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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Broughton, Michael Edward
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 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
  • 2
    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
  • 3
    Broughton, Michael
    Individual (1 offspring)
    Officer
    2024-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Brampton, Mark James
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 5
    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 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
    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
  • 6
    Henchliff, Richard Arthur
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Clark, Norman Frederick
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2008-02-26
    OF - Director → CIF 0
  • 9
    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 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
  • 10
    Lewis, Danielle Lorraine
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 11
    Broughton, Carol Joan
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2020-04-30
    OF - Director → CIF 0
    Broughton, Carol Joan
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2020-04-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    MICHAEL BROUGHTON PROPERTIES LIMITED
    14170859
    16, The Havens, Ransomes Europark, Ipswich, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MICHAEL BROUGHTON (HOLDINGS) LIMITED
    - now 14961717
    BROUGHTON (THERMAL INSULATION) LIMITED - 2024-11-25 14961717 01724022... (more)
    MB PROPERTY SKYWARD LTD - 2023-08-10 14961717 01724022
    16, The Havens, Ransomes Europark, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MICHAEL BROUGHTON LIMITED

Period: 1983-06-06 ~ now
Company number: 01110833 01724022
Registered names
MICHAEL BROUGHTON LIMITED - now 01724022
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43290 - Other Construction Installation
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-11,192,297 GBP2024-04-01 ~ 2025-03-31
-11,753,369 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,400,552 GBP2024-04-01 ~ 2025-03-31
-2,017,296 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
37,254 GBP2024-04-01 ~ 2025-03-31
18,592 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-107,715 GBP2024-04-01 ~ 2025-03-31
-127,763 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,599,245 GBP2024-04-01 ~ 2025-03-31
1,245,117 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,237,252 GBP2024-04-01 ~ 2025-03-31
1,164,292 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,237,252 GBP2024-04-01 ~ 2025-03-31
1,164,292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
592,099 GBP2025-03-31
284,318 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
592,101 GBP2025-03-31
284,318 GBP2024-03-31
Debtors
4,345,963 GBP2025-03-31
3,928,813 GBP2024-03-31
Cash at bank and in hand
1,212,348 GBP2025-03-31
2,007,092 GBP2024-03-31
Current Assets
5,560,055 GBP2025-03-31
5,949,065 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,024,097 GBP2025-03-31
-5,342,576 GBP2024-03-31
Net Current Assets/Liabilities
1,535,958 GBP2025-03-31
606,489 GBP2024-03-31
Total Assets Less Current Liabilities
2,128,059 GBP2025-03-31
890,807 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,078,059 GBP2025-03-31
840,807 GBP2024-03-31
1,107,079 GBP2023-03-31
Equity
2,128,059 GBP2025-03-31
890,807 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,237,252 GBP2024-04-01 ~ 2025-03-31
1,164,292 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,430,564 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
21,700 GBP2024-04-01 ~ 2025-03-31
18,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Wages/Salaries
3,886,381 GBP2024-04-01 ~ 2025-03-31
3,543,552 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,586 GBP2024-04-01 ~ 2025-03-31
74,268 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,309,664 GBP2024-04-01 ~ 2025-03-31
3,785,453 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
625,057 GBP2024-04-01 ~ 2025-03-31
100,821 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-144,645 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-03-31
45,097 GBP2024-03-31
Furniture and fittings
85,496 GBP2025-03-31
39,518 GBP2024-03-31
Motor vehicles
893,921 GBP2025-03-31
524,496 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
979,417 GBP2025-03-31
609,111 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-126,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-126,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
45,094 GBP2024-03-31
Furniture and fittings
79,877 GBP2025-03-31
31,506 GBP2024-03-31
Motor vehicles
307,441 GBP2025-03-31
248,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,318 GBP2025-03-31
324,793 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,277 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
114,357 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-55,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
3 GBP2024-03-31
Furniture and fittings
5,619 GBP2025-03-31
8,012 GBP2024-03-31
Motor vehicles
586,480 GBP2025-03-31
276,303 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,543,244 GBP2025-03-31
2,056,515 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
123,847 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
51,483 GBP2024-03-31
Other Debtors
Current
168,834 GBP2025-03-31
212,453 GBP2024-03-31
Prepayments/Accrued Income
Current
139,580 GBP2025-03-31
139,791 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
190,208 GBP2025-03-31
45,563 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,345,963 GBP2025-03-31
Amounts falling due within one year, Current
3,928,813 GBP2024-03-31
Other Remaining Borrowings
Current
128,694 GBP2025-03-31
1,012,508 GBP2024-03-31
Trade Creditors/Trade Payables
Current
358,544 GBP2025-03-31
392,141 GBP2024-03-31
Corporation Tax Payable
Current
374,299 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
147,183 GBP2025-03-31
121,450 GBP2024-03-31
Other Creditors
Current
328,379 GBP2025-03-31
919,276 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,686,998 GBP2025-03-31
2,897,201 GBP2024-03-31
Creditors
Current
4,024,097 GBP2025-03-31
5,342,576 GBP2024-03-31
Total Borrowings
Current
128,694 GBP2025-03-31
1,012,508 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Between two and five year
276,493 GBP2025-03-31
396,493 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
396,493 GBP2025-03-31
516,493 GBP2024-03-31
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 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 14961717... (more)
    MB PROPERTY SKYWARD LIMITED - 2024-11-25
    BROUGHTON (THERMAL INSULATION) LIMITED
    - 2023-08-10 01724022 14961717... (more)
    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
    2025-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ 2023-07-21
    CIF 2 - 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)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.