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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 1
  • Lisle, Nicholas Robert
    Managing Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robert Lisle
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Connick, Stephen Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-04 ~ 2002-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROUGHTON CAPITAL LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
56,026 GBP2024-08-31
0 GBP2023-08-31
Debtors
557,058 GBP2024-08-31
366,864 GBP2023-08-31
Cash at bank and in hand
283,517 GBP2024-08-31
231,731 GBP2023-08-31
Current Assets
840,575 GBP2024-08-31
598,595 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-440,360 GBP2023-08-31
Net Current Assets/Liabilities
270,335 GBP2024-08-31
158,235 GBP2023-08-31
Total Assets Less Current Liabilities
326,361 GBP2024-08-31
158,235 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-18,876 GBP2023-08-31
Net Assets/Liabilities
259,361 GBP2024-08-31
139,359 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
259,261 GBP2024-08-31
139,259 GBP2023-08-31
136,094 GBP2022-08-31
Equity
259,361 GBP2024-08-31
139,359 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
311,027 GBP2023-09-01 ~ 2024-08-31
120,165 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
311,027 GBP2023-09-01 ~ 2024-08-31
120,165 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-117,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-191,025 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,007 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
103,795 GBP2023-09-01 ~ 2024-08-31
32,232 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
62,575 GBP2024-08-31
3,291 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,549 GBP2024-08-31
3,291 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,258 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
56,026 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
409,035 GBP2024-08-31
212,253 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
33,750 GBP2024-08-31
33,750 GBP2023-08-31
Other Debtors
Amounts falling due within one year
14,273 GBP2024-08-31
20,861 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
457,058 GBP2024-08-31
Current, Amounts falling due within one year
266,864 GBP2023-08-31
Other Debtors
Amounts falling due after one year
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-08-31
10,035 GBP2023-08-31
Trade Creditors/Trade Payables
Current
101,657 GBP2024-08-31
4,696 GBP2023-08-31
Corporation Tax Payable
Current
89,788 GBP2024-08-31
65,982 GBP2023-08-31
Other Taxation & Social Security Payable
Current
219 GBP2024-08-31
204 GBP2023-08-31
Other Creditors
Current
368,287 GBP2024-08-31
359,443 GBP2023-08-31
Creditors
Current
570,240 GBP2024-08-31
440,360 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
9,530 GBP2024-08-31
18,876 GBP2023-08-31
Other Creditors
Non-current
43,463 GBP2024-08-31
0 GBP2023-08-31
Creditors
Non-current
52,993 GBP2024-08-31
18,876 GBP2023-08-31

  • BROUGHTON CAPITAL LTD
    Info
    Registered number 04366464
    icon of addressAvon House 435 Stratford Road, Shirley, Solihull, West Midlands B90 4AA
    Private Limited Company incorporated on 2002-02-04 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.