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
    Priddy, Harvey
    Director born in November 2000
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Mr Harvey Priddy
    Born in November 2000
    Individual (3 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Jay David Priddy
    Born in November 1994
    Individual (5 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Priddy, Julie
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Mrs Julie Priddy
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Julian Mark Quartermain
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Priddy, Chloe
    Director born in July 2004
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Priddy, Harvey
    Director born in November 2000
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Priddy, Dereck David
    Builder born in July 1965
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Dereck Priddy
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Daniels, Jonathan Mark
    Estate Agent
    Individual
    Officer
    2002-09-04 ~ 2003-05-15
    OF - Secretary → CIF 0
    Daniels, Jonathan Mark
    Individual
    2003-11-25 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-01-24 ~ 2002-09-04
    PE - Nominee Director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-24 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROUGHTON DESIGNS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
15,317,000 GBP2023-08-31
15,274,000 GBP2022-08-31
Debtors
1,561,959 GBP2023-08-31
2,403,047 GBP2022-08-31
Cash at bank and in hand
470,423 GBP2023-08-31
571,817 GBP2022-08-31
Current Assets
2,032,382 GBP2023-08-31
2,974,864 GBP2022-08-31
Net Current Assets/Liabilities
977,883 GBP2023-08-31
2,166,394 GBP2022-08-31
Total Assets Less Current Liabilities
16,294,883 GBP2023-08-31
17,440,394 GBP2022-08-31
Creditors
Non-current
-2,648,865 GBP2023-08-31
-2,776,284 GBP2022-08-31
Net Assets/Liabilities
11,072,401 GBP2023-08-31
12,101,243 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Revaluation reserve
8,589,960 GBP2023-08-31
8,557,710 GBP2022-08-31
6,972,210 GBP2021-08-31
Retained earnings (accumulated losses)
2,482,439 GBP2023-08-31
3,543,531 GBP2022-08-31
Equity
11,072,401 GBP2023-08-31
12,101,243 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
15,317,000 GBP2023-08-31
15,274,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
13,841 GBP2023-08-31
25,611 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,548,118 GBP2023-08-31
2,377,436 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,561,959 GBP2023-08-31
2,403,047 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
145,424 GBP2023-08-31
163,429 GBP2022-08-31
Other Taxation & Social Security Payable
Current
92,545 GBP2023-08-31
377,010 GBP2022-08-31
Other Creditors
Current
816,530 GBP2023-08-31
268,031 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
2,648,865 GBP2023-08-31
2,776,284 GBP2022-08-31
  • BROUGHTON DESIGNS LIMITED
    Info
    Registered number 04360185
    Hinton Manor, Catherington, Waterlooville, Hampshire PO8 0QW
    Private Limited Company incorporated on 2002-01-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.