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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 2
  • 1
    Broughton, David Roger
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Broughton, Mark Andrew
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
    Broughton, Mark Andrew
    Electrician
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Broughton
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-28 ~ 2005-01-28
    PE - Nominee Secretary → 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
592024-03-01 ~ 2025-02-28
692023-03-01 ~ 2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
118,036 GBP2025-02-28
118,066 GBP2024-02-29
Property, Plant & Equipment
3,804,018 GBP2025-02-28
3,834,328 GBP2024-02-29
Fixed Assets - Investments
230 GBP2025-02-28
230 GBP2024-02-29
Fixed Assets
3,804,248 GBP2025-02-28
3,834,558 GBP2024-02-29
Debtors
574,895 GBP2025-02-28
588,406 GBP2024-02-29
Cash at bank and in hand
3,061,457 GBP2025-02-28
2,831,807 GBP2024-02-29
Current Assets
3,636,352 GBP2025-02-28
3,420,213 GBP2024-02-29
Creditors
Amounts falling due within one year
77,527 GBP2025-02-28
111,741 GBP2024-02-29
Net Current Assets/Liabilities
3,558,825 GBP2025-02-28
3,308,472 GBP2024-02-29
Total Assets Less Current Liabilities
7,363,073 GBP2025-02-28
7,143,030 GBP2024-02-29
Net Assets/Liabilities
7,245,037 GBP2025-02-28
7,024,964 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
6,554,471 GBP2025-02-28
6,334,398 GBP2024-02-29
6,049,012 GBP2023-02-28
Equity
7,245,037 GBP2025-02-28
7,024,964 GBP2024-02-29
6,739,578 GBP2023-02-28
Profit/Loss
364,073 GBP2024-03-01 ~ 2025-02-28
325,386 GBP2023-03-01 ~ 2024-02-29
Retained earnings (accumulated losses)
364,073 GBP2024-03-01 ~ 2025-02-28
325,386 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
364,073 GBP2024-03-01 ~ 2025-02-28
325,386 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
364,073 GBP2024-03-01 ~ 2025-02-28
325,386 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-144,000 GBP2024-03-01 ~ 2025-02-28
-40,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-144,000 GBP2024-03-01 ~ 2025-02-28
-40,000 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-144,000 GBP2024-03-01 ~ 2025-02-28
-40,000 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
-144,000 GBP2024-03-01 ~ 2025-02-28
-40,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-03-01 ~ 2025-02-28
Furniture and fittings
15.002024-03-01 ~ 2025-02-28
Motor vehicles
25.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,124,716 GBP2025-02-28
4,124,716 GBP2024-02-29
Plant and equipment
101,997 GBP2025-02-28
101,997 GBP2024-02-29
Furniture and fittings
48,356 GBP2025-02-28
48,356 GBP2024-02-29
Motor vehicles
487,080 GBP2025-02-28
503,765 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,762,149 GBP2025-02-28
4,778,834 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-38,680 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-38,680 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
473,599 GBP2025-02-28
473,599 GBP2024-02-29
Plant and equipment
78,869 GBP2025-02-28
71,433 GBP2024-02-29
Furniture and fittings
42,887 GBP2025-02-28
38,275 GBP2024-02-29
Motor vehicles
362,776 GBP2025-02-28
361,199 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
958,131 GBP2025-02-28
944,506 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,436 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
4,612 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
39,054 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,102 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,477 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,477 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,651,117 GBP2025-02-28
3,651,117 GBP2024-02-29
Plant and equipment
23,128 GBP2025-02-28
30,564 GBP2024-02-29
Furniture and fittings
5,469 GBP2025-02-28
10,081 GBP2024-02-29
Motor vehicles
124,304 GBP2025-02-28
142,566 GBP2024-02-29
Amounts invested in assets
Cost valuation, Non-current
230 GBP2025-02-28
Non-current
230 GBP2025-02-28
230 GBP2024-02-29
Trade Debtors/Trade Receivables
68,718 GBP2025-02-28
70,168 GBP2024-02-29
Prepayments/Accrued Income
73,468 GBP2025-02-28
54,355 GBP2024-02-29
Other Debtors
46,709 GBP2025-02-28
6,877 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,627 GBP2025-02-28
3,645 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,756 GBP2025-02-28
7,468 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
55,139 GBP2025-02-28
99,623 GBP2024-02-29
Amounts owed to directors
Amounts falling due within one year
13,000 GBP2025-02-28
1,000 GBP2024-02-29
Other Creditors
Amounts falling due within one year
5 GBP2025-02-28
5 GBP2024-02-29
Deferred Tax Liabilities
118,036 GBP2025-02-28
118,066 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2025-02-28
98 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-02-28
1 shares2024-02-29
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 (21 years 1 month). 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
  • M A BROUGHTON HOLDINGS LIMITED
    S
    Registered number 05346065
    Units 11-12, Cromford Road, Langley Mill, Nottingham, England, NG16 4FL
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    168,541 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HELPUSUAL LIMITED - 1988-04-06
    Units 11 And 12, Cromford Road Industrial Estate, Langley Mill, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,402,512 GBP2025-02-28
    Person with significant control
    2026-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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 9 February 2026 and licensed under the Open Government Licence v3.0.