# Dentsaway Limited

## Details

- **Company number:** [05171951](https://find-and-update.company-information.service.gov.uk/company/05171951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2004
- **Registered office:** ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Franchise Brands PLC](/group/5155) (34 companies)


## Previous names

- Broomco (3498) Limited (until 31 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLLOY, Peter John | director | 2 Dec 2019 |  |
| MALLOWS, Andrew John | director | 1 Mar 2017 |  |
| HARRIS, Timothy John | director | 17 Feb 2012 |  |
| HOGAN, Brian Joseph | director | 1 May 2022 | 26 Jul 2022 |
| DENT, John Christopher Stewart | director | 17 Jul 2017 | 10 Mar 2022 |
| EVANS, Lloyd Douglas | director | 3 Sep 2008 | 30 Aug 2012 |
| BALL, Peter James | director | 3 Sep 2008 | 17 Apr 2012 |
| BIGNELL, Steven Thomas | director | 3 Sep 2008 | 1 Apr 2010 |
| WILD, Roger Eric | director | 3 Sep 2008 | 1 Apr 2010 |
| VENUS, David Anthony | secretary | 7 Nov 2007 | 3 Oct 2008 |
| O'CONNELL, Russell | director | 7 Nov 2007 | 4 Sep 2008 |
| BIGNELL, Steven Thomas | director | 28 Mar 2006 | 2 Sep 2008 |
| WILD, Roger Eric | director | 28 Mar 2006 | 2 Sep 2008 |
| RITCHIE, Simon Laird Mcneill | director | 7 Nov 2007 | 22 Feb 2008 |
| JENKINS, Jonathan Maxwell | director | 7 Nov 2007 | 22 Feb 2008 |
| EVANS, Lloyd Douglas | secretary | 28 Mar 2006 | 7 Nov 2007 |
| BICKNELL, Nick | director | 28 Mar 2006 | 30 Jun 2007 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | corporate-secretary | 6 Jul 2004 | 28 Mar 2006 |
| DLA PIPER UK NOMINEES LIMITED | corporate-director | 6 Jul 2004 | 28 Mar 2006 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | corporate-director | 6 Jul 2004 | 28 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edwin Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Dec 2023 |  |
| Fb Holdings Limited | ownership-of-shares-75-to-100-percent | 15 Jul 2016 | 28 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | £1 | - |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | 0 |
| 30 Sep 2019 | £1 | £1 | - |
| 30 Sep 2018 | £1 | £1 | - |
| 30 Sep 2017 | £1 | £1 | - |
| 30 Sep 2016 | £1 | £1 | - |
| 30 Sep 2015 | £1 | £1 | - |
| 30 Sep 2014 | £1 | £1 | - |
| 30 Sep 2013 | £1 | £1 | - |
| 30 Sep 2012 | £1 | £1 | - |



## Owned by

Dentsaway Limited → [Edwin Investments Limited](/company/04847717) → [FB Holdings Limited](/company/06693122) → [Franchise Brands PLC](/company/10281033)




## Directors' other companies

- [HARRIS, Timothy John](/person/5588892) - director at [The Handyman Van Limited](/company/07117588)
- [HARRIS, Timothy John](/person/5588892) - director at [Edwin Investments Limited](/company/04847717)
- [HARRIS, Timothy John](/person/5588892) - director at [Oven Clean Domestic Limited](/company/04944186)
- [HARRIS, Timothy John](/person/5588892) - director at [Kemac Services Limited](/company/08314731)
- [HARRIS, Timothy John](/person/5588892) - director at [Oven Clean (Ontario) Limited](/company/08088685)
- [HARRIS, Timothy John](/person/5588892) - director at [Globecomm Marine UK Limited](/company/03496874)
- [HARRIS, Timothy John](/person/5588892) - director at [Chipsaway International Ltd](/company/02962763)
- [MALLOWS, Andrew John](/person/5588954) - director at [Oven Clean Domestic Limited](/company/04944186)
- [MALLOWS, Andrew John](/person/5588954) - director at [The Handyman Van Limited](/company/07117588)
- [MALLOWS, Andrew John](/person/5588954) - director at [Willow Pumps Limited](/company/02762063)



## Companies at the same address

- [Azura Business Solutions Limited](/company/05261616) (05261616)
- [Azura Design Studio Limited](/company/05261584) (05261584)
- [Azura Group Ltd](/company/02531777) (02531777)
- [Barking Mad Limited](/company/04207457) (04207457)
- [Chipsaway International Ltd](/company/02962763) (02962763)
- [CSK Hydraulics Limited](/company/14345751) (14345751)
- [CSS Hydraulics Limited](/company/13294860) (13294860)
- [CST Hydraulics Limited](/company/13918524) (13918524)
- [CSY Hydraulics Limited](/company/13917237) (13917237)
- [Edwin Investments Limited](/company/04847717) (04847717)