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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 15
  • 1
    James, Nigel Rodney
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2000-05-17 ~ 2003-12-16
    OF - Director → CIF 0
    James, Nigel Rodney
    Individual (10 offsprings)
    Officer
    2000-05-17 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 2
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-08-01 ~ 2019-12-06
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2006-07-27 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 3
    Hardy, John Donald
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    2000-05-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Roe, Darren
    Accountant born in November 1977
    Individual (133 offsprings)
    Officer
    2011-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Altman, Roderick Craig
    Managing Director born in December 1962
    Individual (17 offsprings)
    Officer
    2005-12-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Dla Nominees Limited
    Individual (209 offsprings)
    Officer
    2000-04-17 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 7
    Wakeman, Timothy Roy
    Director born in November 1946
    Individual (25 offsprings)
    Officer
    2000-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    De Rozarieux, Mark Ian
    Accountant born in April 1970
    Individual (25 offsprings)
    Officer
    2003-12-16 ~ 2007-04-19
    OF - Director → CIF 0
    De Rozarieux, Mark Ian
    Accountant
    Individual (25 offsprings)
    Officer
    2003-12-16 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 9
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2006-07-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2006-07-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    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, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-17 ~ 2000-05-17
    OF - Nominee Director → CIF 0
    2000-04-17 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 15
    SIG DORMANT COMPANY NUMBER TEN LIMITED
    - now 04683683 02896250
    LS GROUP LIMITED - 2011-08-05
    BROOMCO (3146) LIMITED - 2004-08-02
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    -17,747,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIG DORMANT COMPANY NUMBER ELEVEN LIMITED

Company number: 03974943
Registered names
SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now 02512707, 02809456, 05140764
MULTISECURE LIMITED - 2011-08-05
BROOMCO (2182) LIMITED - 2000-05-22 04768822, 03974934, 03945560... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
166,425 GBP2024-12-31
166,425 GBP2023-12-31
Current Assets
166,425 GBP2024-12-31
166,425 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-758,719 GBP2024-12-31
Net Current Assets/Liabilities
-592,294 GBP2024-12-31
-592,294 GBP2023-12-31
Total Assets Less Current Liabilities
-592,294 GBP2024-12-31
-592,294 GBP2023-12-31
Net Assets/Liabilities
-592,294 GBP2024-12-31
-592,294 GBP2023-12-31
Equity
Called up share capital
745,000 GBP2024-12-31
745,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,337,294 GBP2024-12-31
-1,337,294 GBP2023-12-31
Equity
-592,294 GBP2024-12-31
-592,294 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
166,425 GBP2024-12-31
166,425 GBP2023-12-31
Amounts owed to group undertakings
Current
758,719 GBP2024-12-31
758,719 GBP2023-12-31
Creditors
Current
758,719 GBP2024-12-31
758,719 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
745,000 shares2024-12-31
745,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SIG DORMANT COMPANY NUMBER ELEVEN LIMITED
    Info
    MULTISECURE LIMITED - 2011-08-05
    BROOMCO (2182) LIMITED - 2011-08-05
    Registered number 03974943
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.