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 2
  • 1
    Henson, Daniel Anthony
    Director born in August 1980
    Individual (16 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    CARAVAN SALES WORLD LIMITED - 2020-06-22
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,563 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Daniel Anthony Henson
    Born in August 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROUGHTON LEISURE LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,339,586 GBP2023-01-01 ~ 2023-12-31
11,393,965 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
12,939,900 GBP2023-01-01 ~ 2023-12-31
10,059,523 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,399,686 GBP2023-01-01 ~ 2023-12-31
1,334,442 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
463,689 GBP2023-01-01 ~ 2023-12-31
406,451 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,935,997 GBP2023-01-01 ~ 2023-12-31
927,991 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,674 GBP2023-01-01 ~ 2023-12-31
624 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,931,323 GBP2023-01-01 ~ 2023-12-31
927,367 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
465,139 GBP2023-01-01 ~ 2023-12-31
185,495 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,466,184 GBP2023-01-01 ~ 2023-12-31
741,872 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,466,184 GBP2023-01-01 ~ 2023-12-31
741,872 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
95,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment
1,761,639 GBP2023-12-31
1,743,077 GBP2022-12-31
Fixed Assets
1,856,639 GBP2023-12-31
1,843,077 GBP2022-12-31
Total Inventories
1,251,870 GBP2023-12-31
1,800,710 GBP2022-12-31
Debtors
3,380,627 GBP2023-12-31
3,647,375 GBP2022-12-31
Cash at bank and in hand
2,135,904 GBP2023-12-31
1,347,472 GBP2022-12-31
Current Assets
6,768,401 GBP2023-12-31
6,795,557 GBP2022-12-31
Creditors
Current
5,027,510 GBP2023-12-31
5,513,225 GBP2022-12-31
Net Current Assets/Liabilities
1,740,891 GBP2023-12-31
1,282,332 GBP2022-12-31
Total Assets Less Current Liabilities
3,597,530 GBP2023-12-31
3,125,409 GBP2022-12-31
Net Assets/Liabilities
3,392,566 GBP2023-12-31
2,926,382 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,392,466 GBP2023-12-31
2,926,282 GBP2022-12-31
2,194,410 GBP2021-12-31
Equity
3,392,566 GBP2023-12-31
2,926,382 GBP2022-12-31
2,194,510 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,466,184 GBP2023-01-01 ~ 2023-12-31
741,872 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
258,123 GBP2023-01-01 ~ 2023-12-31
264,778 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
26,451 GBP2023-01-01 ~ 2023-12-31
27,349 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,583 GBP2023-01-01 ~ 2023-12-31
5,460 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
290,157 GBP2023-01-01 ~ 2023-12-31
297,587 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
66,754 GBP2023-01-01 ~ 2023-12-31
90,448 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
459,202 GBP2023-01-01 ~ 2023-12-31
111,562 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
25,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
95,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
949,419 GBP2023-12-31
949,419 GBP2022-12-31
Plant and equipment
704,558 GBP2023-12-31
781,004 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-727,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,031 GBP2023-12-31
80,043 GBP2022-12-31
Plant and equipment
29,269 GBP2023-12-31
38,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,988 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
19,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
850,388 GBP2023-12-31
869,376 GBP2022-12-31
Plant and equipment
675,289 GBP2023-12-31
742,817 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,842 GBP2023-12-31
1,842 GBP2022-12-31
Motor vehicles
250,378 GBP2023-12-31
120,162 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,956,197 GBP2023-12-31
1,902,427 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-58,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-785,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,319 GBP2023-12-31
1,043 GBP2022-12-31
Motor vehicles
52,939 GBP2023-12-31
30,077 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,558 GBP2023-12-31
159,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
276 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
523 GBP2023-12-31
799 GBP2022-12-31
Motor vehicles
197,439 GBP2023-12-31
90,085 GBP2022-12-31
Merchandise
1,251,870 GBP2023-12-31
1,800,710 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,426,536 GBP2023-12-31
2,926,032 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
914,441 GBP2023-12-31
685,553 GBP2022-12-31
Other Debtors
Current
1 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
35,762 GBP2023-12-31
30,978 GBP2022-12-31
Prepayments
Current
3,888 GBP2023-12-31
4,811 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,380,627 GBP2023-12-31
3,647,375 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,184,785 GBP2023-12-31
4,897,498 GBP2022-12-31
Amounts owed to group undertakings
Current
1,107,719 GBP2023-12-31
117,670 GBP2022-12-31
Corporation Tax Payable
Current
389,877 GBP2023-12-31
111,562 GBP2022-12-31
Other Creditors
Current
191,778 GBP2023-12-31
280,518 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,457 GBP2023-12-31
89,392 GBP2022-12-31
Accrued Liabilities
Current
139,894 GBP2023-12-31
16,585 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
204,964 GBP2023-12-31
199,027 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,466,184 GBP2023-01-01 ~ 2023-12-31
  • BROUGHTON LEISURE LTD
    Info
    Registered number 09302287
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.