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 3
  • 1
    Childs, Christopher
    Operations Director born in October 1978
    Individual (19 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Philip Michael
    Company Director born in March 1971
    Individual (23 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 3
    THE PAROGON PUB GROUP LIMITED - now
    SHOO 510 LIMITED - 2011-05-19
    The Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    867,643 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BROUGHTON PROPCO LIMITED

Previous name
SHOO 606 LIMITED - 2015-07-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,702,607 GBP2022-06-30
1,740,847 GBP2021-06-30
Debtors
6,223 GBP2022-06-30
107,264 GBP2021-06-30
Cash at bank and in hand
22,862 GBP2022-06-30
32,258 GBP2021-06-30
Current Assets
29,085 GBP2022-06-30
139,522 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,418,819 GBP2022-06-30
-2,387,381 GBP2021-06-30
Net Current Assets/Liabilities
-3,389,734 GBP2022-06-30
-2,247,859 GBP2021-06-30
Total Assets Less Current Liabilities
-687,127 GBP2022-06-30
-507,012 GBP2021-06-30
Net Assets/Liabilities
-809,242 GBP2022-06-30
-509,388 GBP2021-06-30
Equity
Called up share capital
10 GBP2022-06-30
10 GBP2021-06-30
Retained earnings (accumulated losses)
-809,252 GBP2022-06-30
-509,398 GBP2021-06-30
Equity
-809,242 GBP2022-06-30
-509,388 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,062,502 GBP2022-06-30
1,062,502 GBP2021-06-30
Improvements to leasehold property
1,952,244 GBP2022-06-30
928,836 GBP2021-06-30
Furniture and fittings
135,744 GBP2022-06-30
29,866 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
3,150,490 GBP2022-06-30
2,021,204 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
157,407 GBP2022-06-30
136,157 GBP2021-06-30
Improvements to leasehold property
256,050 GBP2022-06-30
118,022 GBP2021-06-30
Furniture and fittings
34,426 GBP2022-06-30
26,178 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,883 GBP2022-06-30
280,357 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,250 GBP2021-07-01 ~ 2022-06-30
Improvements to leasehold property
138,028 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
8,248 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,526 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
905,095 GBP2022-06-30
926,345 GBP2021-06-30
Improvements to leasehold property
1,696,194 GBP2022-06-30
810,814 GBP2021-06-30
Furniture and fittings
101,318 GBP2022-06-30
3,688 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
3,897 GBP2022-06-30
3,480 GBP2021-06-30
Other Debtors
Current
1,345 GBP2022-06-30
64,066 GBP2021-06-30
Prepayments/Accrued Income
Current
981 GBP2022-06-30
39,718 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
6,223 GBP2022-06-30
107,264 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,364 GBP2022-06-30
5,216 GBP2021-06-30
Amounts owed to group undertakings
Current
3,413,279 GBP2022-06-30
2,378,279 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
4,176 GBP2022-06-30
3,886 GBP2021-06-30
Creditors
Current
3,418,819 GBP2022-06-30
2,387,381 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30

  • 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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.