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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 5
  • 1
    Fixter, Dale Lee
    Chartered Surveyor born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Elwood, Brendan
    Property Investment & Developm born in September 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Ewan Gairn Barclay
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Elwood, Martin Patrick
    Property Investment And Develo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2069) LIMITED - 2000-03-01
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Varley, Michael
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    O'leary, Jason Sean
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 3
    Elwood, Martin Patrick
    Property Investment & Developm
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 4
    Gannon, Peter
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Miles, Ashley Robert
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2011-12-09
    OF - Secretary → CIF 0
    icon of calendar 2011-02-28 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 6
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-01-24 ~ 2000-02-24
    PE - Nominee Director → CIF 0
  • 7
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-01-24 ~ 2000-02-24
    PE - Nominee Director → CIF 0
    2000-01-24 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE GREEN HOLDINGS LIMITED

Previous name
BROOMCO (2070) LIMITED - 2000-03-02
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
    icon of address11 Broomgrove Road, Sheffield S10 2LW
    Private Limited Company incorporated on 2000-01-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • DEVONSHIRE GREEN HOLDINGS LIMITED
    S
    Registered number 03911979
    icon of address11, Broomgrove Road, Sheffield, England, S10 2LW
    Limited Company in England
    CIF 1
  • DEVONSHIRE GREEN HOLDINGS LIMITED
    S
    Registered number 03911979
    icon of addressDeveonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
    Limited Company in England
    CIF 2
  • DEVONSHIRE GREEN HOLDINGS LIMITED
    S
    Registered number 03911979
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WAKECO (438) LIMITED - 2012-02-20
    icon of address11 Broomgrove Road, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BROOMCO (2215) LIMITED - 2000-06-27
    icon of address11 Broomgrove Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BROOMCO (2362) LIMITED - 2000-11-17
    icon of address11 Broomgrove Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DEVONSHIRE GREEN (MANAGEMENT) LIMITED - 2001-05-18
    BROOMCO (2363) LIMITED - 2000-11-17
    icon of address11 Broomgrove Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    368 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    BROOMCO (2892) LIMITED - 2002-05-24
    icon of address11 Broomgrove Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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