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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 14
  • 1
    Henchliff, Richard Arthur
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Norman Frederick
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Broughton, Michael Arthur
    Born in April 1967
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Broughton, Michael Arthur
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2022-04-30
    OF - Secretary → CIF 0
    Mr Michael Arthur Broughton
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2023-02-02 ~ 2023-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Broughton, Michael
    Individual (1 offspring)
    Officer
    2024-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Broughton, Carol Joan
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Broughton, Carol Joan
    Company Director
    Individual (3 offsprings)
    Officer
    ~ 2020-04-30
    OF - Secretary → CIF 0
  • 6
    Lewis, Danielle Lorraine
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Broughton, Michael Edward
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 2020-09-28
    OF - Director → CIF 0
    Michael Edward Broughton
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Jo-anne Carol Broughton
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2023-02-02 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mccallan, Ciaran
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mccallan, Ciaran
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ 2024-03-02
    OF - Secretary → CIF 0
  • 10
    Brampton, Mark James
    Contracts Manager born in January 1964
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 11
    Broughton, Matthew Edward
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Matthew Edward Broughton
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2023-02-02 ~ 2023-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    MICHAEL BROUGHTON PROPERTIES LIMITED
    14170859
    16, The Havens, Ransomes Europark, Ipswich, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-06-14 ~ 2023-03-31
    Person with significant control
    2023-07-21 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Verkmästaregatan 1, Se-745 85, Enköping, Sweden
    Corporate (39 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    MICHAEL BROUGHTON (HOLDINGS) LIMITED
    - now 14961717
    BROUGHTON (THERMAL INSULATION) LIMITED - 2024-11-25 14961717 01110833, 01724022
    MB PROPERTY SKYWARD LTD - 2023-08-10 14961717 01724022
    16, The Havens, Ransomes Europark, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,997,718 GBP2022-03-31
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MICHAEL BROUGHTON LIMITED

Linked company numbers found in government register: 01110833, 01724022
Previous name
BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06 01724022, 14961717
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43290 - Other Construction Installation
Brief company account
Cost of Sales
-11,753,369 GBP2023-04-01 ~ 2024-03-31
-19,088,156 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,017,296 GBP2023-04-01 ~ 2024-03-31
-7,925,696 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,592 GBP2023-04-01 ~ 2024-03-31
86,895 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-127,763 GBP2023-04-01 ~ 2024-03-31
-5,329 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,245,117 GBP2023-04-01 ~ 2024-03-31
8,175,197 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-80,825 GBP2023-04-01 ~ 2024-03-31
-1,747,466 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,164,292 GBP2023-04-01 ~ 2024-03-31
6,427,731 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,164,292 GBP2023-04-01 ~ 2024-03-31
6,427,731 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
284,318 GBP2024-03-31
1,606,026 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
284,318 GBP2024-03-31
1,606,028 GBP2023-03-31
Debtors
3,928,813 GBP2024-03-31
3,657,485 GBP2023-03-31
Cash at bank and in hand
2,007,092 GBP2024-03-31
1,524,709 GBP2023-03-31
Current Assets
5,949,065 GBP2024-03-31
5,203,401 GBP2023-03-31
Net Current Assets/Liabilities
606,489 GBP2024-03-31
-448,947 GBP2023-03-31
Total Assets Less Current Liabilities
890,807 GBP2024-03-31
1,157,081 GBP2023-03-31
Net Assets/Liabilities
890,807 GBP2024-03-31
1,157,079 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
840,807 GBP2024-03-31
1,107,079 GBP2023-03-31
25,997,718 GBP2022-03-31
Equity
890,807 GBP2024-03-31
1,157,079 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,164,292 GBP2023-04-01 ~ 2024-03-31
6,427,731 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-31,318,370 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,430,564 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,275 GBP2023-04-01 ~ 2024-03-31
