1
Cottage Farm Cannock Road, Brocton, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
255,820 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cottage Farm Cannock Road, Brocton, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,119 GBP2024-12-31
Officer
2022-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,268,206 GBP2024-12-31
Officer
2003-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,795,586 GBP2024-12-31
Officer
2013-10-10 ~ now
IIF 20 - Director → ME
5
Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-08-06 ~ now
IIF 13 - Director → ME
6
Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,092 GBP2024-12-31
Officer
2011-04-05 ~ now
IIF 26 - Director → ME
7
Primrose Cottage, 10 Mill Street, Stafford, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,720 GBP2024-12-31
Officer
2021-07-15 ~ now
IIF 23 - Director → ME
8
Cottage Farm Cannock Road, Brocton, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
645,556 GBP2024-12-31
Officer
2016-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 12 - Has significant influence or control → OE
2016-06-11 ~ now
IIF 7 - Has significant influence or control → OE
9
Cottage Farm Cannock Road, Brocton, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
169,582 GBP2024-12-31
Officer
2017-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cottage Farm, Cannock Road, Brockton, Staffordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
343,545 GBP2024-12-31
Officer
2002-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
SIMWOOD LIMITED - 2018-01-24
Gibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
833,332 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 14 - Director → ME
12
Gibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,519 GBP2024-12-31
Officer
2017-12-13 ~ now
IIF 24 - Director → ME
13
SIMMONS STORAGE LIMITED - 2018-02-05
Cottage Farm Cannock Road, Brocton, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,214 GBP2024-12-31
Officer
2017-11-02 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
BROOMCO (3072) LIMITED - 2003-01-14
Chase Golf Club Pottal Pool Road, Penkridge, Stafford, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
835,290 GBP2024-12-31
Officer
2018-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Dean Statham Bank Passage, Stafford
Dissolved Corporate (3 parents)
Officer
1998-08-14 ~ dissolved
IIF 27 - Director → ME