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 3
  • 1
    Pugh, Gillian
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Pugh, Gillian
    Individual (1 offspring)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Crispin, Islay Frances
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mrs Islay Frances Crispin
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Crispin, Edward Colin
    Self Employed born in June 1973
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Mr Edward Colin Crispin
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ now
    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
Ceased 3
  • 1
    Pugh, Richard George Lockhart
    Director born in June 1941
    Individual
    Officer
    2003-01-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 3
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROUGHTON CRAFTS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
18,127 GBP2024-02-29
790 GBP2023-02-28
Fixed Assets
18,127 GBP2024-02-29
790 GBP2023-02-28
Total Inventories
93,639 GBP2024-02-29
98,252 GBP2023-02-28
Debtors
5,854 GBP2024-02-29
890 GBP2023-02-28
Cash at bank and in hand
149,615 GBP2024-02-29
142,917 GBP2023-02-28
Current Assets
249,108 GBP2024-02-29
242,059 GBP2023-02-28
Creditors
Current
71,487 GBP2024-02-29
74,645 GBP2023-02-28
Net Current Assets/Liabilities
177,621 GBP2024-02-29
167,414 GBP2023-02-28
Total Assets Less Current Liabilities
195,748 GBP2024-02-29
168,204 GBP2023-02-28
Net Assets/Liabilities
191,216 GBP2024-02-29
168,054 GBP2023-02-28
Equity
Called up share capital
102 GBP2024-02-29
102 GBP2023-02-28
Retained earnings (accumulated losses)
191,114 GBP2024-02-29
167,952 GBP2023-02-28
Equity
191,216 GBP2024-02-29
168,054 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
155,800 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
155,800 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,048 GBP2024-02-29
17,536 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
36,256 GBP2024-02-29
17,536 GBP2023-02-28
Motor vehicles
18,208 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,997 GBP2024-02-29
16,746 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,129 GBP2024-02-29
16,746 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
251 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
1,132 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,383 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,132 GBP2024-02-29
Property, Plant & Equipment
Furniture and fittings
1,051 GBP2024-02-29
790 GBP2023-02-28
Motor vehicles
17,076 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
5,854 GBP2024-02-29
890 GBP2023-02-28
Trade Creditors/Trade Payables
Current
25,765 GBP2024-02-29
24,895 GBP2023-02-28
Other Taxation & Social Security Payable
Current
36,103 GBP2024-02-29
38,279 GBP2023-02-28
Other Creditors
Current
9,619 GBP2024-02-29
11,471 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Class 2 ordinary share
2 shares2024-02-29

  • BROUGHTON CRAFTS LIMITED
    Info
    Registered number 04653965
    Fleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD
    Private Limited Company incorporated on 2003-01-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.