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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 2
  • 1
    Henson, Daniel Anthony
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    CARAVAN SALES WORLD LIMITED - 2020-06-22
    icon of addressC/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
    icon of calendar 2020-06-15 ~ 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
Ceased 1
  • Mr Daniel Anthony Henson
    Born in August 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
Cost of Sales
-5,768,649 GBP2024-01-01 ~ 2024-12-31
-12,939,900 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-635,952 GBP2024-01-01 ~ 2024-12-31
-463,689 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-4,674 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
360,949 GBP2024-01-01 ~ 2024-12-31
1,931,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
289,534 GBP2024-01-01 ~ 2024-12-31
1,466,184 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
289,534 GBP2024-01-01 ~ 2024-12-31
1,466,184 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
90,000 GBP2024-12-31
95,000 GBP2023-12-31
Property, Plant & Equipment
1,727,258 GBP2024-12-31
1,761,638 GBP2023-12-31
Fixed Assets
1,817,258 GBP2024-12-31
1,856,638 GBP2023-12-31
Debtors
4,436,133 GBP2024-12-31
3,380,627 GBP2023-12-31
Current assets - Investments
152,921 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
916,525 GBP2024-12-31
2,135,904 GBP2023-12-31
Current Assets
6,896,888 GBP2024-12-31
6,768,401 GBP2023-12-31
Net Current Assets/Liabilities
1,603,654 GBP2024-12-31
1,740,892 GBP2023-12-31
Total Assets Less Current Liabilities
3,420,912 GBP2024-12-31
3,597,530 GBP2023-12-31
Net Assets/Liabilities
3,332,100 GBP2024-12-31
3,392,566 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,332,000 GBP2024-12-31
3,392,466 GBP2023-12-31
2,926,282 GBP2022-12-31
Equity
3,332,100 GBP2024-12-31
3,392,566 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
289,534 GBP2024-01-01 ~ 2024-12-31
1,466,184 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,750 GBP2024-01-01 ~ 2024-12-31
9,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
269,316 GBP2024-01-01 ~ 2024-12-31
258,123 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,137 GBP2024-01-01 ~ 2024-12-31
5,583 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
302,536 GBP2024-01-01 ~ 2024-12-31
290,157 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-116,152 GBP2024-01-01 ~ 2024-12-31
5,937 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
125,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
949,419 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
50,000 GBP2023-12-31
Plant and equipment
747,286 GBP2024-12-31
704,557 GBP2023-12-31
Furniture and fittings
1,842 GBP2024-12-31
1,842 GBP2023-12-31
Motor vehicles
250,377 GBP2024-12-31
250,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,998,924 GBP2024-12-31
1,956,195 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-619,380 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-619,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
949,419 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
99,031 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
12,000 GBP2023-12-31
Plant and equipment
35,753 GBP2024-12-31
29,268 GBP2023-12-31
Furniture and fittings
1,595 GBP2024-12-31
1,319 GBP2023-12-31
Motor vehicles
102,299 GBP2024-12-31
52,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,666 GBP2024-12-31
194,557 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
22,621 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
276 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
49,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,136 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
831,400 GBP2024-12-31
850,388 GBP2023-12-31
Plant and equipment
711,533 GBP2024-12-31
675,289 GBP2023-12-31
Furniture and fittings
247 GBP2024-12-31
523 GBP2023-12-31
Motor vehicles
148,078 GBP2024-12-31
197,438 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
38,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,391,309 GBP2024-12-31
1,251,870 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,276,142 GBP2024-12-31
2,426,536 GBP2023-12-31
Other Debtors
Current
3,144,512 GBP2024-12-31
950,203 GBP2023-12-31
Prepayments/Accrued Income
Current
15,479 GBP2024-12-31
3,888 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,639,517 GBP2024-12-31
3,184,784 GBP2023-12-31
Amounts owed to group undertakings
Current
1,364,116 GBP2024-12-31
1,107,719 GBP2023-12-31
Corporation Tax Payable
Current
127,444 GBP2024-12-31
389,877 GBP2023-12-31
Other Creditors
Current
159 GBP2024-12-31
191,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
84,897 GBP2024-12-31
139,894 GBP2023-12-31
Creditors
Current
5,293,234 GBP2024-12-31
5,027,509 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • BROUGHTON LEISURE LTD
    Info
    Registered number 09302287
    icon of addressC/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG
    Private Limited Company incorporated on 2014-11-10 (11 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.