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
    Sperring, Robert Thomas
    Company Director born in October 1943
    Individual (16 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Samuel Camps, Errol Maxwell
    Company Director born in March 1945
    Individual (24 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 3
    OXFORD STREET TOTTERDOWN MANAGEMENT LIMITED - 2004-09-07
    1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    341,240 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Laird, Patricia Angela
    Secretary/Company Director born in June 1943
    Individual
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
  • 2
    Showan, Richard David Lewis
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Long, Robert Paul
    Solicitor born in July 1939
    Individual
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
  • 4
    Samuel Camps, Errol Maxwell
    Company Director
    Individual (24 offsprings)
    Officer
    2004-12-09 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 5
    Lear, Jeremy Robin
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Laird, Victor Crawford
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 7
    Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    2007-10-01 ~ 2024-05-31
    PE - Secretary → CIF 0
  • 8
    10 Romsey Road, Eastleigh, Hampshire
    Corporate
    Officer
    ~ 2004-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BROYST GROUP LIMITED

Previous name
BROYST PROPERTIES LIMITED - 1990-01-12
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-11-01 ~ 2022-10-30
Fixed Assets - Investments
10,072 GBP2023-10-30
10,072 GBP2022-10-30
Debtors
209,363 GBP2023-10-30
209,363 GBP2022-10-30
Creditors
Current
8,182 GBP2023-10-30
8,182 GBP2022-10-30
Net Current Assets/Liabilities
201,181 GBP2023-10-30
201,181 GBP2022-10-30
Total Assets Less Current Liabilities
211,253 GBP2023-10-30
211,253 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
211,153 GBP2023-10-30
211,153 GBP2022-10-30
Equity
211,253 GBP2023-10-30
211,253 GBP2022-10-30
Other Investments Other Than Loans
Cost valuation
10,072 GBP2022-10-30
Other Investments Other Than Loans
10,072 GBP2023-10-30
10,072 GBP2022-10-30
Other Debtors
Current
525 GBP2023-10-30
525 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
209,363 GBP2023-10-30
209,363 GBP2022-10-30
Amounts owed to group undertakings
Current
7,545 GBP2023-10-30
7,545 GBP2022-10-30
Corporation Tax Payable
Current
-63 GBP2023-10-30
-63 GBP2022-10-30
Accrued Liabilities
Current
700 GBP2023-10-30
700 GBP2022-10-30

Related profiles found in government register
  • BROYST GROUP LIMITED
    Info
    BROYST PROPERTIES LIMITED - 1990-01-12
    Registered number 00858578
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ
    Private Limited Company incorporated on 1965-09-09 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BROYST GROUP LIMITED
    S
    Registered number 00858578
    1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BROYST GROUP LIMITED
    S
    Registered number 00858578
    1st Floor, Chilworth Point, Chilworth Road, Southampton, England, SO16 7JQ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Beech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    WINDHOVER CENTRE LIMITED - 1980-12-31
    WINDHOVER LEISURE LIMITED - 1976-12-31
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.