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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
    Bryan, Katy Jane
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
    Mrs Katy Jane Bryan
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bryan, James Hamilton
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
    Mr James Hamilton Bryan
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOYA (BROOMHILL) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Total Inventories
2,507,888 GBP2023-10-31
Debtors
100 GBP2024-10-31
787 GBP2023-10-31
Cash at bank and in hand
1,348,452 GBP2024-10-31
12,177 GBP2023-10-31
Current Assets
1,348,552 GBP2024-10-31
2,520,852 GBP2023-10-31
Creditors
Current
991,536 GBP2024-10-31
2,527,027 GBP2023-10-31
Net Current Assets/Liabilities
357,016 GBP2024-10-31
-6,175 GBP2023-10-31
Total Assets Less Current Liabilities
357,116 GBP2024-10-31
-6,075 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
357,016 GBP2024-10-31
-6,175 GBP2023-10-31
Equity
357,116 GBP2024-10-31
-6,075 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-10-31
Investments in Group Undertakings
100 GBP2024-10-31
100 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-10-31
787 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,401 GBP2023-10-31
Amounts owed to group undertakings
Current
169,032 GBP2024-10-31
2,524,626 GBP2023-10-31
Other Taxation & Social Security Payable
Current
822,504 GBP2024-10-31

Related profiles found in government register
  • GOYA (BROOMHILL) LIMITED
    Info
    Registered number 12365622
    icon of addressC/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2019-12-16 (5 years 11 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
    icon of addressUnit 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
  • icon of addressC/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,805 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.