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
    Broughton Hall, Julie
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Broughton Hall, Gavin Peter
    Engineer born in April 1974
    Individual (3 offsprings)
    Officer
    1996-06-18 ~ now
    OF - Director → CIF 0
    Mr Gavin Peter Broughton Hall
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Broughton Hall, Peter William
    Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter William Broughton-hall
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Broughton Hall, Carol Ann
    Born in August 1949
    Individual
    Officer
    2014-06-19 ~ 2019-06-18
    OF - Director → CIF 0
    Broughton Hall, Carol Ann
    Secretary
    Individual
    Officer
    1996-06-18 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 2
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1996-06-18 ~ 1996-06-18
    PE - Nominee Director → CIF 0
  • 3
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1996-06-18 ~ 1996-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROUGHTON-HALL FENCING LIMITED

Previous name
BROUGHTON-HALL AUTOMATION LIMITED - 2012-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,193 GBP2024-03-31
Property, Plant & Equipment
183,721 GBP2024-03-31
92,419 GBP2023-03-31
Fixed Assets
186,914 GBP2024-03-31
92,419 GBP2023-03-31
Total Inventories
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Debtors
110,044 GBP2024-03-31
254,544 GBP2023-03-31
Cash at bank and in hand
495,861 GBP2024-03-31
508,660 GBP2023-03-31
Current Assets
608,005 GBP2024-03-31
765,304 GBP2023-03-31
Net Current Assets/Liabilities
381,322 GBP2024-03-31
511,068 GBP2023-03-31
Total Assets Less Current Liabilities
568,236 GBP2024-03-31
603,487 GBP2023-03-31
Creditors
Non-current
-1,605 GBP2024-03-31
-6,420 GBP2023-03-31
Net Assets/Liabilities
531,651 GBP2024-03-31
573,967 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
530,650 GBP2024-03-31
572,966 GBP2023-03-31
Equity
531,651 GBP2024-03-31
573,967 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,193 GBP2024-03-31
Intangible Assets
Other than goodwill
3,193 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,907 GBP2024-03-31
124,562 GBP2023-03-31
Motor vehicles
355,188 GBP2024-03-31
218,982 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
482,095 GBP2024-03-31
343,544 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-50,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,694 GBP2024-03-31
92,849 GBP2023-03-31
Motor vehicles
194,680 GBP2024-03-31
158,276 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,374 GBP2024-03-31
251,125 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,845 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
59,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
23,213 GBP2024-03-31
31,713 GBP2023-03-31
Motor vehicles
160,508 GBP2024-03-31
60,706 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
96,241 GBP2024-03-31
150,036 GBP2023-03-31
Other Debtors
Current
930 GBP2024-03-31
2,534 GBP2023-03-31
Prepayments/Accrued Income
Current
12,873 GBP2024-03-31
10,455 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
110,044 GBP2024-03-31
254,544 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,815 GBP2024-03-31
4,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,555 GBP2024-03-31
37,902 GBP2023-03-31
Corporation Tax Payable
Current
16,758 GBP2024-03-31
70,556 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,460 GBP2024-03-31
4,943 GBP2023-03-31
Other Creditors
Current
8,843 GBP2024-03-31
5,014 GBP2023-03-31
Amounts owed to directors
121,591 GBP2024-03-31
Accrued Liabilities
Current
2,825 GBP2024-03-31
2,753 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,605 GBP2024-03-31
6,420 GBP2023-03-31
Between one and five year, hire purchase agreements
1,605 GBP2024-03-31
6,420 GBP2023-03-31
hire purchase agreements
6,420 GBP2024-03-31
11,235 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,590 GBP2024-03-31
Between one and five year
2,693 GBP2024-03-31
All periods
6,283 GBP2024-03-31
  • BROUGHTON-HALL FENCING LIMITED
    Info
    BROUGHTON-HALL AUTOMATION LIMITED - 2012-12-03
    Registered number 03213525
    Broughton-hall Fencing, Mill Lane, Gilmorton, Leicestershire LE17 5PB
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.