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 1
  • Buxton, Anthony John
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Anthony John Buxton
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Findlay, Nicholas
    Director born in December 1956
    Individual
    Officer
    2015-04-10 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BROODY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
2,675,830 GBP2023-11-30
2,675,830 GBP2022-11-30
Cash at bank and in hand
331,103 GBP2023-11-30
180,915 GBP2022-11-30
Creditors
Current
291,820 GBP2023-11-30
299,795 GBP2022-11-30
Net Current Assets/Liabilities
39,283 GBP2023-11-30
-118,880 GBP2022-11-30
Total Assets Less Current Liabilities
2,715,113 GBP2023-11-30
2,556,950 GBP2022-11-30
Creditors
Non-current
776,412 GBP2023-11-30
655,304 GBP2022-11-30
Net Assets/Liabilities
1,938,701 GBP2023-11-30
1,901,646 GBP2022-11-30
Equity
Called up share capital
1,889 GBP2023-11-30
1,854 GBP2022-11-30
Share premium
1,663,600 GBP2023-11-30
1,626,521 GBP2022-11-30
Capital redemption reserve
273 GBP2023-11-30
273 GBP2022-11-30
Retained earnings (accumulated losses)
272,939 GBP2023-11-30
272,998 GBP2022-11-30
Equity
1,938,701 GBP2023-11-30
1,901,646 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
2,675,830 GBP2022-11-30
Investments in Group Undertakings
2,675,830 GBP2023-11-30
2,675,830 GBP2022-11-30
Amounts owed to group undertakings
Current
280,000 GBP2023-11-30
280,000 GBP2022-11-30
Other Taxation & Social Security Payable
Current
22 GBP2023-11-30
51 GBP2022-11-30
Other Creditors
Current
11,798 GBP2023-11-30
19,744 GBP2022-11-30
Amounts owed to group undertakings
Non-current
776,411 GBP2023-11-30
643,525 GBP2022-11-30
Other Creditors
Non-current
1 GBP2023-11-30
11,779 GBP2022-11-30

  • BROODY HOLDINGS LIMITED
    Info
    Registered number 09535282
    Laverstoke Grange Laverstoke Grange, Laverstoke, Whitchurch, Hampshire RG28 7PF
    Private Limited Company incorporated on 2015-04-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.