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
    Bryan, Katy Jane
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mrs Katy Jane Bryan
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2019-12-16 ~ now
    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
    Bryan, James Hamilton
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr James Hamilton Bryan
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2019-12-16 ~ now
    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
parent relation
Company in focus

GOYA (BROOMHILL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Total Inventories
2,507,888 GBP2023-10-31
2,089,714 GBP2022-10-31
Debtors
787 GBP2023-10-31
14,222 GBP2022-10-31
Cash at bank and in hand
12,177 GBP2023-10-31
23,877 GBP2022-10-31
Current Assets
2,520,852 GBP2023-10-31
2,127,813 GBP2022-10-31
Creditors
Current
2,527,027 GBP2023-10-31
2,474,539 GBP2022-10-31
Net Current Assets/Liabilities
-6,175 GBP2023-10-31
-346,726 GBP2022-10-31
Total Assets Less Current Liabilities
-6,075 GBP2023-10-31
-346,626 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-6,175 GBP2023-10-31
-346,726 GBP2022-10-31
Equity
-6,075 GBP2023-10-31
-346,626 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
787 GBP2023-10-31
14,222 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,401 GBP2023-10-31
Amounts owed to group undertakings
Current
2,524,626 GBP2023-10-31
2,474,539 GBP2022-10-31

Related profiles found in government register
  • GOYA (BROOMHILL) LIMITED
    Info
    Registered number 12365622
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • GOYA (BROOMHILL) LIMITED
    S
    Registered number 12365622
    Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,831 GBP2023-10-31
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.