33,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
582023-04-01 ~ 2024-03-31
1562022-04-01 ~ 2023-03-31
Wages/Salaries
3,543,552 GBP2023-04-01 ~ 2024-03-31
8,180,738 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,268 GBP2023-04-01 ~ 2024-03-31
168,249 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,785,453 GBP2023-04-01 ~ 2024-03-31
9,325,960 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
100,821 GBP2023-04-01 ~ 2024-03-31
726,631 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-03-31
1,713,250 GBP2023-03-31
Improvements to leasehold property
45,097 GBP2024-03-31
45,097 GBP2023-03-31
Furniture and fittings
39,518 GBP2024-03-31
30,100 GBP2023-03-31
Motor vehicles
524,496 GBP2024-03-31
491,456 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
609,111 GBP2024-03-31
2,279,903 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-217,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,930,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
274,120 GBP2023-03-31
Improvements to leasehold property
45,094 GBP2024-03-31
44,863 GBP2023-03-31
Furniture and fittings
31,506 GBP2024-03-31
27,586 GBP2023-03-31
Motor vehicles
248,193 GBP2024-03-31
327,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,793 GBP2024-03-31
673,877 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,566 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
231 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,920 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
115,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-194,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-476,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
1,439,130 GBP2023-03-31
Improvements to leasehold property
3 GBP2024-03-31
234 GBP2023-03-31
Furniture and fittings
8,012 GBP2024-03-31
2,514 GBP2023-03-31
Motor vehicles
276,303 GBP2024-03-31
164,148 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,056,515 GBP2024-03-31
1,908,224 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
123,847 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
51,483 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
212,453 GBP2024-03-31
137,160 GBP2023-03-31
Prepayments/Accrued Income
Current
139,791 GBP2024-03-31
33,110 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
45,563 GBP2024-03-31
45,563 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,928,813 GBP2024-03-31
3,657,485 GBP2023-03-31
Other Remaining Borrowings
Current
1,012,508 GBP2024-03-31
2,512,457 GBP2023-03-31
Trade Creditors/Trade Payables
Current
392,141 GBP2024-03-31
469,335 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
502,828 GBP2023-03-31
Other Taxation & Social Security Payable
Current
121,450 GBP2024-03-31
580,126 GBP2023-03-31
Other Creditors
Current
919,276 GBP2024-03-31
424,287 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,897,201 GBP2024-03-31
1,163,315 GBP2023-03-31
Creditors
Current
5,342,576 GBP2024-03-31
5,652,348 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-03-31
2 GBP2023-03-31
Total Borrowings
Current
1,012,508 GBP2024-03-31
2,512,457 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
396,493 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
516,493 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • MICHAEL BROUGHTON LIMITED
    Info
    BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06
    Registered number 01110833
    Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich IP1 1UR
    PRIVATE LIMITED COMPANY incorporated on 1973-04-30 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MICHAEL BROUGHTON LIMITED
    S
    Registered number missing
    16, The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
    Limited Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • MICHAEL BROUGHTON LIMITED
    S
    Registered number 01110833
    Franciscan House, 1st Floor, 51 Princes Street, Ipswich, England, IP1 1UR
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BROUGHTON (THERMAL INSULATION) LIMITED
    - now 01724022 01110833, 14961717
    MB PROPERTY SKYWARD LIMITED - 2024-11-25
    BROUGHTON (THERMAL INSULATION) LIMITED
    - 2023-08-10 01724022 01110833, 14961717
    MICHAEL BROUGHTON LIMITED - 1983-06-06
    1st Floor, Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-01 ~ 2023-07-21
    CIF 2 - Ownership of shares – 75% or more → OE
    2025-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROUGHTON PLANT HIRE AND SALES LIMITED
    - now 01722401
    BROUGHTON PLANT HIRE LIMITED - 1986-10-01
    11 And 12 Prospect Way, Hutton, Brentwood, England
    Active Corporate (13 parents)
    Equity (Company account)
    63,962,721 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-03-02
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.