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 4
  • 1
    Budgell, William Pierce
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Dennsteadt, David Charles
    Group President born in September 1972
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Breiner, Eric Matthew
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    USL HOLDINGS LIMITED - 2005-11-09
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Turner, Simon Garry
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Tompkins, Paul Kelly
    Executive Vice President & Chief Financial Officer born in September 1956
    Individual
    Officer
    2009-12-31 ~ 2010-04-30
    OF - Director → CIF 0
    Tompkins, Paul Kelly
    Individual
    Officer
    2009-12-31 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Moore, David John
    Finance Director born in June 1980
    Individual (6 offsprings)
    Officer
    2024-01-10 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Rice, Ronald Albert
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2009-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Reif, David Poynter
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Hewitson, Kelly
    Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2022-06-15
    OF - Director → CIF 0
    Hewitson, Kelly
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Simpson, Nicholas Ronald
    Quantity Surveyor born in April 1966
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Whittaker, Timothy Robert
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Moore, Edward Winslow
    Director born in July 1957
    Individual (31 offsprings)
    Officer
    2010-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Pike, Adrian John
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2021-03-16
    OF - Director → CIF 0
  • 11
    Paxton, George
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2007-06-25
    OF - Director → CIF 0
  • 12
    Taylor, William John
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Bennett, Neil
    Civil Engineer born in October 1954
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2016-11-30
    OF - Director → CIF 0
    Bennett, Neil
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2007-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PITCHMASTIC PMB LIMITED

Previous name
BROOMCO (4011) LIMITED - 2006-06-08
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
42021-06-01 ~ 2022-05-31
62020-06-01 ~ 2021-05-31
Turnover/Revenue
5,105,584 GBP2021-06-01 ~ 2022-05-31
5,023,120 GBP2020-06-01 ~ 2021-05-31
Cost of Sales
-4,146,193 GBP2021-06-01 ~ 2022-05-31
-5,329,964 GBP2020-06-01 ~ 2021-05-31
Gross Profit/Loss
350,896 GBP2021-06-01 ~ 2022-05-31
-306,844 GBP2020-06-01 ~ 2021-05-31
Administrative Expenses
-791,271 GBP2021-06-01 ~ 2022-05-31
-2,019,930 GBP2020-06-01 ~ 2021-05-31
Operating Profit/Loss
-440,375 GBP2021-06-01 ~ 2022-05-31
-2,326,774 GBP2020-06-01 ~ 2021-05-31
Other Interest Receivable/Similar Income (Finance Income)
28,309 GBP2021-06-01 ~ 2022-05-31
3,322 GBP2020-06-01 ~ 2021-05-31
Profit/Loss on Ordinary Activities Before Tax
-81,071 GBP2021-06-01 ~ 2022-05-31
-2,323,452 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
-308,560 GBP2021-06-01 ~ 2022-05-31
-2,197,572 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
701,300 GBP2022-05-31
781,390 GBP2021-05-31
Property, Plant & Equipment
295,086 GBP2022-05-31
391,457 GBP2021-05-31
Fixed Assets - Investments
261,622 GBP2022-05-31
261,622 GBP2021-05-31
Fixed Assets
1,258,008 GBP2022-05-31
1,434,469 GBP2021-05-31
Debtors
Current
2,322,756 GBP2022-05-31
5,038,067 GBP2021-05-31
Cash at bank and in hand
21,196 GBP2022-05-31
627,949 GBP2021-05-31
Current Assets
2,343,952 GBP2022-05-31
5,666,016 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-2,457,111 GBP2022-05-31
-5,316,927 GBP2021-05-31
Net Current Assets/Liabilities
-113,159 GBP2022-05-31
349,089 GBP2021-05-31
Total Assets Less Current Liabilities
1,144,849 GBP2022-05-31
1,783,558 GBP2021-05-31
Net Assets/Liabilities
1,144,003 GBP2022-05-31
1,783,558 GBP2021-05-31
Equity
Called up share capital
1,000 GBP2022-05-31
1,000 GBP2021-05-31
1,000 GBP2020-06-01
Retained earnings (accumulated losses)
1,143,003 GBP2022-05-31
1,782,558 GBP2021-05-31
3,980,130 GBP2020-06-01
Equity
1,144,003 GBP2022-05-31
1,783,558 GBP2021-05-31
3,981,130 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
-308,560 GBP2021-06-01 ~ 2022-05-31
-2,197,572 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-308,560 GBP2021-06-01 ~ 2022-05-31
-2,197,572 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
-308,560 GBP2021-06-01 ~ 2022-05-31
-2,197,572 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-330,995 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-330,995 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-330,995 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
-330,995 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-06-01 ~ 2022-05-31
Audit Fees/Expenses
14,000 GBP2021-06-01 ~ 2022-05-31
13,000 GBP2020-06-01 ~ 2021-05-31
Wages/Salaries
151,088 GBP2021-06-01 ~ 2022-05-31
254,846 GBP2020-06-01 ~ 2021-05-31
Social Security Costs
14,855 GBP2021-06-01 ~ 2022-05-31
30,682 GBP2020-06-01 ~ 2021-05-31
Staff Costs/Employee Benefits Expense
172,201 GBP2021-06-01 ~ 2022-05-31
304,348 GBP2020-06-01 ~ 2021-05-31
Director Remuneration
118,572 GBP2020-06-01 ~ 2021-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,902 GBP2021-06-01 ~ 2022-05-31
-6,421 GBP2020-06-01 ~ 2021-05-31
Tax Expense/Credit at Applicable Tax Rate
-15,403 GBP2021-06-01 ~ 2022-05-31
-441,456 GBP2020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
800,895 GBP2022-05-31
800,895 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
99,595 GBP2022-05-31
19,505 GBP2021-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
701,300 GBP2022-05-31
781,390 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
699,668 GBP2022-05-31
730,404 GBP2021-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,736 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
338,947 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
80,393 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,758 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
404,582 GBP2022-05-31
Property, Plant & Equipment
Plant and equipment
295,086 GBP2022-05-31
391,457 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
602,053 GBP2022-05-31
1,188,823 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
1,604,509 GBP2022-05-31
2,906,564 GBP2021-05-31
Other Debtors
Current
103,764 GBP2022-05-31
645,744 GBP2021-05-31
Prepayments/Accrued Income
Current
12,430 GBP2022-05-31
434 GBP2021-05-31
Debtors - Deferred Tax Asset
Current
296,502 GBP2021-05-31
Cash and Cash Equivalents
21,196 GBP2022-05-31
627,949 GBP2021-05-31
Trade Creditors/Trade Payables
Current
31,154 GBP2022-05-31
52,612 GBP2021-05-31
Amounts owed to group undertakings
Current
2,341,315 GBP2022-05-31
5,209,653 GBP2021-05-31
Taxation/Social Security Payable
Current
3,328 GBP2022-05-31
3,068 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
81,314 GBP2022-05-31
51,594 GBP2021-05-31
Creditors
Current
2,457,111 GBP2022-05-31
5,316,927 GBP2021-05-31
Net Deferred Tax Liability/Asset
-846 GBP2022-05-31
296,502 GBP2021-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-846 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-05-31
1,000 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,800 GBP2021-05-31
Between one and five year
22,250 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,050 GBP2021-05-31
  • PITCHMASTIC PMB LIMITED
    Info
    BROOMCO (4011) LIMITED - 2006-06-08
    Registered number 05825725
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 2006-05-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.