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 1
  • Roycroft, Victoria Anne
    Credit Controller born in February 1971
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mrs Victoria Anne Roycroft
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bateman, Catherine Ann
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Dewhurst, Gary Peter
    Managing Director born in October 1962
    Individual (31 offsprings)
    Officer
    2009-05-06 ~ 2009-11-11
    OF - Director → CIF 0
    Dewhurst, Gary Peter
    Director born in October 1962
    Individual (31 offsprings)
    2016-11-05 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Gary Peter Dewhurst
    Born in October 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Houghton, Thomas Andrew
    Finance born in January 1992
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    Houghton, Thomas Andrew
    Finance Assistant born in January 1992
    Individual (3 offsprings)
    2017-10-31 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Thomas Andrew Houghton
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2020-02-27 ~ 2021-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roycroft, Victoria Anne
    Credit Controller born in February 1971
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    Mrs Victoria Anne Roycroft
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROUGHTON MANAGED SERVICES LIMITED

Previous name
GAP PERSONNEL YORKSHIRE LIMITED - 2017-11-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,671 GBP2023-05-31
3,152 GBP2022-05-31
Debtors
59,361 GBP2023-05-31
50,464 GBP2022-05-31
Cash at bank and in hand
2,942 GBP2023-05-31
1,000 GBP2022-05-31
Current Assets
62,303 GBP2023-05-31
51,464 GBP2022-05-31
Creditors
Current
87,610 GBP2023-05-31
51,563 GBP2022-05-31
Net Current Assets/Liabilities
-25,307 GBP2023-05-31
-99 GBP2022-05-31
Total Assets Less Current Liabilities
-21,636 GBP2023-05-31
3,053 GBP2022-05-31
Creditors
Non-current
16,373 GBP2023-05-31
23,091 GBP2022-05-31
Net Assets/Liabilities
-38,009 GBP2023-05-31
-20,038 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-39,009 GBP2023-05-31
-21,038 GBP2022-05-31
Equity
-38,009 GBP2023-05-31
-20,038 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,571 GBP2023-05-31
10,827 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,900 GBP2023-05-31
7,675 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,225 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
3,671 GBP2023-05-31
3,152 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,046 GBP2023-05-31
42,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
9,315 GBP2023-05-31
8,464 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
59,361 GBP2023-05-31
50,464 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
6,209 GBP2023-05-31
8,997 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,964 GBP2023-05-31
2,517 GBP2022-05-31
Other Taxation & Social Security Payable
Current
55,507 GBP2023-05-31
33,246 GBP2022-05-31
Other Creditors
Current
20,930 GBP2023-05-31
6,803 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
16,373 GBP2023-05-31
23,091 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31
  • BROUGHTON MANAGED SERVICES LIMITED
    Info
    GAP PERSONNEL YORKSHIRE LIMITED - 2017-11-01
    Registered number 06896185
    1st Floor Aldford House Park Lane, Pulford, Chester CH4 9EP
    Private Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.