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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 7
  • 1
    Allsopp, Gregory
    Born in January 1980
    Individual (31 offsprings)
    Officer
    2015-11-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Lomax, Stuart Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holmes, William Angus
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-03-20 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Berks, Graham Leslie
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Paul Richard
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    VENTURIAN GROUP LIMITED
    09816980
    1, Mariner Court, Calder Business Park, Wakefield
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUNDERTAS LIMITED

Period: 2015-05-11 ~ now
Company number: 09501977
Registered names
FUNDERTAS LIMITED - now
BROOMCO (4279) LIMITED - 2015-05-11 03369723... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
6,156,156 GBP2025-03-31
3,784,922 GBP2024-03-31
Cash at bank and in hand
45,482 GBP2025-03-31
20,509 GBP2024-03-31
Current Assets
6,201,638 GBP2025-03-31
3,805,431 GBP2024-03-31
Creditors
Current
5,550,690 GBP2025-03-31
3,749,919 GBP2024-03-31
Net Current Assets/Liabilities
650,948 GBP2025-03-31
55,512 GBP2024-03-31
Total Assets Less Current Liabilities
650,948 GBP2025-03-31
55,512 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
650,947 GBP2025-03-31
55,511 GBP2024-03-31
Equity
650,948 GBP2025-03-31
55,512 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,761 GBP2025-03-31
Current, Amounts falling due within one year
40,671 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
936,484 GBP2025-03-31
54,751 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,164,911 GBP2025-03-31
Current, Amounts falling due within one year
3,689,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,156,156 GBP2025-03-31
Current, Amounts falling due within one year
3,784,922 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30 GBP2025-03-31
18,176 GBP2024-03-31
Amounts owed to group undertakings
Current
189,250 GBP2025-03-31
8,197 GBP2024-03-31
Other Creditors
Current
5,361,410 GBP2025-03-31
3,723,546 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • FUNDERTAS LIMITED
    Info
    BROOMCO (4279) LIMITED - 2015-05-11
    Registered number 09501977
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • FUNDERTAS LIMITED
    S
    Registered number 09501977
    Unit 1, Mariner Court, Calder Business Park, Wakefield, England, WF4 3FL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOME & MANOR LIMITED - now
    FUNDERTAS MSPV LIMITED
    - 2023-03-02 14394186
    Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-03 ~ 2022-10-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.