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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 18
  • 1
    Butler, Adam John
    Sales & Marketing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Gooding, Ian Roy
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    James, Nigel Rodney
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 4
    Boxford, Michael John
    Investments born in April 1942
    Individual (19 offsprings)
    Officer
    2003-04-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    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
    2005-06-24 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 6
    Roe, Darren
    Accountant born in November 1977
    Individual (133 offsprings)
    Officer
    2011-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Altman, Roderick Craig
    Managing Director born in December 1962
    Individual (17 offsprings)
    Officer
    2005-12-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Wakeman, Timothy Roy
    Director born in November 1946
    Individual (25 offsprings)
    Officer
    2003-04-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    De Rozarieux, Mark Ian
    Accountant born in April 1970
    Individual (25 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    OF - Director → CIF 0
    De Rozarieux, Mark Ian
    Accountant
    Individual (25 offsprings)
    Officer
    2003-12-16 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 10
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2005-06-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2005-06-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Eaton, Kevin Raymond
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2003-04-10 ~ 2010-07-05
    OF - Director → CIF 0
  • 16
    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, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-03 ~ 2003-04-10
    OF - Director → CIF 0
    2003-03-03 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 17
    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, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-03-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 18
    SIG PLC
    - now 00998314
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIG DORMANT COMPANY NUMBER TEN LIMITED

Company number: 04683683
Registered names
SIG DORMANT COMPANY NUMBER TEN LIMITED - now 02896250
BROOMCO (3146) LIMITED - 2004-08-02 03265003, 06566629, 05622782... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,900,000 GBP2024-12-31
1,900,000 GBP2023-12-31
Fixed Assets
1,900,000 GBP2024-12-31
1,900,000 GBP2023-12-31
Debtors
Current
4,358,000 GBP2024-12-31
4,358,000 GBP2023-12-31
Current Assets
4,358,000 GBP2024-12-31
4,358,000 GBP2023-12-31
Net Current Assets/Liabilities
-4,647,000 GBP2024-12-31
-4,647,000 GBP2023-12-31
Total Assets Less Current Liabilities
-2,747,000 GBP2024-12-31
-2,747,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000,000 GBP2024-12-31
Net Assets/Liabilities
-17,747,000 GBP2024-12-31
-17,747,000 GBP2023-12-31
Equity
Called up share capital
29,730,000 GBP2024-12-31
29,730,000 GBP2023-12-31
Retained earnings (accumulated losses)
-47,477,000 GBP2024-12-31
-47,477,000 GBP2023-12-31
Equity
-17,747,000 GBP2024-12-31
-17,747,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,358,000 GBP2024-12-31
4,358,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,005,000 GBP2024-12-31
9,005,000 GBP2023-12-31
Creditors
Current
9,005,000 GBP2024-12-31
9,005,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Creditors
Non-current
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,525,000 shares2024-12-31
19,525,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
475,000 shares2024-12-31
475,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,730,000 shares2024-12-31
9,730,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIG DORMANT COMPANY NUMBER TEN LIMITED
    Info
    LS GROUP LIMITED - 2011-08-05
    BROOMCO (3146) LIMITED - 2011-08-05
    Registered number 04683683
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIG DORMANT COMPANY NUMBER TEN LIMITED
    S
    Registered number 04683683
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    - now 03822835
    LS GROUP LIMITED - 2004-08-02
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    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
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIG DORMANT COMPANY NUMBER ELEVEN LIMITED
    - now 03974943 02512707, 02809456, 05140764
    MULTISECURE LIMITED - 2011-08-05
    BROOMCO (2182) LIMITED - 2000-05-22
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -592,294 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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