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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 2
  • 1
    Buxton, Anthony John
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Anthony John Buxton
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Findlay, Nicholas
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BROODY HOLDINGS LIMITED

Period: 2015-04-10 ~ now
Company number: 09535282
Registered name
BROODY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
2,675,830 GBP2024-11-30
2,675,830 GBP2023-11-30
Cash at bank and in hand
467,409 GBP2024-11-30
331,103 GBP2023-11-30
Creditors
Current
280,009 GBP2024-11-30
291,820 GBP2023-11-30
Net Current Assets/Liabilities
187,400 GBP2024-11-30
39,283 GBP2023-11-30
Total Assets Less Current Liabilities
2,863,230 GBP2024-11-30
2,715,113 GBP2023-11-30
Creditors
Non-current
898,371 GBP2024-11-30
776,412 GBP2023-11-30
Net Assets/Liabilities
1,964,859 GBP2024-11-30
1,938,701 GBP2023-11-30
Equity
Called up share capital
1,892 GBP2024-11-30
1,889 GBP2023-11-30
Share premium
1,665,353 GBP2024-11-30
1,663,600 GBP2023-11-30
Capital redemption reserve
273 GBP2024-11-30
273 GBP2023-11-30
Retained earnings (accumulated losses)
297,341 GBP2024-11-30
272,939 GBP2023-11-30
Equity
1,964,859 GBP2024-11-30
1,938,701 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2,675,830 GBP2023-11-30
Investments in Group Undertakings
2,675,830 GBP2024-11-30
2,675,830 GBP2023-11-30
Amounts owed to group undertakings
Current
280,000 GBP2024-11-30
280,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
22 GBP2023-11-30
Other Creditors
Current
9 GBP2024-11-30
11,798 GBP2023-11-30
Amounts owed to group undertakings
Non-current
898,371 GBP2024-11-30
776,411 GBP2023-11-30
Other Creditors
Non-current
1 GBP2023-11-30

Related profiles found in government register
  • BROODY HOLDINGS LIMITED
    Info
    Registered number 09535282
    Laverstoke Grange Laverstoke Grange, Laverstoke, Whitchurch, Hampshire RG28 7PF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • BROODY HOLDINGS LIMITED
    S
    Registered number 09535282
    Unit 4 The Courtyard, Laverstoke, Whitchurch, England, RG28 7PF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER BUSINESS AUDIO LIMITED
    - now 06329855 03602868
    PREMIER BUSINESS AUDIO 2007 LIMITED - 2007-12-06
    Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.