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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ross, Ewan Gairn Barclay
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gannon, Peter
    Individual (12 offsprings)
    Officer
    2005-02-17 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Elwood, Brendan
    Born in September 1943
    Individual (29 offsprings)
    Officer
    2000-02-24 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, Jason Sean
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 5
    Elwood, Martin Patrick
    Born in October 1968
    Individual (34 offsprings)
    Officer
    2000-02-24 ~ now
    OF - Director → CIF 0
    Elwood, Martin Patrick
    Property Investment & Developm
    Individual (34 offsprings)
    Officer
    2000-02-24 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 6
    Varley, Michael
    Individual (20 offsprings)
    Officer
    2012-01-09 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    Miles, Ashley Robert
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2011-12-09
    OF - Secretary → CIF 0
    2011-02-28 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 8
    Fixter, Dale Lee
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2000-02-24 ~ now
    OF - Director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-01-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
    2000-01-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 10
    ELMSDALE ESTATES LIMITED
    - now 03911980
    BROOMCO (2069) LIMITED - 2000-03-01
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2000-01-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEVONSHIRE GREEN HOLDINGS LIMITED

Period: 2000-03-02 ~ now
Company number: 03911979
Registered names
DEVONSHIRE GREEN HOLDINGS LIMITED - now
BROOMCO (2070) LIMITED - 2000-03-02 04473550... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Fixed Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
50,000 GBP2024-12-31
51,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
50,000 GBP2024-12-31
51,000 GBP2023-12-31
Net Current Assets/Liabilities
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
6,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
50,000 GBP2024-12-31
Current
51,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
50,000 GBP2024-12-31
51,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
53,000 GBP2024-12-31
53,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
53,000 GBP2024-12-31
54,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Related profiles found in government register
  • DEVONSHIRE GREEN HOLDINGS LIMITED
    Info
    BROOMCO (2070) LIMITED - 2000-03-02
    Registered number 03911979
    11 Broomgrove Road, Sheffield S10 2LW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • DEVONSHIRE GREEN HOLDINGS LIMITED
    S
    Registered number 03911979
    11, Broomgrove Road, Sheffield, England, S10 2LW
    Limited Company in England
    CIF 1
  • DEVONSHIRE GREEN HOLDINGS LIMITED
    S
    Registered number 03911979
    Deveonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
    Limited Company in England
    CIF 2
  • DEVONSHIRE GREEN HOLDINGS LIMITED
    S
    Registered number 03911979
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED
    - now 07876028
    WAKECO (438) LIMITED - 2012-02-20
    11 Broomgrove Road, Sheffield, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DEVONSHIRE GREEN (CITY LIVING) LIMITED
    - now 03999467
    BROOMCO (2215) LIMITED - 2000-06-27
    11 Broomgrove Road, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DEVONSHIRE GREEN (COMMERCIAL PROPERTIES) LIMITED
    - now 04096128
    BROOMCO (2362) LIMITED - 2000-11-17
    11 Broomgrove Road, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED
    - now 04096125
    DEVONSHIRE GREEN (MANAGEMENT) LIMITED - 2001-05-18
    BROOMCO (2363) LIMITED - 2000-11-17
    11 Broomgrove Road, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED
    - now 04413719
    BROOMCO (2892) LIMITED - 2002-05-24
    11 Broomgrove Road, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.