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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 23
  • 1
    Law, Mark Peter
    Sales Director born in July 1960
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2003-02-18
    OF - Director → CIF 0
  • 2
    Lee, Robert Clive
    Born in January 1953
    Individual (33 offsprings)
    Officer
    1991-03-08 ~ now
    OF - Director → CIF 0
    Lee, Robert
    Individual (33 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
    Lee, Robert Clive
    Director
    Individual (33 offsprings)
    Officer
    1991-03-08 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 3
    Lee, Linda
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Beards, Graham
    Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Brown, Stacy Rebecca
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mountford, William Albert
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Elliott, Thomas Matthew
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Rachel Gina
    Born in December 1982
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Savage, John Richard
    Director born in December 1949
    Individual (11 offsprings)
    Officer
    1992-03-02 ~ 1992-09-01
    OF - Director → CIF 0
  • 10
    Buckley, Kevin
    Commercial Director born in April 1962
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Bradbury, Reginald Michael
    Engineer born in July 1945
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Boyle, John
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Westwood, Malcolm John
    Managing Director born in May 1944
    Individual (6 offsprings)
    Officer
    1996-06-06 ~ 1999-11-15
    OF - Director → CIF 0
  • 14
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1991-02-19 ~ 1991-03-08
    OF - Nominee Director → CIF 0
  • 15
    Miles, Matthew Richard
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Lee, John Stuart
    Director born in June 1948
    Individual (32 offsprings)
    Officer
    1991-03-08 ~ 2022-12-12
    OF - Director → CIF 0
    Lee, John Stuart
    Director
    Individual (32 offsprings)
    Officer
    1999-09-01 ~ 2000-09-21
    OF - Secretary → CIF 0
    Lee, John Stuart
    Individual (32 offsprings)
    2001-04-30 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 17
    Mcbride, Joseph
    Operations Director born in October 1951
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    Fullwood, Adrian Geoffrey
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Leese, Maureen Catherine
    Office Manager
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 20
    Harnden, Philip Charles
    Individual (65 offsprings)
    Officer
    1991-02-19 ~ 1991-03-08
    OF - Secretary → CIF 0
  • 21
    Smith, Brian Malcolm
    Sales Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1996-09-05
    OF - Director → CIF 0
  • 22
    Lee, Maria
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    BROXAP HOLDINGS LIMITED
    04788731
    Broxap, Rowhurst Close, Rowhurst Industrial Estate, Newcastle, Staffordshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROXAP LIMITED

Period: 2000-10-25 ~ now
Company number: 02583752
Registered names
BROXAP LIMITED - now
CHILIAD LIMITED - 1991-11-08
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Distribution Costs
-2,246,641 GBP2024-01-01 ~ 2024-12-31
-1,833,947 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,150,066 GBP2024-01-01 ~ 2024-12-31
-7,847,066 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,322 GBP2024-01-01 ~ 2024-12-31
78,118 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,809 GBP2024-01-01 ~ 2024-12-31
-48 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,346,830 GBP2024-01-01 ~ 2024-12-31
3,846,752 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,286,952 GBP2024-01-01 ~ 2024-12-31
2,983,120 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
144,756 GBP2024-12-31
210,007 GBP2023-12-31
Property, Plant & Equipment
5,788,290 GBP2024-12-31
5,049,061 GBP2023-12-31
Fixed Assets - Investments
3,033 GBP2024-12-31
2,538 GBP2023-12-31
Fixed Assets
5,936,079 GBP2024-12-31
5,261,606 GBP2023-12-31
Cash at bank and in hand
1,028,418 GBP2024-12-31
2,026,012 GBP2023-12-31
Current Assets
8,815,385 GBP2024-12-31
8,380,661 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,065,466 GBP2024-12-31
Net Current Assets/Liabilities
3,749,919 GBP2024-12-31
3,931,744 GBP2023-12-31
Total Assets Less Current Liabilities
9,685,998 GBP2024-12-31
9,193,350 GBP2023-12-31
Net Assets/Liabilities
8,492,398 GBP2024-12-31
8,205,440 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,992,398 GBP2024-12-31
7,705,440 GBP2023-12-31
6,722,316 GBP2022-12-31
Equity
8,492,398 GBP2024-12-31
8,205,440 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,286,952 GBP2024-01-01 ~ 2024-12-31
2,983,120 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,999,996 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,999,994 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
27,600 GBP2024-01-01 ~ 2024-12-31
29,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2422024-01-01 ~ 2024-12-31
2322023-01-01 ~ 2023-12-31
Wages/Salaries
8,771,695 GBP2024-01-01 ~ 2024-12-31
7,939,760 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
297,695 GBP2024-01-01 ~ 2024-12-31
280,397 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,988,348 GBP2024-01-01 ~ 2024-12-31
9,047,055 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
