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
6
- 1
Myers, David Edward
Born in January 1969Individual (26 offsprings)Officer
2015-05-26 ~ nowOF - Director → CIF 0 - 2
Childs, Christopher
Born in October 1978Individual (19 offsprings)Officer 2015-05-26 ~ nowOF - Director → CIF 0 - 3
Colclough, Richard John
Born in February 1971Individual (24 offsprings)Officer 2015-05-26 ~ nowOF - Director → CIF 0 - 4
Keates, James Laurence
Born in October 1970Individual (21 offsprings)Officer 2015-05-26 ~ nowOF - Director → CIF 0 - 5
Sharp, Philip Michael
Born in March 1971Individual (23 offsprings)Officer 2015-05-26 ~ nowOF - Director → CIF 0 - 6THE PAROGON PUB GROUP LIMITED - nowSHOO 510 LIMITED - 2011-05-19
The Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)154,043 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Sadler, Sian
Formation Director born in December 1968Individual (9 offsprings)Officer 2015-01-28 ~ 2015-05-26OF - Director → CIF 0 - 2LEGAL DIRECT LIMITED - 2000-09-14KELDOB LIMITED - 1996-09-04Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 164 offsprings)Equity (Company account)1 GBP2024-03-31Officer2015-01-28 ~ 2015-05-26PE - Secretary → CIF 0
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
2,310,690 GBP2024-06-30
2,561,580 GBP2023-07-02
Debtors
1,656 GBP2024-06-30
0 GBP2023-07-02
Cash at bank and in hand
25,572 GBP2024-06-30
118,826 GBP2023-07-02
Current Assets
27,228 GBP2024-06-30
118,826 GBP2023-07-02
Creditors
Current, Amounts falling due within one year
-3,460,694 GBP2024-06-30
-3,600,004 GBP2023-07-02
Net Current Assets/Liabilities
-3,433,466 GBP2024-06-30
-3,481,178 GBP2023-07-02
Total Assets Less Current Liabilities
-1,122,776 GBP2024-06-30
-919,598 GBP2023-07-02
Net Assets/Liabilities
-1,204,628 GBP2024-06-30
-1,019,148 GBP2023-07-02
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-07-02
Retained earnings (accumulated losses)
-1,204,638 GBP2024-06-30
-1,019,158 GBP2023-07-02
Equity
-1,204,628 GBP2024-06-30
-1,019,148 GBP2023-07-02
Average Number of Employees
02023-07-03 ~ 2024-06-30
02022-07-01 ~ 2023-07-02
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,062,502 GBP2023-07-02
Improvements to leasehold property
2,083,647 GBP2023-07-02
Furniture and fittings
135,744 GBP2023-07-02
Property, Plant & Equipment - Gross Cost
3,281,893 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
683,861 GBP2024-06-30
476,067 GBP2023-07-02
Furniture and fittings
85,761 GBP2024-06-30
63,857 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
971,203 GBP2024-06-30
720,313 GBP2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,192 GBP2023-07-03 ~ 2024-06-30
Improvements to leasehold property
207,794 GBP2023-07-03 ~ 2024-06-30
Furniture and fittings
21,904 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,890 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
860,921 GBP2024-06-30
882,113 GBP2023-07-02
Improvements to leasehold property
1,399,786 GBP2024-06-30
1,607,580 GBP2023-07-02
Furniture and fittings
49,983 GBP2024-06-30
71,887 GBP2023-07-02
Prepayments/Accrued Income
Current
1,656 GBP2024-06-30
0 GBP2023-07-02
Trade Creditors/Trade Payables
Current
15,263 GBP2024-06-30
-339 GBP2023-07-02
Amounts owed to group undertakings
Current
3,444,585 GBP2024-06-30
3,587,719 GBP2023-07-02
Corporation Tax Payable
Current
0 GBP2024-06-30
6,024 GBP2023-07-02
Other Taxation & Social Security Payable
Current
846 GBP2024-06-30
2,000 GBP2023-07-02
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
4,600 GBP2023-07-02
Creditors
Current
3,460,694 GBP2024-06-30
3,600,004 GBP2023-07-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
0 GBP2023-07-02
THE BROUGHTON PROPCO LIMITED
InfoSHOO 606 LIMITED - 2015-07-23Registered number 09411485371 Newcastle Road, Stoke-on-trent ST4 6PGPRIVATE LIMITED COMPANY incorporated on 2015-01-28 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.