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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 1
  • Broomhead, Simon James
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Simon James Broomhead
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Derbyshire, Jane Lillian
    Lettings Manager born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2025-07-01
    OF - Director → CIF 0
    Mrs Jane Lillian Derbyshire
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2014-09-11
    OF - Director → CIF 0
parent relation
Company in focus

BROOMHEADS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
160,000 GBP2025-01-31
160,000 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
160,002 GBP2025-01-31
160,002 GBP2024-01-31
Cash at bank and in hand
2 GBP2025-01-31
3 GBP2024-01-31
Net Current Assets/Liabilities
-124,518 GBP2025-01-31
-125,018 GBP2024-01-31
Total Assets Less Current Liabilities
35,484 GBP2025-01-31
34,984 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
35,482 GBP2025-01-31
34,982 GBP2024-01-31
Equity
35,484 GBP2025-01-31
34,984 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
160,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
160,000 GBP2025-01-31
160,000 GBP2024-01-31
Investments in group undertakings and participating interests
2 GBP2025-01-31
2 GBP2024-01-31
Amounts owed to group undertakings
Current
46,461 GBP2025-01-31
46,962 GBP2024-01-31
Other Creditors
Current
78,059 GBP2025-01-31
78,059 GBP2024-01-31
Creditors
Current
124,520 GBP2025-01-31
125,021 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31

Related profiles found in government register
  • BROOMHEADS HOLDINGS LIMITED
    Info
    Registered number 09213484
    icon of addressUnit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool FY4 5GU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • BROOMHEADS HOLDINGS LIMITED
    S
    Registered number 09213484
    icon of addressUnit 2, Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2,842 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.