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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
    Elwood, Martin Patrick
    Property Investment And Development born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Fixter, Dale Lee
    Chartered Surveyor born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 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, Brendan
    Director born in September 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2070) LIMITED - 2000-03-02
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Varley, Michael
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Baddeley, John
    Solicitor born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2012-03-13
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED

Previous name
WAKECO (438) LIMITED - 2012-02-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Debtors
27,000 GBP2024-12-31
28,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
28,000 GBP2024-12-31
29,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-12-31
Net Current Assets/Liabilities
16,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Assets Less Current Liabilities
30,000 GBP2024-12-31
31,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
1,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
14,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
27,000 GBP2024-12-31
Current
27,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
27,000 GBP2024-12-31
Amounts falling due within one year, Current
28,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-12-31
25,000 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 (BROOMGROVE ROAD) LIMITED
    Info
    WAKECO (438) LIMITED - 2012-02-20
    Registered number 07876028
    icon of address11 Broomgrove Road, Sheffield S10 2LW
    Private Limited Company incorporated on 2011-12-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED
    S
    Registered number 07876028
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11 Broomgrove Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 Broomgrove Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address11 Broomgrove Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.