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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 4
  • 1
    Everton, Julie Anne
    Administrator born in November 1968
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ 2012-11-03
    OF - Director → CIF 0
    Everton, Julie Anne
    Administrator
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Anne Everton
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Everton, Richard Albert
    Born in November 1952
    Individual (68 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Mr Richard Albert Everton
    Born in November 1952
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2005-11-15 ~ 2005-11-21
    OF - Director → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2005-11-15 ~ 2005-11-21
    OF - Director → CIF 0
    2005-11-15 ~ 2005-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PLYMOUTH HOLDINGS LIMITED

Period: 2006-01-11 ~ now
Company number: 05623616
Registered names
PLYMOUTH HOLDINGS LIMITED - now
BROOMCO (3956) LIMITED - 2006-01-11 05622782... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

Related profiles found in government register
  • PLYMOUTH HOLDINGS LIMITED
    Info
    BROOMCO (3956) LIMITED - 2006-01-11
    Registered number 05623616
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle SK8 5AF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • PLYMOUTH HOLDINGS LTD
    S
    Registered number 05623616
    31 (suite 3), Station Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 5AF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HADLEY FINANCE LIMITED
    05432216
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RCT ESTATES LIMITED
    05393220
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.