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 6
  • 1
    Lewis, Danielle Lorraine
    Finance born in January 1986
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Lewis, Danielle Lorraine
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Olbrich, Roland
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Friedrich, Thomas Jürgen
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Barry, Ryan
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Mendelsohn, Lorna Kathleen
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Verkmästaregatan 1, Verkmästaregatan 1, 745 85 Enköping, Sweden
    Corporate (25 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Broughton, Michael Arthur
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2024-03-27
    OF - Director → CIF 0
    Broughton, Michael Arthur
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 2
    Broughton, Carol Joan
    Company Director born in December 1943
    Individual
    Officer
    ~ 2020-05-01
    OF - Director → CIF 0
    Carol Joan Broughton
    Born in December 1943
    Individual
    Person with significant control
    2016-09-02 ~ 2021-01-01
    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
  • 3
    Broughton, Matthew Edward
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Cooper, Margaret Helen
    Individual
    Officer
    ~ 2020-09-28
    OF - Secretary → CIF 0
  • 5
    Broughton, Michael Edward
    Company Director born in May 1944
    Individual
    Officer
    ~ 2020-09-28
    OF - Director → CIF 0
    Michael Edward Broughton
    Born in May 1944
    Individual
    Person with significant control
    2016-09-02 ~ 2021-01-01
    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
  • 6
    Verkmästaregatan 1, Se-745 85, Enköping, Sweden
    Corporate (25 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-03-02
    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
  • 7
    16, The Havens, Ransomes Europark, Ipswich, England
    Corporate
    Person with significant control
    2021-01-01 ~ 2023-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Hauptstr.76, 83666, Waakirchen, Germany
    Corporate
    Person with significant control
    2023-03-02 ~ 2023-03-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROUGHTON PLANT HIRE AND SALES LIMITED

Previous name
BROUGHTON PLANT HIRE LIMITED - 1986-10-01
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Cost of Sales
-8,609,760 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-11,709,346 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
117,634 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,230,597 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,375,337 GBP2023-01-01 ~ 2023-12-31
2,375,337 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-144,740 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
Goodwill
57,816,477 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
3 GBP2023-12-31
Intangible Assets
57,816,480 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
5,771,113 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
63,587,593 GBP2023-12-31
Debtors
5,546,381 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
10,782,026 GBP2023-12-31
0 GBP2022-12-31
Current Assets
16,713,645 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,884,484 GBP2023-12-31
Net Current Assets/Liabilities
6,829,161 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
70,416,754 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-03-31
Share premium
3,499,995 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-03-31
Other miscellaneous reserve
67,061,399 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-144,740 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-03-31
Equity
70,416,754 GBP2023-12-31
2 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-144,740 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
98 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,500,093 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-19,389,116 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
962023-01-01 ~ 2023-12-31
972022-04-01 ~ 2022-12-31
Wages/Salaries
4,803,552 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,716 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,418,692 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
258,360 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-143,566 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
65,629,514 GBP2023-12-31
0 GBP2022-12-31
Computer software
3,413 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
65,632,927 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,813,037 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,816,447 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,813,037 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,816,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
111,866 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
52,690 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
7,777,267 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,941,823 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-31,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,233 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
20,998 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
2,107,479 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,170,710 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,233 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,998 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,116,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,179,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
69,633 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
31,692 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
5,669,788 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,095,708 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
63,617 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
243,490 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,402,815 GBP2023-12-31
2 GBP2022-12-31
Trade Creditors/Trade Payables
Current
415,453 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,868,903 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,255,657 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
80,184 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
513,064 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
9,884,484 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
2 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
400,525 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
1,049,971 GBP2023-12-31
0 GBP2022-12-31
More than five year
275,500 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,725,996 GBP2023-12-31
0 GBP2022-12-31
  • BROUGHTON PLANT HIRE AND SALES LIMITED
    Info
    BROUGHTON PLANT HIRE LIMITED - 1986-10-01
    Registered number 01722401
    11 And 12 Prospect Way, Hutton, Brentwood CM13 1XD
    Private Limited Company incorporated on 1983-05-11 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.