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 1
  • Facer, Jonathan Mark
    Chartered Acccountant born in August 1958
    Individual (13 offsprings)
    Officer
    1994-08-02 ~ dissolved
    OF - director → CIF 0
    Facer, Jonathan Mark
    Individual (13 offsprings)
    Officer
    1997-09-05 ~ dissolved
    OF - secretary → CIF 0
    Mr Jonathan Mark Facer
    Born in August 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Walmsley, David Loynds
    Certified Accountant born in August 1958
    Individual
    Officer
    1997-09-12 ~ 2002-12-17
    OF - director → CIF 0
  • 2
    Woodford, Kenneth Robert
    Chartered Accountant born in February 1936
    Individual
    Officer
    1997-09-12 ~ 2002-12-17
    OF - director → CIF 0
  • 3
    Facer, Gillian Rosemary
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2012-01-31
    OF - director → CIF 0
    Facer, Gillian Rosemary
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ 1997-09-12
    OF - secretary → CIF 0
  • 4
    Newman, Adrian Reginald John
    Surveyor born in March 1957
    Individual
    Officer
    1997-09-09 ~ 2005-12-22
    OF - director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-08-02 ~ 1994-08-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROUGHTON GROUP LIMITED

Previous name
FEROX SECURITIES LIMITED - 1997-12-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,465,607 GBP2018-09-29
-1,465,607 GBP2017-09-30
Net Current Assets/Liabilities
-1,465,607 GBP2018-09-29
-1,465,607 GBP2017-09-30
Total Assets Less Current Liabilities
-1,465,607 GBP2018-09-29
-1,465,607 GBP2017-09-30
Net Assets/Liabilities
-1,465,607 GBP2018-09-29
-1,465,607 GBP2017-09-30
Equity
Called up share capital
100,000 GBP2018-09-29
100,000 GBP2017-09-30
Retained earnings (accumulated losses)
-4,512,955 GBP2018-09-29
-4,512,955 GBP2017-09-30
Equity
-1,465,607 GBP2018-09-29
-1,465,607 GBP2017-09-30

  • BROUGHTON GROUP LIMITED
    Info
    FEROX SECURITIES LIMITED - 1997-12-04
    Registered number 02954655
    10 South Parade, C/o Armstrong Watson, Leeds LS1 5QS
    Private Limited Company incorporated on 1994-08-02 and dissolved on 2021-03-23 (26 years 7 months). The company status is Dissolved.
    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.