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
Falshaw, Mark
Director born in January 1963Individual (19 offsprings)Officer
2024-04-08 ~ nowOF - director → CIF 0Mr Mark Falshaw
Born in January 1963Individual (19 offsprings)Person with significant control 2024-04-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Falshaw, Samantha Helen
Manager born in April 1970Individual (3 offsprings)Officer 2015-08-07 ~ 2024-04-08OF - director → CIF 0Mrs Samantha Helen Falshaw
Born in April 1970Individual (3 offsprings)Person with significant control 2019-09-16 ~ 2024-04-08PE - Ownership of shares – 75% or more → CIF 0 - 2
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2010-03-09 ~ 2010-03-09OF - director → CIF 0 - 3
Falshaw, Mark
Manager born in January 1963Individual (19 offsprings)Officer 2010-03-22 ~ 2019-09-16OF - director → CIF 0Mr Mark Falshaw
Born in January 1963Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2019-09-16PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BROUGHTON FARMING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-02-28 ~ 2022-02-25
02020-02-28 ~ 2021-02-27
Property, Plant & Equipment
3,474,231 GBP2022-02-25
Fixed Assets - Investments
650,000 GBP2022-02-25
525,000 GBP2021-02-27
Fixed Assets
4,124,231 GBP2022-02-25
525,000 GBP2021-02-27
Debtors
776,776 GBP2022-02-25
1,157 GBP2021-02-27
Cash at bank and in hand
453,895 GBP2022-02-25
149,536 GBP2021-02-27
Current Assets
1,230,671 GBP2022-02-25
150,693 GBP2021-02-27
Net Current Assets/Liabilities
204,922 GBP2022-02-25
63,964 GBP2021-02-27
Total Assets Less Current Liabilities
4,329,153 GBP2022-02-25
588,964 GBP2021-02-27
Creditors
Non-current
-3,118,628 GBP2022-02-25
Net Assets/Liabilities
1,210,525 GBP2022-02-25
588,964 GBP2021-02-27
Equity
Called up share capital
10 GBP2022-02-25
10 GBP2021-02-27
Revaluation reserve
969,705 GBP2022-02-25
525,000 GBP2021-02-27
Retained earnings (accumulated losses)
240,810 GBP2022-02-25
63,954 GBP2021-02-27
Equity
1,210,525 GBP2022-02-25
588,964 GBP2021-02-27
Property, Plant & Equipment - Gross Cost
Land and buildings
1,725,000 GBP2022-02-25
Plant and equipment
1,729,187 GBP2022-02-25
Furniture and fittings
22,271 GBP2022-02-25
Property, Plant & Equipment - Gross Cost
3,476,458 GBP2022-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,227 GBP2021-02-28 ~ 2022-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,227 GBP2021-02-28 ~ 2022-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,227 GBP2022-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,227 GBP2022-02-25
Property, Plant & Equipment
Land and buildings
1,725,000 GBP2022-02-25
Plant and equipment
1,729,187 GBP2022-02-25
Furniture and fittings
20,044 GBP2022-02-25
Other Investments Other Than Loans
Cost valuation
650,000 GBP2022-02-25
525,000 GBP2021-02-27
Additions to investments
125,000 GBP2022-02-25
Other Investments Other Than Loans
650,000 GBP2022-02-25
525,000 GBP2021-02-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
688,974 GBP2022-02-25
Other Debtors
Amounts falling due within one year, Current
87,802 GBP2022-02-25
1,157 GBP2021-02-27
Debtors
Amounts falling due within one year, Current
776,776 GBP2022-02-25
1,157 GBP2021-02-27
Trade Creditors/Trade Payables
Current
951,295 GBP2022-02-25
Other Taxation & Social Security Payable
Current
15,001 GBP2022-02-25
15,001 GBP2021-02-27
Other Creditors
Current
59,453 GBP2022-02-25
71,728 GBP2021-02-27
Bank Borrowings/Overdrafts
Non-current
3,118,628 GBP2022-02-25
More than five year, Non-current
2,083,628 GBP2022-02-25
Related profiles found in government register
- Registered number 07182213
BROUGHTON FARMING LIMITED
Info
82 St. John Street, London EC1M 4JNPrivate Limited Company incorporated on 2010-03-09 (15 years 3 months). The company status is Administration.The last date of confirmation statement was made at 2024-04-08CIF 0 BROUGHTON FARMING LIMITED
SRegistered number 07182213Sher House, 46 Houghton Place, Bradford, West Yorkshire, United Kingdom, BD1 3RGCompany Limited By Shares in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- NWG BIOENERGY LIMITED - 2022-02-09GASCORP LIMITED - 2018-07-0410-12 Frederick Sanger Road, Guildford, Surrey, United KingdomCorporate (3 parents)Person with significant control 2016-04-06 ~ 2018-01-03CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.