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
Olbrich, Roland
Director born in April 1967Individual (2 offsprings)Officer
2023-03-02 ~ nowOF - Director → CIF 0 - 2
Mendelsohn, Lorna Kathleen
Director born in July 1979Individual (14 offsprings)Officer 2023-03-02 ~ nowOF - Director → CIF 0 - 3
Barry, Ryan
Born in December 1980Individual (1 offspring)Officer 2023-02-07 ~ nowOF - Director → CIF 0 - 4
Lewis, Danielle Lorraine
Finance born in January 1986Individual (2 offsprings)Officer 2023-02-07 ~ nowOF - Director → CIF 0Lewis, Danielle Lorraine
Individual (2 offsprings)Officer 2023-02-07 ~ nowOF - Secretary → CIF 0 - 5
Friedrich, Thomas Jürgen
Director born in February 1965Individual (3 offsprings)Officer 2023-03-02 ~ nowOF - Director → CIF 0 - 6
Verkmästaregatan 1, Verkmästaregatan 1, 745 85 Enköping, SwedenCorporate (26 offsprings)Person with significant control 2023-03-02 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
8
- 1
Broughton, Michael Edward
Company Director born in May 1944IndividualOfficer ~ 2020-09-28OF - Director → CIF 0Michael Edward Broughton
Born in May 1944IndividualPerson with significant control 2016-09-02 ~ 2021-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Broughton, Matthew Edward
Born in August 1968Individual (5 offsprings)Officer 2020-05-01 ~ 2023-03-02OF - Director → CIF 0 - 3
Broughton, Carol Joan
Company Director born in December 1943IndividualOfficer ~ 2020-05-01OF - Director → CIF 0Carol Joan Broughton
Born in December 1943IndividualPerson with significant control 2016-09-02 ~ 2021-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Cooper, Margaret Helen
IndividualOfficer ~ 2020-09-28OF - Secretary → CIF 0 - 5
Broughton, Michael Arthur
Born in April 1967Individual (5 offsprings)Officer 2020-05-01 ~ 2024-03-27OF - Director → CIF 0Broughton, Michael Arthur
Individual (5 offsprings)Officer 2020-09-28 ~ 2023-02-07OF - Secretary → CIF 0 - 6Hauptstr.76, 83666, Waakirchen, GermanyCorporatePerson with significant control2023-03-02 ~ 2023-03-02PE - Ownership of shares – 75% or more → CIF 0
- 716, The Havens, Ransomes Europark, Ipswich, EnglandCorporatePerson with significant control2021-01-01 ~ 2023-03-02PE - Ownership of shares – 75% or more → CIF 0
- 8Verkmästaregatan 1, Se-745 85, Enköping, SwedenCorporate (26 offsprings)Person with significant control2023-03-02 ~ 2023-03-02PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
-10,761,548 GBP2024-01-01 ~ 2024-12-31
-8,609,760 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,609,994 GBP2024-01-01 ~ 2024-12-31
-11,709,346 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,035,904 GBP2024-01-01 ~ 2024-12-31
2,112,963 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
455,529 GBP2024-01-01 ~ 2024-12-31
117,634 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-482 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,490,951 GBP2024-01-01 ~ 2024-12-31
2,230,597 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-454,033 GBP2024-01-01 ~ 2024-12-31
-144,740 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
48,440,832 GBP2024-12-31
57,816,477 GBP2023-12-31
Other
82,027 GBP2024-12-31
3 GBP2023-12-31
Intangible Assets
48,522,859 GBP2024-12-31
57,816,480 GBP2023-12-31
Property, Plant & Equipment
6,654,719 GBP2024-12-31
5,771,113 GBP2023-12-31
Fixed Assets
55,177,578 GBP2024-12-31
63,587,593 GBP2023-12-31
Debtors
5,223,585 GBP2024-12-31
5,546,381 GBP2023-12-31
Cash at bank and in hand
5,697,168 GBP2024-12-31
10,782,026 GBP2023-12-31
Current Assets
11,375,660 GBP2024-12-31
16,713,645 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,884,484 GBP2023-12-31
Net Current Assets/Liabilities
8,785,143 GBP2024-12-31
6,829,161 GBP2023-12-31
Total Assets Less Current Liabilities
63,962,721 GBP2024-12-31
70,416,754 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
2 GBP2022-12-31
Share premium
3,499,995 GBP2024-12-31
3,499,995 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
67,061,399 GBP2023-12-31
Retained earnings (accumulated losses)
