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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 4
  • 1
    Cattell, Rupert Paul
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Rupert Paul Cattell
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cattell, Jasper Adam
    Student born in December 1994
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (26 offsprings)
    Officer
    2012-07-27 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2012-08-29 ~ 2024-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BROUCOUR GROUP LIMITED

Period: 2012-07-24 ~ now
Company number: 08155241
Registered name
THE BROUCOUR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,001 GBP2024-04-30
25,001 GBP2023-04-30
Debtors
59,081 GBP2024-04-30
165,986 GBP2023-04-30
Cash at bank and in hand
21,774 GBP2024-04-30
5,595 GBP2023-04-30
Current Assets
80,855 GBP2024-04-30
171,581 GBP2023-04-30
Creditors
Current
29,564 GBP2024-04-30
36,000 GBP2023-04-30
Net Current Assets/Liabilities
51,291 GBP2024-04-30
135,581 GBP2023-04-30
Total Assets Less Current Liabilities
76,292 GBP2024-04-30
160,582 GBP2023-04-30
Creditors
Non-current
20,564 GBP2023-04-30
Net Assets/Liabilities
76,292 GBP2024-04-30
140,018 GBP2023-04-30
Equity
Called up share capital
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Retained earnings (accumulated losses)
-123,708 GBP2024-04-30
-59,982 GBP2023-04-30
Equity
76,292 GBP2024-04-30
140,018 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
25,001 GBP2023-04-30
Investments in Group Undertakings
25,001 GBP2024-04-30
25,001 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
107,505 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
59,081 GBP2024-04-30
58,481 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
59,081 GBP2024-04-30
165,986 GBP2023-04-30
Other Creditors
Current
29,564 GBP2024-04-30
36,000 GBP2023-04-30
Non-current
20,564 GBP2023-04-30

Related profiles found in government register
  • THE BROUCOUR GROUP LIMITED
    Info
    Registered number 08155241
    Longstaff Gentle & Co, 61 Harpur Street, Bedford MK40 2SS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • THE BROUCOUR GROUP LIMITED
    S
    Registered number missing
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Private Limited Company
    CIF 1
  • THE BROUCOUR GROUP LIMITED
    S
    Registered number missing
    Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
    Private Limited Company
    CIF 2
  • THE BROUCOUR GROUP LIMITED
    S
    Registered number 08155241
    Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FTB2025 LIMITED
    - now 08137440
    TURNER BUTLER LIMITED
    - 2025-04-03 08137440
    MICHCO 1203 LIMITED - 2012-08-20
    Longstaff Gentle & Co, 61 Harpur Street, Bedford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ICKENHAM HOUSE LIMITED
    - now 08390995
    MICHCO 1301 LIMITED - 2013-02-08
    Longstaff Gentle & Co, 61 Harpur Street, Bedford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TURNER BUTLER CORPORATE FINANCE LIMITED
    - now 06394532
    OWNER SELLERS LIMITED
    - 2021-09-30 06394532
    AMBERGLOBE LIMITED - 2015-05-14
    Longstaff Gentle & Co, 61 Harpur Street, Bedford, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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