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 2
  • 1
    Moore, Edward James
    Director born in July 1979
    Individual (126 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 2
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bond, Gary Ronald
    Independent Financial Adviser born in May 1964
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2022-01-27
    OF - director → CIF 0
    Mr Gary Ronald Bond
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Richardson, Elaine Wendy
    Sc
    Individual
    Officer
    2006-03-31 ~ 2018-08-08
    OF - secretary → CIF 0
  • 3
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2022-01-27
    OF - director → CIF 0
  • 4
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2022-01-27
    OF - director → CIF 0
  • 5
    Chandler, Susanna
    Senior Finance Manager born in February 1978
    Individual
    Officer
    2022-01-27 ~ 2022-01-27
    OF - director → CIF 0
    Chandler, Susanna
    Director born in February 1978
    Individual
    2023-08-21 ~ 2024-09-24
    OF - director → CIF 0
  • 6
    Thomas, Karen Susannah
    Administration Assistant born in November 1965
    Individual
    Officer
    2000-09-06 ~ 2006-03-31
    OF - director → CIF 0
    Thomas, Karen Susannah
    Administration Assistant
    Individual
    Officer
    2000-09-06 ~ 2006-03-31
    OF - secretary → CIF 0
  • 7
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2018-08-08 ~ 2018-08-08
    OF - director → CIF 0
  • 8
    Elkington, Ian
    Head Of Financial Reporting born in April 1987
    Individual (20 offsprings)
    Officer
    2022-01-27 ~ 2023-08-21
    OF - director → CIF 0
parent relation
Company in focus

BROUGHTONS FINANCIAL PLANNING LIMITED

Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,278 GBP2018-07-31
10,829 GBP2017-07-31
Debtors
328,289 GBP2018-07-31
349,536 GBP2017-07-31
Cash at bank and in hand
762,094 GBP2018-07-31
380,910 GBP2017-07-31
Current Assets
1,090,383 GBP2018-07-31
730,446 GBP2017-07-31
Creditors
Current
187,572 GBP2018-07-31
177,088 GBP2017-07-31
Net Current Assets/Liabilities
902,811 GBP2018-07-31
553,358 GBP2017-07-31
Total Assets Less Current Liabilities
912,089 GBP2018-07-31
564,187 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-07-31
100 GBP2017-07-31
Retained earnings (accumulated losses)
911,989 GBP2018-07-31
564,087 GBP2017-07-31
Equity
912,089 GBP2018-07-31
564,187 GBP2017-07-31
Average Number of Employees
42017-08-01 ~ 2018-07-31
52016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,458 GBP2018-07-31
34,555 GBP2017-07-31
Motor vehicles
21,073 GBP2018-07-31
21,116 GBP2017-07-31
Computers
8,453 GBP2018-07-31
7,842 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
63,984 GBP2018-07-31
63,513 GBP2017-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-294 GBP2017-08-01 ~ 2018-07-31
Motor vehicles
-951 GBP2017-08-01 ~ 2018-07-31
Computers
-228 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Disposals
-1,473 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,532 GBP2018-07-31
27,669 GBP2017-07-31
Motor vehicles
19,670 GBP2018-07-31
18,653 GBP2017-07-31
Computers
6,504 GBP2018-07-31
6,362 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,706 GBP2018-07-31
52,684 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,046 GBP2017-08-01 ~ 2018-07-31
Motor vehicles
1,968 GBP2017-08-01 ~ 2018-07-31
Computers
344 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,358 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-183 GBP2017-08-01 ~ 2018-07-31
Motor vehicles
-951 GBP2017-08-01 ~ 2018-07-31
Computers
-202 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,336 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Furniture and fittings
5,926 GBP2018-07-31
6,886 GBP2017-07-31
Motor vehicles
1,403 GBP2018-07-31
2,463 GBP2017-07-31
Computers
1,949 GBP2018-07-31
1,480 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
250 GBP2017-07-31
Other Debtors
Current
2,988 GBP2018-07-31
17,898 GBP2017-07-31
Amount of corporation tax that is recoverable
Current
61,720 GBP2018-07-31
61,720 GBP2017-07-31
Prepayments/Accrued Income
Current
21,611 GBP2018-07-31
28,482 GBP2017-07-31
Debtors
Current, Amounts falling due within one year
328,289 GBP2018-07-31
349,536 GBP2017-07-31
Other Remaining Borrowings
Current
56 GBP2017-07-31
Trade Creditors/Trade Payables
Current
27,854 GBP2018-07-31
28,933 GBP2017-07-31
Corporation Tax Payable
Current
138,241 GBP2018-07-31
121,584 GBP2017-07-31
Other Taxation & Social Security Payable
Current
3,135 GBP2018-07-31
4,343 GBP2017-07-31
Accrued Liabilities
Current
18,342 GBP2018-07-31
22,172 GBP2017-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,200 GBP2018-07-31
43,200 GBP2017-07-31
Between one and five year
39,600 GBP2018-07-31
82,800 GBP2017-07-31
All periods
82,800 GBP2018-07-31
126,000 GBP2017-07-31
  • BROUGHTONS FINANCIAL PLANNING LIMITED
    Info
    Registered number 04066162
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2000-09-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.