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 6
  • 1
    Hall, Tobias George
    Company Director born in April 1991
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Godfrey Alan
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Mr Godfrey Alan Hall
    Born in May 1949
    Individual (7 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hall, Amie Rachel
    Company Director born in September 1992
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Aaron Thomas
    Company Director born in November 1996
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Marie
    Administrator born in March 1965
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Hall, Marie
    Administrator
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall, Eleanor Rachel
    Company Director born in October 1994
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-23 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROYONIE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Debtors
177,020 GBP2023-12-31
464,321 GBP2022-12-31
Cash at bank and in hand
319,539 GBP2023-12-31
10,888 GBP2022-12-31
Current Assets
2,905,813 GBP2023-12-31
2,884,463 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-727,505 GBP2023-12-31
-721,249 GBP2022-12-31
Net Current Assets/Liabilities
2,178,308 GBP2023-12-31
2,163,214 GBP2022-12-31
Total Assets Less Current Liabilities
2,578,308 GBP2023-12-31
2,563,214 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,578,208 GBP2023-12-31
2,563,114 GBP2022-12-31
Equity
2,578,308 GBP2023-12-31
2,563,214 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2022-12-31
Other
42,038 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
442,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Other
42,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,038 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
141,636 GBP2023-12-31
164,060 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
3,037 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
258,300 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
35,384 GBP2023-12-31
38,924 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
177,020 GBP2023-12-31
464,321 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,488 GBP2023-12-31
4,692 GBP2022-12-31
Other Creditors
Current
657,452 GBP2023-12-31
705,698 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,565 GBP2023-12-31
10,859 GBP2022-12-31
Creditors
Current
727,505 GBP2023-12-31
721,249 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BROYONIE LIMITED
    Info
    Registered number 05685058
    Stableyard Cottage, Barby, Rugby CV23 8TF
    Private Limited Company incorporated on 2006-01-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • BROYONIE LIMITED
    S
    Registered number 05685058
    Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, United Kingdom, CV33 9DW
    Limited Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ashby Grange Farm, Braunston, Daventry, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Liquidation Corporate (1 parent)
    Equity (Company account)
    24,888 GBP2021-12-31
    Person with significant control
    2017-11-13 ~ 2018-07-13
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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