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
    Broughton, Mark Andrew
    Electrician born in September 1960
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
    Broughton, Mark Andrew
    Electrician
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Broughton
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Broughton, David Roger
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-28 ~ 2005-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M A BROUGHTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
692023-03-01 ~ 2024-02-29
632022-03-01 ~ 2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
118,066 GBP2024-02-29
101,507 GBP2023-02-28
Property, Plant & Equipment
3,834,328 GBP2024-02-29
3,804,964 GBP2023-02-28
Fixed Assets - Investments
230 GBP2024-02-29
500,138 GBP2023-02-28
Fixed Assets
3,834,558 GBP2024-02-29
4,305,102 GBP2023-02-28
Debtors
588,406 GBP2024-02-29
623,567 GBP2023-02-28
Cash at bank and in hand
2,831,807 GBP2024-02-29
1,960,845 GBP2023-02-28
Current Assets
3,420,213 GBP2024-02-29
2,584,412 GBP2023-02-28
Creditors
Amounts falling due within one year
111,741 GBP2024-02-29
48,429 GBP2023-02-28
Net Current Assets/Liabilities
3,308,472 GBP2024-02-29
2,535,983 GBP2023-02-28
Total Assets Less Current Liabilities
7,143,030 GBP2024-02-29
6,841,085 GBP2023-02-28
Net Assets/Liabilities
7,024,964 GBP2024-02-29
6,739,578 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
6,334,398 GBP2024-02-29
6,049,012 GBP2023-02-28
6,004,971 GBP2022-02-28
Equity
7,024,964 GBP2024-02-29
6,739,578 GBP2023-02-28
6,695,537 GBP2022-02-28
Profit/Loss
325,386 GBP2023-03-01 ~ 2024-02-29
84,041 GBP2022-03-01 ~ 2023-02-28
Retained earnings (accumulated losses)
325,386 GBP2023-03-01 ~ 2024-02-29
84,041 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
325,386 GBP2023-03-01 ~ 2024-02-29
84,041 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
325,386 GBP2023-03-01 ~ 2024-02-29
84,041 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-03-01 ~ 2024-02-29
-40,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-40,000 GBP2023-03-01 ~ 2024-02-29
-40,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-40,000 GBP2023-03-01 ~ 2024-02-29
-40,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-40,000 GBP2023-03-01 ~ 2024-02-29
-40,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-03-01 ~ 2024-02-29
Furniture and fittings
0.152023-03-01 ~ 2024-02-29
Motor vehicles
0.252023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,124,716 GBP2024-02-29
4,124,716 GBP2023-02-28
Plant and equipment
101,997 GBP2024-02-29
101,997 GBP2023-02-28
Furniture and fittings
48,356 GBP2024-02-29
48,356 GBP2023-02-28
Motor vehicles
503,765 GBP2024-02-29
463,690 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
4,778,834 GBP2024-02-29
4,738,759 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-56,484 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-56,484 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
473,599 GBP2024-02-29
465,552 GBP2023-02-28
Plant and equipment
71,433 GBP2024-02-29
63,921 GBP2023-02-28
Furniture and fittings
38,275 GBP2024-02-29
33,442 GBP2023-02-28
Motor vehicles
361,199 GBP2024-02-29
370,880 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
944,506 GBP2024-02-29
933,795 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,047 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
7,512 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
4,833 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
46,030 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,422 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,711 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,711 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,651,117 GBP2024-02-29
3,659,164 GBP2023-02-28
Plant and equipment
30,564 GBP2024-02-29
38,076 GBP2023-02-28
Furniture and fittings
10,081 GBP2024-02-29
14,914 GBP2023-02-28
Motor vehicles
142,566 GBP2024-02-29
92,810 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
230 GBP2024-02-29
500,138 GBP2023-02-28
Non-current
230 GBP2024-02-29
500,138 GBP2023-02-28
Other Investments Other Than Loans
Non-current
499,908 GBP2023-02-28
Trade Debtors/Trade Receivables
70,168 GBP2024-02-29
46,168 GBP2023-02-28
Prepayments/Accrued Income
54,355 GBP2024-02-29
46,965 GBP2023-02-28
Other Debtors
6,877 GBP2024-02-29
3,428 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
3,645 GBP2024-02-29
5,149 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,468 GBP2024-02-29
5,210 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
99,623 GBP2024-02-29
36,684 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
1,381 GBP2023-02-28
Amounts owed to directors
Amounts falling due within one year
1,000 GBP2024-02-29
Other Creditors
Amounts falling due within one year
5 GBP2024-02-29
5 GBP2023-02-28
Deferred Tax Liabilities
118,066 GBP2024-02-29
101,507 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-02-29
98 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Related profiles found in government register
  • M A BROUGHTON HOLDINGS LIMITED
    Info
    Registered number 05346065
    Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, Nottinghamshire NG10 1NJ
    Private Limited Company incorporated on 2005-01-28 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • M A BROUGHTON HOLDINGS LIMITED
    S
    Registered number 05346065
    Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ
    Limited Company in England & Wales Companies House, United Kingdom
    CIF 1
  • M A BROUGHTON HOLDINGS LIMITED
    S
    Registered number 05346065
    Lyndhurst, Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,764 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 10 Cromford Road Industrial Estate, Langley Mill, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.