481,928 GBP2024-01-01 ~ 2024-12-31
533,580 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
205,690 GBP2024-01-01 ~ 2024-12-31
429,777 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
365,225 GBP2024-12-31
530,254 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
8,086 GBP2024-12-31
8,086 GBP2023-12-31
Intangible Assets - Gross Cost
373,311 GBP2024-12-31
538,340 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,157 GBP2024-12-31
348 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
228,555 GBP2024-12-31
328,333 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
809 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
67,944 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,929 GBP2024-12-31
7,738 GBP2023-12-31
Intangible Assets
144,756 GBP2024-12-31
210,007 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,074,939 GBP2024-12-31
1,741,264 GBP2023-12-31
Motor vehicles
9,536,661 GBP2024-12-31
8,880,216 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,611,600 GBP2024-12-31
10,621,480 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-74,393 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-331,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-406,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,287,143 GBP2024-12-31
1,218,578 GBP2023-12-31
Motor vehicles
4,536,167 GBP2024-12-31
4,353,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,823,310 GBP2024-12-31
5,572,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138,582 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
500,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-70,017 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-317,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-387,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
787,796 GBP2024-12-31
522,686 GBP2023-12-31
Motor vehicles
5,000,494 GBP2024-12-31
4,526,375 GBP2023-12-31
Amounts invested in assets
Non-current
3,033 GBP2024-12-31
2,538 GBP2023-12-31
Finished Goods/Goods for Resale
241,772 GBP2024-12-31
483,958 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,173,205 GBP2024-12-31
3,650,688 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
9,440 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
952,235 GBP2024-12-31
202,158 GBP2023-12-31
Prepayments/Accrued Income
Current
583,320 GBP2024-12-31
628,706 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,708,760 GBP2024-12-31
Amounts falling due within one year, Current
4,490,992 GBP2023-12-31
Debtors
5,773,000 GBP2024-12-31
4,513,197 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,938,840 GBP2024-12-31
3,669,504 GBP2023-12-31
Corporation Tax Payable
Current
381,352 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
436,185 GBP2024-12-31
416,207 GBP2023-12-31
Other Creditors
Current
71,351 GBP2024-12-31
127,856 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
237,738 GBP2024-12-31
235,350 GBP2023-12-31
Creditors
Current
5,065,466 GBP2024-12-31
4,448,917 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999,998 shares2024-12-31
999,998 shares2023-12-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,376 GBP2024-12-31
Between two and five year
164,169 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,545 GBP2024-12-31
Related profiles found in government register
  • BROXAP LIMITED
    Info
    HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25
    CHILIAD LIMITED - 2000-10-25
    Registered number 02583752
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffs ST5 6BD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-19 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • BROXAP LIMITED
    S
    Registered number 2583752
    Broxap, Apedale Works Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BOLLARDS LIMITED
    - now 04391121
    K & S (460) LIMITED - 2002-04-19
    C/o Broxap Limited, Apedale Works Chesterton, Newcastle Under Lyme, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BROXAP AND CORBY LIMITED
    - now 02690329
    OFFSHELF 166 LTD. - 1992-08-04
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire.
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DOROTHEA LIMITED
    - now 03970171
    GRINDCO 298 LIMITED - 2000-07-10
    C/o Broxap Limited Apedale Works, Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HAND MADE PLACES LIMITED
    03671522
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED
    - now 03998201
    BROXAP LIMITED - 2000-10-25
    K & S (382) LIMITED - 2000-07-03
    Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    PLAYLINE DESIGN LIMITED
    - now 03683800
    EURODUEL LIMITED - 1999-01-04
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    STADIA SPORTS HOLDINGS LIMITED
    04736083
    C/o Broxap Limited, Apedale Works Chesterton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    STREETSCENE LIMITED
    - now 03497088
    GRINDCO 164 LIMITED - 1998-02-20
    C/o Broxap Limited Apedale Works, Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SUNSHINEARTIFICIALGRASS LIMITED
    13045219
    Broxap Apedale Works Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    SUNSHINEGRASS LIMITED
    13045153
    Broxap Apedale Works Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    SUNSHINEGYM LTD
    09896400
    Broxap Rowhurst Close, Rowhurst Industrial Estate, Newcastle, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    SUNSHINESPORTANDPLAY LIMITED
    13044983
    Broxap Apedale Works Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.