-03-31
64,444,692 GBP2023-03-31
Debtors
27,488,351 GBP2024-03-31
26,700,741 GBP2023-03-31
Cash at bank and in hand
3,218,299 GBP2024-03-31
1,125,398 GBP2023-03-31
Current Assets
30,706,650 GBP2024-03-31
27,826,139 GBP2023-03-31
Net Current Assets/Liabilities
29,350,432 GBP2024-03-31
26,608,100 GBP2023-03-31
Total Assets Less Current Liabilities
93,793,378 GBP2024-03-31
91,052,792 GBP2023-03-31
Equity
Called up share capital
25,377,791 GBP2024-03-31
25,377,791 GBP2023-03-31
Share premium
8,299,007 GBP2024-03-31
8,299,007 GBP2023-03-31
Retained earnings (accumulated losses)
60,116,580 GBP2024-03-31
57,375,994 GBP2023-03-31
Equity
93,793,378 GBP2024-03-31
91,052,792 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,962,018 GBP2024-03-31
1,931,268 GBP2023-03-31
Furniture and fittings
5,751 GBP2024-03-31
5,226 GBP2023-03-31
Motor vehicles
19,200 GBP2024-03-31
19,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,986,969 GBP2024-03-31
1,955,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,868,401 GBP2024-03-31
1,836,938 GBP2023-03-31
Furniture and fittings
5,095 GBP2024-03-31
4,980 GBP2023-03-31
Motor vehicles
17,362 GBP2024-03-31
15,919 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,890,858 GBP2024-03-31
1,857,837 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,463 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
115 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
93,617 GBP2024-03-31
94,330 GBP2023-03-31
Furniture and fittings
656 GBP2024-03-31
246 GBP2023-03-31
Motor vehicles
1,838 GBP2024-03-31
3,281 GBP2023-03-31
Investment Property - Fair Value Model
61,346,835 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
265,696 GBP2024-03-31
107,597 GBP2023-03-31
Other Debtors
Amounts falling due within one year
26,253,033 GBP2024-03-31
25,703,762 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
26,518,729 GBP2024-03-31
25,811,359 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,712 GBP2024-03-31
50,617 GBP2023-03-31
Other Taxation & Social Security Payable
Current
445,933 GBP2024-03-31
379,596 GBP2023-03-31
Other Creditors
Current
840,573 GBP2024-03-31
787,826 GBP2023-03-31
Creditors
Current
1,356,218 GBP2024-03-31
1,218,039 GBP2023-03-31
Related profiles found in government register
  • BROOMFORD HOLDINGS LIMITED
    Info
    Registered number 05697288
    icon of address73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BROOMFORD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address150, Aldersgate Street, London, England, EC1A 4AB
    Limited Company
    CIF 1
  • BROOMFORD HOLDINGS LIMITED
    S
    Registered number 05697288
    icon of address150 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
Active 7
  • 1
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,685,720 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    913,174 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    142,125 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,900,977 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,408,034 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SKYTOR LIMITED - 2009-12-24
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,043,347 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.