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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
Active 5
  • 1
    Mr Julian Mark Quartermain
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Priddy, Julie
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Mrs Julie Priddy
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Priddy, Chloe
    Born in July 2004
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Priddy, Harvey
    Born in November 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
    Mr Harvey Priddy
    Born in November 2000
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Jay David Priddy
    Born in November 1994
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Daniels, Jonathan Mark
    Estate Agent
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-05-15
    OF - Secretary → CIF 0
    Daniels, Jonathan Mark
    Individual
    icon of calendar 2003-11-25 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 2
    Priddy, Harvey
    Director born in November 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Priddy, Dereck David
    Builder born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Dereck Priddy
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    icon of addressMellier 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
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
14,882,500 GBP2024-08-31
15,317,000 GBP2023-08-31
Debtors
1,293,414 GBP2024-08-31
1,561,959 GBP2023-08-31
Cash at bank and in hand
949,990 GBP2024-08-31
470,423 GBP2023-08-31
Current Assets
2,243,404 GBP2024-08-31
2,032,382 GBP2023-08-31
Net Current Assets/Liabilities
1,113,265 GBP2024-08-31
977,883 GBP2023-08-31
Total Assets Less Current Liabilities
15,995,765 GBP2024-08-31
16,294,883 GBP2023-08-31
Creditors
Non-current
-2,469,191 GBP2024-08-31
-2,648,865 GBP2023-08-31
Net Assets/Liabilities
11,061,582 GBP2024-08-31
11,072,401 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Revaluation reserve
8,264,085 GBP2024-08-31
8,589,960 GBP2023-08-31
8,557,710 GBP2022-08-31
Retained earnings (accumulated losses)
2,797,495 GBP2024-08-31
2,482,439 GBP2023-08-31
Equity
11,061,582 GBP2024-08-31
11,072,401 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
14,882,500 GBP2024-08-31
15,317,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
20,643 GBP2024-08-31
13,841 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,272,771 GBP2024-08-31
1,548,118 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,293,414 GBP2024-08-31
Current, Amounts falling due within one year
1,561,959 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
178,180 GBP2024-08-31
145,424 GBP2023-08-31
Other Taxation & Social Security Payable
Current
105,019 GBP2024-08-31
92,545 GBP2023-08-31
Other Creditors
Current
846,940 GBP2024-08-31
816,530 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
2,469,191 GBP2024-08-31
2,648,865 GBP2023-08-31
  • BROUGHTON DESIGNS LIMITED
    Info
    Registered number 04360185
    icon of addressHinton Manor, Catherington, Waterlooville, Hampshire PO8 0QW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (23 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.