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
    Callow, James
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Needham, Helen Louise
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Callow, Angela Margaret
    Director born in November 1947
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,205,040 GBP2023-09-30
    Person with significant control
    2023-07-25 ~ 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 2
  • 1
    Callow, James David
    Director born in September 1939
    Individual (11 offsprings)
    Officer
    2021-11-15 ~ 2023-10-24
    OF - Director → CIF 0
    Callow, James David
    Individual (11 offsprings)
    Officer
    2021-11-15 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 2
    HENRY EDWARDS FUELS HOLDINGS LIMITED - 2020-10-09
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,549,651 GBP2023-09-30
    Person with significant control
    2021-11-15 ~ 2023-07-25
    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
parent relation
Company in focus

BROOME FARM (WEST MIDLANDS) LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Intangible Assets
19,713 GBP2023-09-30
Property, Plant & Equipment
2,169,662 GBP2023-09-30
Fixed Assets
2,189,375 GBP2023-09-30
Debtors
186,718 GBP2023-09-30
Cash at bank and in hand
16,138 GBP2023-09-30
1 GBP2022-11-30
Current Assets
202,856 GBP2023-09-30
1 GBP2022-11-30
Creditors
Current
7,110 GBP2023-09-30
Net Current Assets/Liabilities
195,746 GBP2023-09-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
2,385,121 GBP2023-09-30
1 GBP2022-11-30
Net Assets/Liabilities
2,210,475 GBP2023-09-30
1 GBP2022-11-30
Equity
Called up share capital
2,203,560 GBP2023-09-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
6,915 GBP2023-09-30
Equity
2,210,475 GBP2023-09-30
1 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-09-30
32021-11-15 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
20,749 GBP2023-09-30
Other than goodwill
1 GBP2023-09-30
Intangible Assets - Gross Cost
20,750 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,037 GBP2022-12-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,037 GBP2022-12-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,037 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,037 GBP2023-09-30
Intangible Assets
Net goodwill
19,712 GBP2023-09-30
Other than goodwill
1 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-273 GBP2022-12-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-273 GBP2022-12-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,167,000 GBP2023-09-30
Plant and equipment
2,902 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,169,902 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240 GBP2022-12-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240 GBP2022-12-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
2,167,000 GBP2023-09-30
Plant and equipment
2,662 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
186,718 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,642 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,465 GBP2023-09-30
Other Creditors
Current
3 GBP2023-09-30
  • BROOME FARM (WEST MIDLANDS) LIMITED
    Info
    Registered number 13743391
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn DY13 9QB
    Private Limited Company incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.