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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Matthew Ingram
    Individual (222 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    John Neville Whitfield
    Individual (134 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ruth Elizabeth Harris
    Individual (162 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Mr Martyn James Johns
    Born in October 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-20
    PE - Has significant influence or control → CIF 0
  • 5
    Nicola Jane Kirk
    Individual (274 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Ovens, Deborah Karen
    International Transport born in May 1958
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2022-02-10
    OF - Director → CIF 0
  • 7
    Jackson, Barry Neville
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Philip David Nunney
    Individual (278 offsprings)
    Insolvency
    ~ 2018-06-18
    IP - (Case 2) practitioner → CIF 0
  • 9
    Ovens, Tobias Jesse
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Mr Toby Ovens
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    BROUGHTON GROUP LIMITED
    15327340
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROUGHTON TRANSPORT SOLUTIONS LTD

Period: 2011-10-03 ~ now
Company number: 07795214
Registered name
BROUGHTON TRANSPORT SOLUTIONS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-14,981,670 GBP2024-04-01 ~ 2025-03-31
-12,476,645 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,187,032 GBP2024-04-01 ~ 2025-03-31
-1,709,592 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
397 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
72,546 GBP2024-04-01 ~ 2025-03-31
-142,173 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
108,359 GBP2024-04-01 ~ 2025-03-31
-126,753 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
108,359 GBP2024-04-01 ~ 2025-03-31
-126,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
517,896 GBP2025-03-31
584,515 GBP2024-03-31
Debtors
4,276,877 GBP2025-03-31
2,878,636 GBP2024-03-31
Cash at bank and in hand
389,824 GBP2025-03-31
413,887 GBP2024-03-31
Current Assets
4,714,683 GBP2025-03-31
3,346,448 GBP2024-03-31
Net Current Assets/Liabilities
176,894 GBP2025-03-31
143,392 GBP2024-03-31
Total Assets Less Current Liabilities
694,790 GBP2025-03-31
727,907 GBP2024-03-31
Net Assets/Liabilities
590,188 GBP2025-03-31
526,828 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
590,088 GBP2025-03-31
526,728 GBP2024-03-31
Equity
590,188 GBP2025-03-31
526,828 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
108,359 GBP2024-04-01 ~ 2025-03-31
-126,753 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-45,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
11,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1062024-04-01 ~ 2025-03-31
952023-04-01 ~ 2024-03-31
Wages/Salaries
4,139,017 GBP2024-04-01 ~ 2025-03-31
3,591,683 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,627 GBP2024-04-01 ~ 2025-03-31
10,336 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,550,024 GBP2024-04-01 ~ 2025-03-31
3,942,461 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
67,054 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,813 GBP2024-04-01 ~ 2025-03-31
-15,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
182,426 GBP2025-03-31
182,426 GBP2024-03-31
Plant and equipment
366,003 GBP2025-03-31
425,634 GBP2024-03-31
Furniture and fittings
47,957 GBP2025-03-31
47,957 GBP2024-03-31
Computers
101,424 GBP2025-03-31
111,596 GBP2024-03-31
Motor vehicles
344,876 GBP2025-03-31
397,766 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,149,346 GBP2025-03-31
1,246,297 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-66,246 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-54,367 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-54,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-175,113 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,371 GBP2025-03-31
285,516 GBP2024-03-31
Furniture and fittings
47,208 GBP2025-03-31
43,137 GBP2024-03-31
Computers
48,891 GBP2025-03-31
91,630 GBP2024-03-31
Motor vehicles
242,738 GBP2025-03-31
232,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,450 GBP2025-03-31
661,782 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,121 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
55,101 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,071 GBP2024-04-01 ~ 2025-03-31
Computers
11,628 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
30,068 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,246 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-54,367 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-19,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
164,184 GBP2025-03-31
Plant and equipment
91,632 GBP2025-03-31
140,118 GBP2024-03-31
Furniture and fittings
749 GBP2025-03-31
4,820 GBP2024-03-31
Computers
52,533 GBP2025-03-31
19,966 GBP2024-03-31
Motor vehicles
102,138 GBP2025-03-31
165,388 GBP2024-03-31
Land and buildings, Owned/Freehold
173,305 GBP2024-03-31
Finished Goods/Goods for Resale
47,982 GBP2025-03-31
53,925 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,170,680 GBP2025-03-31
2,099,799 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
251,894 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
393,204 GBP2025-03-31
378,855 GBP2024-03-31
Prepayments/Accrued Income
Current
424,366 GBP2025-03-31
399,062 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,812,610 GBP2025-03-31
1,499,321 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
45,180 GBP2025-03-31
36,537 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,315,069 GBP2025-03-31
606,270 GBP2024-03-31
Amounts owed to group undertakings
Current
891,162 GBP2025-03-31
874,940 GBP2024-03-31
Corporation Tax Payable
Current
13,294 GBP2025-03-31
8 GBP2024-03-31
Other Taxation & Social Security Payable
Current
298,692 GBP2025-03-31
141,372 GBP2024-03-31
Other Creditors
Current
62,696 GBP2025-03-31
25,839 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
99,086 GBP2025-03-31
18,769 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-03-31
12,206 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
49,746 GBP2025-03-31
104,925 GBP2024-03-31
Bank Borrowings
1,814,379 GBP2025-03-31
1,511,527 GBP2024-03-31
Total Borrowings
Current
1,812,610 GBP2025-03-31
1,499,321 GBP2024-03-31
Non-current
1,769 GBP2025-03-31
12,206 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
45,180 GBP2025-03-31
36,537 GBP2024-03-31
Minimum gross finance lease payments owing
94,926 GBP2025-03-31
141,462 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • BROUGHTON TRANSPORT SOLUTIONS LTD
    Info
    Registered number 07795214
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire SN12 8LW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.