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
4
- 1
Elwood, Martin Patrick
Property Investment And Development born in October 1968Individual (32 offsprings)Officer
2019-01-09 ~ nowOF - Director → CIF 0Mr Martin Patrick Elwood
Born in October 1968Individual (32 offsprings)Person with significant control 2019-03-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Fixter, Dale Lee
Chartered Surveyor born in March 1967Individual (26 offsprings)Officer 2019-01-09 ~ nowOF - Director → CIF 0 - 3
Ross, Ewan Gairn Barclay
Individual (33 offsprings)Officer 2019-01-09 ~ nowOF - Secretary → CIF 0 - 4
Elwood, Brendan
Property Investment And Development born in September 1943Individual (26 offsprings)Officer 2019-01-09 ~ nowOF - Director → CIF 0Mr Brendan Elwood
Born in September 1943Individual (26 offsprings)Person with significant control 2019-03-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
2
- 1
Mr Dale Lee Fixter
Born in March 1967Individual (26 offsprings)Person with significant control 2019-03-07 ~ 2025-02-13PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
ELMSDALE ESTATES LIMITED
- nowBROOMCO (2069) LIMITED - 2000-03-01
Devonshire Green House, S1 4jl, Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)15,000 GBP2024-12-31Person with significant control2019-01-09 ~ 2019-03-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EE VENTURES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,450,000 GBP2024-12-31
12,450,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
12,450,001 GBP2024-12-31
12,450,001 GBP2023-12-31
Debtors
4,094,260 GBP2024-12-31
4,506,978 GBP2023-12-31
Cash at bank and in hand
50,409 GBP2024-12-31
670,738 GBP2023-12-31
Current Assets
4,144,669 GBP2024-12-31
5,177,716 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,332,573 GBP2024-12-31
Net Current Assets/Liabilities
-187,904 GBP2024-12-31
86,970 GBP2023-12-31
Total Assets Less Current Liabilities
12,262,097 GBP2024-12-31
12,536,971 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,087,000 GBP2024-12-31
-9,087,000 GBP2023-12-31
Net Assets/Liabilities
3,014,597 GBP2024-12-31
3,289,471 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,650,305 GBP2024-12-31
1,650,305 GBP2023-12-31
Retained earnings (accumulated losses)
1,364,192 GBP2024-12-31
1,639,066 GBP2023-12-31
Equity
3,014,597 GBP2024-12-31
3,289,471 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
12,450,000 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,177 GBP2024-12-31
157,118 GBP2023-12-31
Amounts Owed By Related Parties
3,882,249 GBP2024-12-31
Current
4,217,249 GBP2023-12-31
Other Debtors
Amounts falling due within one year
109,834 GBP2024-12-31
132,611 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,094,260 GBP2024-12-31
Amounts falling due within one year, Current
4,506,978 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
99,087 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,048 GBP2024-12-31
140,464 GBP2023-12-31
Corporation Tax Payable
Current
150,426 GBP2024-12-31
150,426 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,264 GBP2024-12-31
17,215 GBP2023-12-31
Other Creditors
Current
4,091,835 GBP2024-12-31
4,683,554 GBP2023-12-31
Creditors
Current
4,332,573 GBP2024-12-31
5,090,746 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,087,000 GBP2024-12-31
9,087,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
- Registered number 11757997
EE VENTURES LIMITED
Info11 Broomgrove Road, Sheffield S10 2LWPrivate Limited Company incorporated on 2019-01-09 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 EE VENTURES LIMITED
SRegistered number missingS1 4jl, Devonshire Green House, Deveonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom, S1 4JLLimited CompanyCIF 1EE VENTURES LIMITED
SRegistered number 1175799711, Broomgrove Road, Sheffield, South Yorkshire, United Kingdom, S10 2LWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 111 Broomgrove Road, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)1,904,873 GBP2023-12-31Person with significant control 2019-01-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 211 Broomgrove Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (5 parents)Person with significant control 2021-06-03 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.