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
    Hendry, William Thomas
    Company Director born in February 1992
    Individual (6 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Peter Thomas
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
    Dalton, Peter Thomas
    Individual (14 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Peter Thomas Dalton
    Born in June 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mackay, Jennifer
    Individual
    Officer
    2003-09-23 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 2
    Dalton, Stephen
    Director born in March 1934
    Individual (10 offsprings)
    Officer
    2003-09-23 ~ 2010-11-13
    OF - Director → CIF 0
  • 3
    Hendry, Elizabeth Greer
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOMPARK HOLDINGS LIMITED

Previous name
BROOMPARK BUILDERS MERCHANTS, HORTICULTURISTS & GARDEN CENTRE LTD. - 2006-11-14
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
2,535 GBP2024-03-31
26,731 GBP2023-03-31
Fixed Assets - Investments
11,762,417 GBP2024-03-31
11,762,417 GBP2023-03-31
Fixed Assets
11,764,952 GBP2024-03-31
11,789,148 GBP2023-03-31
Total Inventories
1,181,556 GBP2024-03-31
1,181,556 GBP2023-03-31
Debtors
20,093 GBP2024-03-31
3,408 GBP2023-03-31
Cash at bank and in hand
709,601 GBP2024-03-31
630,257 GBP2023-03-31
Current Assets
1,911,250 GBP2024-03-31
1,815,221 GBP2023-03-31
Creditors
Current
3,527,807 GBP2024-03-31
3,500,332 GBP2023-03-31
Net Current Assets/Liabilities
-1,616,557 GBP2024-03-31
-1,685,111 GBP2023-03-31
Total Assets Less Current Liabilities
10,148,395 GBP2024-03-31
10,104,037 GBP2023-03-31
Net Assets/Liabilities
10,148,395 GBP2024-03-31
10,099,568 GBP2023-03-31
Equity
Called up share capital
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Retained earnings (accumulated losses)
10,146,295 GBP2024-03-31
10,097,468 GBP2023-03-31
Equity
10,148,395 GBP2024-03-31
10,099,568 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,760 GBP2024-03-31
6,760 GBP2023-03-31
Plant and equipment
238,559 GBP2024-03-31
621,435 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
245,319 GBP2024-03-31
628,195 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-382,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-382,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,225 GBP2024-03-31
3,549 GBP2023-03-31
Plant and equipment
238,559 GBP2024-03-31
597,915 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,784 GBP2024-03-31
601,464 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
676 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-363,276 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-363,276 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,535 GBP2024-03-31
3,211 GBP2023-03-31
Plant and equipment
23,520 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
11,762,417 GBP2023-03-31
Investments in Group Undertakings
11,762,417 GBP2024-03-31
11,762,417 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
20,093 GBP2024-03-31
3,408 GBP2023-03-31
Amounts owed to group undertakings
Current
2,050,000 GBP2024-03-31
1,996,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,761 GBP2024-03-31
47,057 GBP2023-03-31
Other Creditors
Current
1,455,046 GBP2024-03-31
1,457,275 GBP2023-03-31
Related profiles found in government register
  • BROOMPARK HOLDINGS LIMITED
    Info
    BROOMPARK BUILDERS MERCHANTS, HORTICULTURISTS & GARDEN CENTRE LTD. - 2006-11-14
    Registered number SC256491
    Gogarbank Iron & Steel Works, Station Road, Edinburgh EH12 9BU
    Private Limited Company incorporated on 2003-09-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BROOMPARK HOLDINGS LTD
    S
    Registered number missing
    Stephen Dalton Scrap Metal Merchants, Gogarbank Iron & Steel Works, Station Road, Edinburgh, Scotland, EH12 9BU
    Ltd
    CIF 1
  • BROOMPARK HOLDINGS LTD
    S
    Registered number Sc256491
    Gogarbank Iron & Steel Works, Station Road, Gogarbank, Edinburgh, Scotland, EH12 9BU
    Private Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Broompark Holdings Ltd, Gogarbank, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    407,914 GBP2024-03-31
    Person with significant control
    2024-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Gogarbank Iron & Steel Works, Station Road, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,955,958 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.