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 3
  • 1
    Holbeche, Mark Simon
    Director born in December 1973
    Individual (20 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    C/o Accountancy 4 Wealth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    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 shares – 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Mr Mark Simon Holbeche
    Born in December 1973
    Individual (20 offsprings)
    Person with significant control
    2020-12-10 ~ 2023-01-10
    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

91 TO 97 BROAD STREET DEVCO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,574,089 GBP2023-12-31
1,104,362 GBP2022-12-31
Debtors
43,956 GBP2023-12-31
106,486 GBP2022-12-31
Cash at bank and in hand
5,225 GBP2023-12-31
5,880 GBP2022-12-31
Current Assets
1,623,270 GBP2023-12-31
1,216,728 GBP2022-12-31
Net Current Assets/Liabilities
1,211,169 GBP2023-12-31
897,139 GBP2022-12-31
Total Assets Less Current Liabilities
1,211,169 GBP2023-12-31
897,139 GBP2022-12-31
Net Assets/Liabilities
-13,831 GBP2023-12-31
-2,861 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-13,931 GBP2023-12-31
-2,961 GBP2022-12-31
Value of work in progress
1,574,089 GBP2023-12-31
1,104,362 GBP2022-12-31
Trade Creditors/Trade Payables
Current
405,210 GBP2023-12-31
318,364 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,225,000 GBP2023-12-31
501,916 GBP2022-12-31

  • 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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.