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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
Active 1
  • Hughes, Max James
    Dealer born in May 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Director → CIF 0
    Mr Max James Hughes
    Born in May 1987
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BROOMFIELD GROUP LTD

Previous name
UPVC WINDOWS AND DOORS LTD - 2015-02-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
487,524 GBP2017-03-31
184,275 GBP2016-03-31
Debtors
Current
15,300 GBP2017-03-31
Cash at bank and in hand
1,337 GBP2017-03-31
4,200 GBP2016-03-31
Current Assets
16,637 GBP2017-03-31
4,200 GBP2016-03-31
Net Current Assets/Liabilities
-486,494 GBP2017-03-31
-186,589 GBP2016-03-31
Total Assets Less Current Liabilities
1,030 GBP2017-03-31
-2,314 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
930 GBP2017-03-31
-2,414 GBP2016-03-31
Equity
1,030 GBP2017-03-31
-2,314 GBP2016-03-31
Profit/Loss
3,344 GBP2016-04-01 ~ 2017-03-31
-2,414 GBP2014-10-01 ~ 2016-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2014-10-01 ~ 2016-03-31
Issue of Equity Instruments
100 GBP2014-10-01 ~ 2016-03-31
Other Debtors
15,300 GBP2017-03-31
Corporation Tax Payable
233 GBP2017-03-31
Other Creditors
Current
502,898 GBP2017-03-31
190,789 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31

Related profiles found in government register
  • THE BROOMFIELD GROUP LTD
    Info
    UPVC WINDOWS AND DOORS LTD - 2015-02-25
    Registered number 08704792
    icon of address27 Market Street, Alton, Hampshire GU34 1HA
    Private Limited Company incorporated on 2013-09-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • THE BROOMFIELD GROUP LIMITED
    S
    Registered number 08704792
    icon of address59, King Street, Darlaston, Wednesbury, England, WS10 8DE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27, 27a And 27b Market Street, Alton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,616 GBP2022-08-30
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.