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 4
  • 1
    Ducker, Paul Bryan
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Tynan, Dean James
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Thomas John
    Engineering born in August 1973
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Thomas John Kennedy
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Howard, Alan
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Martin, David
    Engineer born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2019-07-04
    OF - Director → CIF 0
    Martin, David
    Engineer
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2009-11-16
    OF - Secretary → CIF 0
    David Martin
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dudley, Raymond John
    Director born in June 1951
    Individual
    Officer
    1999-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Ellis, Gordon Brookes
    Engineer born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 4
    Kermode, Derek Raymond
    Commercial Manager born in October 1963
    Individual
    Officer
    2006-09-01 ~ 2022-08-30
    OF - Director → CIF 0
    Derek Raymond Kermode
    Born in October 1963
    Individual
    Person with significant control
    2017-03-23 ~ 2022-08-30
    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
  • 5
    Bradshaw, David Walter
    Engineer born in September 1944
    Individual
    Officer
    ~ 2006-04-07
    OF - Director → CIF 0
    Bradshaw, David Walter
    Engineer
    Individual
    Officer
    ~ 2006-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
139,186 GBP2023-08-31
145,233 GBP2022-08-31
Debtors
362,130 GBP2023-08-31
946,674 GBP2022-08-31
Cash at bank and in hand
1,307,548 GBP2023-08-31
514,166 GBP2022-08-31
Current Assets
1,707,580 GBP2023-08-31
1,502,672 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-691,116 GBP2023-08-31
-902,789 GBP2022-08-31
Net Current Assets/Liabilities
1,016,464 GBP2023-08-31
599,883 GBP2022-08-31
Total Assets Less Current Liabilities
1,155,650 GBP2023-08-31
745,116 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-87,500 GBP2023-08-31
-137,500 GBP2022-08-31
Net Assets/Liabilities
1,033,353 GBP2023-08-31
573,743 GBP2022-08-31
Equity
Called up share capital
29 GBP2023-08-31
29 GBP2022-08-31
Share premium
139,990 GBP2023-08-31
139,990 GBP2022-08-31
Capital redemption reserve
981 GBP2023-08-31
981 GBP2022-08-31
Retained earnings (accumulated losses)
892,353 GBP2023-08-31
432,743 GBP2022-08-31
Equity
1,033,353 GBP2023-08-31
573,743 GBP2022-08-31
Average Number of Employees
362022-09-01 ~ 2023-08-31
332021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
74,709 GBP2023-08-31
74,709 GBP2022-08-31
Plant and equipment
474,663 GBP2023-08-31
465,973 GBP2022-08-31
Motor vehicles
304,507 GBP2023-08-31
317,099 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
853,879 GBP2023-08-31
857,781 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-54,085 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-54,085 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,709 GBP2023-08-31
74,709 GBP2022-08-31
Plant and equipment
415,370 GBP2023-08-31
399,726 GBP2022-08-31
Motor vehicles
224,614 GBP2023-08-31
238,113 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,693 GBP2023-08-31
712,548 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
15,644 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
37,363 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,007 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-50,862 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,862 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
59,293 GBP2023-08-31
66,247 GBP2022-08-31
Motor vehicles
79,893 GBP2023-08-31
78,986 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
260,730 GBP2023-08-31
742,969 GBP2022-08-31
Other Debtors
Amounts falling due within one year
101,400 GBP2023-08-31
203,705 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
362,130 GBP2023-08-31
946,674 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
261,551 GBP2023-08-31
300,265 GBP2022-08-31
Other Taxation & Social Security Payable
Current
328,087 GBP2023-08-31
430,221 GBP2022-08-31
Other Creditors
Current
51,478 GBP2023-08-31
122,303 GBP2022-08-31
Creditors
Current
691,116 GBP2023-08-31
902,789 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
87,500 GBP2023-08-31
137,500 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,108 GBP2023-08-31
6,278 GBP2022-08-31
Equity
Called up share capital
29 GBP2023-08-31
29 GBP2022-08-31
  • BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
    Info
    Registered number 01893151
    Jet Engineering, Ditton Road, Widnes, Cheshire WA8 0TH
    Private Limited Company incorporated on 1985-03-07 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.