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
9
- 1
Tynan, Dean James
Born in July 1971Individual (1 offspring)Officer2020-07-20 ~ nowOF - Director → CIF 0 - 2
Ducker, Paul Bryan
Director born in September 1967Individual (1 offspring)Officer2022-08-31 ~ 2025-09-30OF - Director → CIF 0 - 3
Bradshaw, David Walter
Engineer born in September 1944Individual (1 offspring)Officer(before 1991-11-27) ~ 2006-04-07OF - Director → CIF 0Bradshaw, David Walter
EngineerIndividual (1 offspring)Officer(before 1991-11-27) ~ 2006-04-07OF - Secretary → CIF 0 - 4
Kennedy, Thomas John
Born in August 1973Individual (1 offspring)Officer2016-12-01 ~ nowOF - Director → CIF 0Mr Thomas John Kennedy
Born in August 1973Individual (1 offspring)Person with significant control2022-08-31 ~ 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 - 5
Howard, Alan
Born in June 1975Individual (4 offsprings)Officer2022-08-31 ~ nowOF - Director → CIF 0 - 6
Ellis, Gordon Brookes
Engineer born in October 1946Individual (3 offsprings)Officer(before 1991-11-27) ~ 1998-10-22OF - Director → CIF 0 - 7
Martin, David
Engineer born in February 1951Individual (1 offspring)Officer(before 1991-11-27) ~ 2019-07-04OF - Director → CIF 0Martin, David
EngineerIndividual (1 offspring)Officer2006-04-07 ~ 2009-11-16OF - Secretary → CIF 0David Martin
Born in February 1951Individual (1 offspring)Person with significant control2016-04-06 ~ 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 - 8
Kermode, Derek Raymond
Commercial Manager born in October 1963Individual (1 offspring)Officer2006-09-01 ~ 2022-08-30OF - Director → CIF 0Derek Raymond Kermode
Born in October 1963Individual (1 offspring)Person with significant control2017-03-23 ~ 2022-08-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
Dudley, Raymond John
Director born in June 1951Individual (1 offspring)Officer1999-01-01 ~ 2016-06-30OF - Director → CIF 0
Company in focus
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
Period: 1985-03-07 ~ now
Company number: 01893151
Registered name
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
127,726 GBP2025-08-31
165,847 GBP2024-08-31
Debtors
1,171,721 GBP2025-08-31
813,731 GBP2024-08-31
Cash at bank and in hand
1,528,500 GBP2025-08-31
1,617,937 GBP2024-08-31
Current Assets
2,750,439 GBP2025-08-31
2,463,081 GBP2024-08-31
Net Current Assets/Liabilities
1,994,593 GBP2025-08-31
1,512,698 GBP2024-08-31
Total Assets Less Current Liabilities
2,122,319 GBP2025-08-31
1,678,545 GBP2024-08-31
Net Assets/Liabilities
2,090,387 GBP2025-08-31
1,599,583 GBP2024-08-31
Equity
Called up share capital
29 GBP2025-08-31
29 GBP2024-08-31
Share premium
139,990 GBP2025-08-31
139,990 GBP2024-08-31
Capital redemption reserve
981 GBP2025-08-31
981 GBP2024-08-31
Retained earnings (accumulated losses)
1,949,387 GBP2025-08-31
1,458,583 GBP2024-08-31
Equity
2,090,387 GBP2025-08-31
1,599,583 GBP2024-08-31
Average Number of Employees
372024-09-01 ~ 2025-08-31
402023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
74,709 GBP2025-08-31
74,709 GBP2024-08-31
Plant and equipment
489,847 GBP2025-08-31
487,084 GBP2024-08-31
Motor vehicles
293,355 GBP2025-08-31
317,320 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
857,911 GBP2025-08-31
879,113 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-45,954 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-45,954 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,709 GBP2025-08-31
74,709 GBP2024-08-31
Plant and equipment
445,159 GBP2025-08-31
430,783 GBP2024-08-31
Motor vehicles
210,317 GBP2025-08-31
207,773 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730,185 GBP2025-08-31
713,265 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
14,376 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
36,124 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,500 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-33,580 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,580 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-08-31
0 GBP2024-08-31
Plant and equipment
44,688 GBP2025-08-31
56,300 GBP2024-08-31
Motor vehicles
83,038 GBP2025-08-31
109,547 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,035,528 GBP2025-08-31
681,050 GBP2024-08-31
Other Debtors
Amounts falling due within one year
136,193 GBP2025-08-31
132,681 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,171,721 GBP2025-08-31
Amounts falling due within one year, Current
813,731 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2025-08-31
50,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
250,740 GBP2025-08-31
431,566 GBP2024-08-31
Other Taxation & Social Security Payable
Current
402,534 GBP2025-08-31
402,337 GBP2024-08-31
Other Creditors
Current
65,072 GBP2025-08-31
66,480 GBP2024-08-31
Creditors
Current
755,846 GBP2025-08-31
950,383 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
37,500 GBP2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2025-08-31
16 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2025-08-31
3 shares2024-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-08-31
5 shares2024-08-31
Equity
Called up share capital
29 GBP2025-08-31
29 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,229 GBP2025-08-31
105,929 GBP2024-08-31
- Registered number 01893151
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
InfoJet Engineering, Ditton Road, Widnes, Cheshire WA8 0THPRIVATE LIMITED COMPANY incorporated on 1985-03-07 (41 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.