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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.

Parent entities and officers 10
  • 1
    Roberts, Matthew John
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Froggatt, Stephen Junior
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Stephen Junior Froggatt
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wakeford, Mark Robert
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, James Richard
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Coakley, Tommy
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ 2022-09-22
    OF - Director → CIF 0
    Coakley, Tommy
    Company Director
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ 2022-09-22
    OF - Secretary → CIF 0
    Mr Thomas Coakley
    Born in May 1947
    Individual (4 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 directorsCIF 0
  • 6
    Pedrick-moyle, Stephen David James
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, David
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2022-09-22
    OF - Director → CIF 0
    Mr David Kelly
    Born in November 1965
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    09663262
    27, Eldon Road, Beeston, Nottingham, England
    Active Corporate (9 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROUGHTON ASTLEY GOLF & LEISURE LIMITED

Company number: 03715419
Registered name
BROUGHTON ASTLEY GOLF & LEISURE LIMITED - now
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
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 (27 years). 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 0
  • Not found in our database.

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