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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 8
  • 1
    Childs, Christopher
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Keates, James Laurence
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Philip Michael
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Myers, David Edward
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Colclough, Richard John
    Born in February 1971
    Individual (26 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Sadler, Sian
    Formation Director born in December 1968
    Individual (157 offsprings)
    Officer
    2015-01-28 ~ 2015-05-26
    OF - Director → CIF 0
  • 7
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2015-01-28 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 8
    THE PAROGON PUB GROUP LIMITED - now 07299105
    SHOO 510 LIMITED - 2011-05-19
    The Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

THE BROUGHTON PROPCO LIMITED

Period: 2015-07-23 ~ now
Company number: 09411485
Registered names
THE BROUGHTON PROPCO LIMITED - now
SHOO 606 LIMITED - 2015-07-23 09153156... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,059,800 GBP2025-06-29
2,310,690 GBP2024-06-30
Debtors
2,189 GBP2025-06-29
1,656 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-29
25,572 GBP2024-06-30
Current Assets
2,189 GBP2025-06-29
27,228 GBP2024-06-30
Net Current Assets/Liabilities
-3,376,973 GBP2025-06-29
-3,433,466 GBP2024-06-30
Total Assets Less Current Liabilities
-1,317,173 GBP2025-06-29
-1,122,776 GBP2024-06-30
Net Assets/Liabilities
-1,403,175 GBP2025-06-29
-1,204,628 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-29
10 GBP2024-06-30
Retained earnings (accumulated losses)
-1,403,185 GBP2025-06-29
-1,204,638 GBP2024-06-30
Equity
-1,403,175 GBP2025-06-29
-1,204,628 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-29
02023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,062,502 GBP2025-06-29
1,062,502 GBP2024-06-30
Improvements to leasehold property
2,083,647 GBP2025-06-29
2,083,647 GBP2024-06-30
Furniture and fittings
109,822 GBP2025-06-29
135,744 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,255,971 GBP2025-06-29
3,281,893 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-25,922 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals
-25,922 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
891,655 GBP2025-06-29
683,861 GBP2024-06-30
Furniture and fittings
81,743 GBP2025-06-29
85,761 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,196,171 GBP2025-06-29
971,203 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,192 GBP2024-07-01 ~ 2025-06-29
Improvements to leasehold property
207,794 GBP2024-07-01 ~ 2025-06-29
Furniture and fittings
21,904 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,890 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-25,922 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,922 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
839,729 GBP2025-06-29
860,921 GBP2024-06-30
Improvements to leasehold property
1,191,992 GBP2025-06-29
1,399,786 GBP2024-06-30
Furniture and fittings
28,079 GBP2025-06-29
49,983 GBP2024-06-30
Prepayments/Accrued Income
Current
2,189 GBP2025-06-29
1,656 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,792 GBP2025-06-29
15,263 GBP2024-06-30
Amounts owed to group undertakings
Current
3,361,524 GBP2025-06-29
3,444,585 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,846 GBP2025-06-29
846 GBP2024-06-30
Creditors
Current
3,379,162 GBP2025-06-29
3,460,694 GBP2024-06-30
  • THE BROUGHTON PROPCO LIMITED
    Info
    SHOO 606 LIMITED - 2015-07-23
    Registered number 09411485
    371 Newcastle Road, Stoke-on-trent ST4 6PG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.