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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 3
  • 1
    Holbeche, Mark Simon
    Born in December 1973
    Individual (26 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Holbeche
    Born in December 1973
    Individual (26 offsprings)
    Person with significant control
    2020-12-10 ~ 2023-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    1st Floor, Viking House, St Paul's Square, Ramsey, Isle Of Man, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    GARRISON LAND LIMITED
    13793603
    C/o Accountancy 4 Wealth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

91 TO 97 BROAD STREET DEVCO LIMITED

Period: 2020-12-10 ~ now
Company number: 13075551
Registered name
91 TO 97 BROAD STREET DEVCO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
2,584,408 GBP2024-12-31
1,574,089 GBP2023-12-31
Debtors
19,658 GBP2024-12-31
43,956 GBP2023-12-31
Cash at bank and in hand
49 GBP2024-12-31
5,225 GBP2023-12-31
Current Assets
2,604,115 GBP2024-12-31
1,623,270 GBP2023-12-31
Net Current Assets/Liabilities
1,307,211 GBP2024-12-31
1,211,169 GBP2023-12-31
Total Assets Less Current Liabilities
1,307,211 GBP2024-12-31
1,211,169 GBP2023-12-31
Creditors
Non-current
-1,325,000 GBP2024-12-31
-1,225,000 GBP2023-12-31
Net Assets/Liabilities
-17,789 GBP2024-12-31
-13,831 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-17,889 GBP2024-12-31
-13,931 GBP2023-12-31
Value of work in progress
2,584,408 GBP2024-12-31
1,574,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,025,292 GBP2024-12-31
405,210 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,325,000 GBP2024-12-31
1,225,000 GBP2023-12-31

  • 91 TO 97 BROAD STREET DEVCO LIMITED
    Info
    Registered number 13075551
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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