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
Dhaliwal, Bob Hardeep Singh
Born in January 1975Individual (6 offsprings)Officer
2008-03-14 ~ nowOF - Director → CIF 0 - 2
88, Hill Village Road, Sutton Coldfield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)41,675 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Scott-malden, David Jonathan
Management Consultant born in January 1956Individual (12 offsprings)Officer 2004-08-23 ~ 2008-03-17OF - Director → CIF 0 - 2
Pang, Wai Kit
Director born in December 1975Individual (4 offsprings)Officer 2008-03-14 ~ 2012-06-13OF - Director → CIF 0Pang, Wai Kit
DirectorIndividual (4 offsprings)Officer 2008-03-17 ~ 2012-06-13OF - Secretary → CIF 0 - 3
Emmerson, Simon Jonathon Walker
It Consultant born in July 1961Individual (1 offspring)Officer 2004-10-12 ~ 2008-03-17OF - Director → CIF 0 - 4
Leah, Grenville Leslie
IndividualOfficer 2004-08-23 ~ 2008-03-17OF - Secretary → CIF 0 - 5
Dhaliwal, Kelly Louise
Director born in September 1981Individual (2 offsprings)Officer 2012-06-01 ~ 2024-10-29OF - Director → CIF 0 - 6
Robinson, Paul Francis
Farmer born in July 1946Individual (9 offsprings)Officer 2004-10-12 ~ 2008-03-17OF - Director → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-08-23 ~ 2004-08-23PE - Nominee Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2004-08-23 ~ 2004-08-23PE - Nominee Secretary → CIF 0
Company in focus
BROUGHTON CARE LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
1,003 GBP2024-09-30
13,453 GBP2023-09-30
Property, Plant & Equipment
611,293 GBP2024-09-30
636,841 GBP2023-09-30
Fixed Assets
612,296 GBP2024-09-30
650,294 GBP2023-09-30
Debtors
546,717 GBP2024-09-30
485,317 GBP2023-09-30
Cash at bank and in hand
129,428 GBP2024-09-30
107,905 GBP2023-09-30
Current Assets
677,145 GBP2024-09-30
594,222 GBP2023-09-30
Net Current Assets/Liabilities
269,524 GBP2024-09-30
246,092 GBP2023-09-30
Total Assets Less Current Liabilities
881,820 GBP2024-09-30
896,386 GBP2023-09-30
Net Assets/Liabilities
825,664 GBP2024-09-30
834,015 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
825,564 GBP2024-09-30
833,915 GBP2023-09-30
Equity
825,664 GBP2024-09-30
834,015 GBP2023-09-30
Average Number of Employees
352023-10-01 ~ 2024-09-30
372022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
249,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
247,997 GBP2024-09-30
235,547 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,450 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
1,003 GBP2024-09-30
13,453 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
534,369 GBP2024-09-30
534,369 GBP2023-09-30
Other
263,116 GBP2024-09-30
262,508 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
797,485 GBP2024-09-30
796,877 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
186,192 GBP2024-09-30
160,036 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,192 GBP2024-09-30
160,036 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
26,156 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,156 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
534,369 GBP2024-09-30
534,369 GBP2023-09-30
Other
76,924 GBP2024-09-30
102,472 GBP2023-09-30
Amounts Owed By Related Parties
537,496 GBP2024-09-30
Current
476,096 GBP2023-09-30
Other Debtors
Amounts falling due within one year
9,221 GBP2024-09-30
9,221 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
546,717 GBP2024-09-30
Current, Amounts falling due within one year
485,317 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,611 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
276,101 GBP2024-09-30
283,497 GBP2023-09-30
Other Taxation & Social Security Payable
Current
33,077 GBP2024-09-30
43,264 GBP2023-09-30
Other Creditors
Current
94,832 GBP2024-09-30
21,369 GBP2023-09-30
Creditors
Current
407,621 GBP2024-09-30
348,130 GBP2023-09-30
Other Creditors
Non-current
56,156 GBP2024-09-30
62,371 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
- Registered number 05212179
BROUGHTON CARE LIMITED
Info88 Hill Village Road, Sutton Coldfield B75 5BEPRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0
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.