60,462,626 GBP2024-12-31
-144,740 GBP2023-12-31
0 GBP2022-12-31
Equity
63,962,721 GBP2024-12-31
70,416,754 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-454,033 GBP2024-01-01 ~ 2024-12-31
-144,740 GBP2023-01-01 ~ 2023-12-31
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
Retained earnings (accumulated losses)
-19,389,116 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1232024-01-01 ~ 2024-12-31
1002023-01-01 ~ 2023-12-31
Wages/Salaries
6,025,611 GBP2024-01-01 ~ 2024-12-31
4,803,552 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,176 GBP2024-01-01 ~ 2024-12-31
101,716 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,751,814 GBP2024-01-01 ~ 2024-12-31
5,418,692 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
332,645 GBP2024-01-01 ~ 2024-12-31
258,360 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-73,282 GBP2024-01-01 ~ 2024-12-31
-143,566 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
65,629,514 GBP2024-12-31
65,629,514 GBP2023-12-31
Computer software
85,437 GBP2024-12-31
3,413 GBP2023-12-31
Intangible Assets - Gross Cost
65,714,951 GBP2024-12-31
65,632,927 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,188,682 GBP2024-12-31
7,813,037 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,192,092 GBP2024-12-31
7,816,447 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,375,645 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,375,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,125,485 GBP2024-12-31
111,866 GBP2023-12-31
Furniture and fittings
183,708 GBP2024-12-31
52,690 GBP2023-12-31
Motor vehicles
10,556,220 GBP2024-12-31
7,777,267 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,865,413 GBP2024-12-31
7,941,823 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,963 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-69,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
198,483 GBP2024-12-31
42,233 GBP2023-12-31
Furniture and fittings
55,745 GBP2024-12-31
20,998 GBP2023-12-31
Motor vehicles
4,956,466 GBP2024-12-31
2,107,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,210,694 GBP2024-12-31
2,170,710 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
176,933 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
36,678 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,869,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,082,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,931 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
927,002 GBP2024-12-31
69,633 GBP2023-12-31
Furniture and fittings
127,963 GBP2024-12-31
31,692 GBP2023-12-31
Motor vehicles
5,599,754 GBP2024-12-31
5,669,788 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,767,161 GBP2024-12-31
5,095,708 GBP2023-12-31
Other Debtors
Current
7,004 GBP2024-12-31
63,617 GBP2023-12-31
Prepayments/Accrued Income
Current
232,572 GBP2024-12-31
243,490 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,006,737 GBP2024-12-31
Current, Amounts falling due within one year
5,402,815 GBP2023-12-31
Trade Creditors/Trade Payables
Current
459,828 GBP2024-12-31
415,453 GBP2023-12-31
Corporation Tax Payable
Current
768,266 GBP2024-12-31
1,868,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
772,143 GBP2024-12-31
1,255,657 GBP2023-12-31
Other Creditors
Current
147,987 GBP2024-12-31
80,184 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
442,293 GBP2024-12-31
513,064 GBP2023-12-31
Creditors
Current
2,590,517 GBP2024-12-31
9,884,484 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
892,100 GBP2024-12-31
400,525 GBP2023-12-31
Between two and five year
2,717,008 GBP2024-12-31
1,049,971 GBP2023-12-31
More than five year
1,781,000 GBP2024-12-31
275,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,390,108 GBP2024-12-31
1,725,996 GBP2023-12-31
BROUGHTON PLANT HIRE AND SALES LIMITED
InfoBROUGHTON PLANT HIRE LIMITED - 1986-10-01Registered number 0172240111 And 12 Prospect Way, Hutton, Brentwood CM13 1XDPrivate Limited Company incorporated on 1983-05-11 (42 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.