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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 11
  • 1
    Stanley, Martyn Edward
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Stanley, Martyn Edward
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Stanley, Harold Arthur
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2026-03-31
    OF - Director → CIF 0
    Stanley, Harold Arthur
    Proposed Dir
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2023-11-10
    OF - Secretary → CIF 0
    Mr Harold Arthur Stanley
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Right to appoint or remove directors → CIF 0
    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
    William, John Stanley
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2000-01-20
    OF - Director → CIF 0
  • 4
    Round, Margaret
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Round, Charles Spencer
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Matthew John
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Round, Charles Henry
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2023-02-07
    OF - Director → CIF 0
    Mr Charles Henry Round
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Stanley, Susan
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 11
    BROUGHTON ELECTRO HOLDINGS LTD
    13682270
    Units 24-25, Crossgate Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROUGHTON ELECTRO-AIR PRODUCTS LIMITED

Period: 2000-01-11 ~ now
Company number: 03904276
Registered name
BROUGHTON ELECTRO-AIR PRODUCTS LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
191,336 GBP2025-12-31
149,060 GBP2024-12-31
Total Inventories
795,876 GBP2025-12-31
572,000 GBP2024-12-31
Debtors
595,752 GBP2025-12-31
862,633 GBP2024-12-31
Cash at bank and in hand
506,850 GBP2025-12-31
500,189 GBP2024-12-31
Current Assets
1,898,478 GBP2025-12-31
1,934,822 GBP2024-12-31
Creditors
Current
527,891 GBP2025-12-31
608,238 GBP2024-12-31
Net Current Assets/Liabilities
1,370,587 GBP2025-12-31
1,326,584 GBP2024-12-31
Total Assets Less Current Liabilities
1,561,923 GBP2025-12-31
1,475,644 GBP2024-12-31
Creditors
Non-current
-34,080 GBP2025-12-31
Net Assets/Liabilities
1,480,009 GBP2025-12-31
1,438,379 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,479,009 GBP2025-12-31
1,437,379 GBP2024-12-31
Equity
1,480,009 GBP2025-12-31
1,438,379 GBP2024-12-31
Average Number of Employees
372025-01-01 ~ 2025-12-31
352024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,500 GBP2025-12-31
9,500 GBP2024-12-31
Plant and equipment
206,848 GBP2025-12-31
196,935 GBP2024-12-31
Furniture and fittings
154,332 GBP2025-12-31
152,113 GBP2024-12-31
Motor vehicles
82,524 GBP2025-12-31
43,982 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
453,204 GBP2025-12-31
402,530 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,985 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-11,326 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-16,599 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-35,910 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,666 GBP2025-12-31
2,636 GBP2024-12-31
Plant and equipment
135,329 GBP2025-12-31
130,444 GBP2024-12-31
Furniture and fittings
91,403 GBP2025-12-31
91,555 GBP2024-12-31
Motor vehicles
31,470 GBP2025-12-31
28,835 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,868 GBP2025-12-31
253,470 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,030 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
12,616 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
11,103 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
17,018 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,767 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,731 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-11,255 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-14,383 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,369 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,834 GBP2025-12-31
6,864 GBP2024-12-31
Plant and equipment
71,519 GBP2025-12-31
66,491 GBP2024-12-31
Furniture and fittings
62,929 GBP2025-12-31
60,558 GBP2024-12-31
Motor vehicles
51,054 GBP2025-12-31
15,147 GBP2024-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
42,646 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
10,661 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
31,985 GBP2025-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
560,513 GBP2025-12-31
Current, Amounts falling due within one year
794,568 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
35,239 GBP2025-12-31
Current, Amounts falling due within one year
68,065 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
595,752 GBP2025-12-31
Current, Amounts falling due within one year
862,633 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
7,135 GBP2025-12-31
Trade Creditors/Trade Payables
Current
103,336 GBP2025-12-31
187,794 GBP2024-12-31
Amounts owed to group undertakings
Current
148,201 GBP2025-12-31
148,201 GBP2024-12-31
Other Taxation & Social Security Payable
Current
253,214 GBP2025-12-31
258,333 GBP2024-12-31
Other Creditors
Current
16,005 GBP2025-12-31
13,910 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,080 GBP2025-12-31
  • BROUGHTON ELECTRO-AIR PRODUCTS LIMITED
    Info
    Registered number 03904276
    Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire B98 7SN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.