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
3
- 1
Tynan, Dean James
Born in July 1971Individual (1 offspring)Officer
2020-07-20 ~ nowOF - Director → CIF 0 - 2
Howard, Alan
Born in June 1975Individual (2 offsprings)Officer 2022-08-31 ~ nowOF - Director → CIF 0 - 3
Kennedy, Thomas John
Born in August 1973Individual (1 offspring)Officer 2016-12-01 ~ nowOF - Director → CIF 0Mr Thomas John Kennedy
Born in August 1973Individual (1 offspring)Person with significant control 2022-08-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Kermode, Derek Raymond
Commercial Manager born in October 1963IndividualOfficer 2006-09-01 ~ 2022-08-30OF - Director → CIF 0Derek Raymond Kermode
Born in October 1963IndividualPerson with significant control 2017-03-23 ~ 2022-08-30PE - 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 - 2
Dudley, Raymond John
Director born in June 1951IndividualOfficer 1999-01-01 ~ 2016-06-30OF - Director → CIF 0 - 3
Ellis, Gordon Brookes
Engineer born in October 1946Individual (1 offspring)Officer ~ 1998-10-22OF - Director → CIF 0 - 4
Martin, David
Engineer born in February 1951IndividualOfficer ~ 2019-07-04OF - Director → CIF 0Martin, David
EngineerIndividualOfficer 2006-04-07 ~ 2009-11-16OF - Secretary → CIF 0David Martin
Born in February 1951IndividualPerson with significant control 2016-04-06 ~ 2019-07-04PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Ducker, Paul Bryan
Director born in September 1967IndividualOfficer 2022-08-31 ~ 2025-09-30OF - Director → CIF 0 - 6
Bradshaw, David Walter
Engineer born in September 1944IndividualOfficer ~ 2006-04-07OF - Director → CIF 0Bradshaw, David Walter
EngineerIndividualOfficer ~ 2006-04-07OF - Secretary → CIF 0
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
165,847 GBP2024-08-31
139,186 GBP2023-08-31
Debtors
813,731 GBP2024-08-31
362,130 GBP2023-08-31
Cash at bank and in hand
1,617,937 GBP2024-08-31
1,307,548 GBP2023-08-31
Current Assets
2,463,081 GBP2024-08-31
1,707,580 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-950,383 GBP2024-08-31
Net Current Assets/Liabilities
1,512,698 GBP2024-08-31
1,016,464 GBP2023-08-31
Total Assets Less Current Liabilities
1,678,545 GBP2024-08-31
1,155,650 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-87,500 GBP2023-08-31
Net Assets/Liabilities
1,599,583 GBP2024-08-31
1,033,353 GBP2023-08-31
Equity
Called up share capital
29 GBP2024-08-31
29 GBP2023-08-31
Share premium
139,990 GBP2024-08-31
139,990 GBP2023-08-31
Capital redemption reserve
981 GBP2024-08-31
981 GBP2023-08-31
Retained earnings (accumulated losses)
1,458,583 GBP2024-08-31
892,353 GBP2023-08-31
Equity
1,599,583 GBP2024-08-31
1,033,353 GBP2023-08-31
Average Number of Employees
402023-09-01 ~ 2024-08-31
362022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
74,709 GBP2023-08-31
Plant and equipment
487,084 GBP2024-08-31
474,663 GBP2023-08-31
Motor vehicles
317,320 GBP2024-08-31
304,507 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
879,113 GBP2024-08-31
853,879 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-53,182 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-53,182 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
74,709 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,709 GBP2023-08-31
Plant and equipment
430,784 GBP2024-08-31
415,370 GBP2023-08-31
Motor vehicles
207,773 GBP2024-08-31
224,614 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,266 GBP2024-08-31
714,693 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,414 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
36,341 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,755 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-53,182 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,182 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
56,300 GBP2024-08-31
59,293 GBP2023-08-31
Motor vehicles
109,547 GBP2024-08-31
79,893 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
681,050 GBP2024-08-31
260,730 GBP2023-08-31
Other Debtors
Amounts falling due within one year
132,681 GBP2024-08-31
101,400 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
813,731 GBP2024-08-31
Amounts falling due within one year, Current
362,130 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
431,566 GBP2024-08-31
261,551 GBP2023-08-31
Other Taxation & Social Security Payable
Current
402,337 GBP2024-08-31
328,087 GBP2023-08-31
Other Creditors
Current
66,480 GBP2024-08-31
51,478 GBP2023-08-31
Creditors
Current
950,383 GBP2024-08-31
691,116 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2024-08-31
87,500 GBP2023-08-31
Equity
Called up share capital
29 GBP2024-08-31
29 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,929 GBP2024-08-31
187,108 GBP2023-08-31
- Registered number 01893151
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
Info
Jet Engineering, Ditton Road, Widnes, Cheshire WA8 0THPRIVATE LIMITED COMPANY incorporated on 1985-03-07 (40 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.