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 5
  • 1
    Wakeford, James Richard
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 2
    Wakeford, Mark Robert
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Matthew John
    Chartered Surveyor born in March 1962
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 4
    Pedrick-moyle, Stephen David James
    Chartered Surveyor born in October 1967
    Individual (4795 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 5
    27, Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Froggatt, Stephen Junior
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2022-09-22
    OF - director → CIF 0
    Mr Stephen Junior Froggatt
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coakley, Tommy
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2022-09-22
    OF - director → CIF 0
    Coakley, Tommy
    Company Director
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2022-09-22
    OF - secretary → CIF 0
    Mr Thomas Coakley
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kelly, David
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    1999-02-18 ~ 2022-09-22
    OF - director → CIF 0
    Mr David Kelly
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-02-18 ~ 1999-02-18
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-02-18 ~ 1999-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROUGHTON ASTLEY GOLF & LEISURE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
198,850 GBP2022-02-28
Cash at bank and in hand
0 GBP2023-03-31
35 GBP2022-02-28
Current Assets
198,850 GBP2023-03-31
35 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-159,183 GBP2023-03-31
-129,884 GBP2022-02-28
Net Current Assets/Liabilities
39,667 GBP2023-03-31
-129,849 GBP2022-02-28
Total Assets Less Current Liabilities
39,667 GBP2023-03-31
69,001 GBP2022-02-28
Equity
Called up share capital
6 GBP2023-03-31
3 GBP2022-02-28
Retained earnings (accumulated losses)
39,661 GBP2023-03-31
68,998 GBP2022-02-28
69,291 GBP2021-02-28
Equity
39,667 GBP2023-03-31
69,001 GBP2022-02-28
Average Number of Employees
42022-03-01 ~ 2023-03-31
32021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-03-31
202,865 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
4,015 GBP2022-02-28
Property, Plant & Equipment
Land and buildings
0 GBP2023-03-31
198,850 GBP2022-02-28
Other Creditors
Current
159,183 GBP2023-03-31
129,884 GBP2022-02-28
Profit/Loss
-29,337 GBP2022-03-01 ~ 2023-03-31
-293 GBP2021-03-01 ~ 2022-02-28
  • BROUGHTON ASTLEY GOLF & LEISURE LIMITED
    Info
    Registered number 03715419
    27 Eldon Road, Beeston, Nottingham NG9 6DZ
    Private Limited Company incorporated on 1999-02-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.