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
    Ablewhite, Liam
    Director born in August 1987
    Individual (9 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Michael
    Director born in March 1986
    Individual (24 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr John David Caudwell
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Canfield, David Hodgson
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2023-06-09
    OF - Director → CIF 0
    Mr David Hodgson Canfield
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Verma, Arun
    Individual
    Officer
    2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 3
    Maycock, Timothy Allen
    Individual
    Officer
    2015-05-14 ~ 2017-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROUGHTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
234,064,943 GBP2023-09-30
221,011,171 GBP2022-09-30
Debtors
270,457,453 GBP2023-09-30
202,235,558 GBP2022-09-30
Cash at bank and in hand
161,103 GBP2023-09-30
15,186 GBP2022-09-30
Current Assets
270,618,556 GBP2023-09-30
202,250,744 GBP2022-09-30
Equity
Called up share capital
177,266,651 GBP2023-09-30
177,266,651 GBP2022-09-30
Share premium
8,664,090 GBP2023-09-30
8,664,090 GBP2022-09-30
Profit/Loss
14,185,893 GBP2022-10-01 ~ 2023-09-30
1,257,440 GBP2021-10-01 ~ 2022-09-30
Equity
197,106,231 GBP2023-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Wages/Salaries
1,117,575 GBP2022-10-01 ~ 2023-09-30
1,189,600 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
143,718 GBP2022-10-01 ~ 2023-09-30
156,136 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,096 GBP2022-10-01 ~ 2023-09-30
18,468 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,310,389 GBP2022-10-01 ~ 2023-09-30
1,364,204 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
234,064,943 GBP2023-09-30
221,011,171 GBP2022-09-30
Amounts invested in assets
234,064,943 GBP2023-09-30
221,011,171 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
159,999 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
307,377,702 GBP2023-09-30
240,156,522 GBP2022-09-30
Trade Creditors/Trade Payables
Current
18,213 GBP2023-09-30
14,059 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
4,743 GBP2023-09-30
3,347 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
103,980 GBP2023-09-30
10,600 GBP2022-09-30
Creditors
Current
307,577,268 GBP2023-09-30
240,341,577 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
307,377,702 GBP2023-09-30
240,156,522 GBP2022-09-30
Non-current
0 GBP2022-09-30
Related profiles found in government register
  • BROUGHTON HOLDINGS LIMITED
    Info
    Registered number 09591881
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    Private Limited Company incorporated on 2015-05-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • BROUGHTON HOLDINGS LIMITED
    S
    Registered number 09591881
    Coach House, Broughton Hall Broughton, Broughton, Eccleshall, Stafford, England, ST21 6NS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • BROUGHTON HOLDINGS LIMITED
    S
    Registered number 09591881
    Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CAUDWELL COLLECTION LIMITED - 2020-02-11
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -29,438,370 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Broughton Hall Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,351,941 GBP2023-09-30
    Person with significant control
    2018-06-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,862,007 GBP2023-12-31
    Person with significant control
    2020-04-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    K10 LAND INVESTMENTS LIMITED - 2020-11-09
    Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,627,021 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,414,735 GBP2023-09-30
    Person with significant control
    2020-04-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,123,925 GBP2020-03-31
    Person with significant control
    2020-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,051,177 GBP2023-12-31
    Person with significant control
    2020-04-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    TRUE CONNECTIVITY SOLUTIONS LIMITED - 2016-05-01
    Broughton Hall, Broughton, Eccleshall, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,292,229 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,550,288 GBP2019-09-30
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,410,969 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,286,995 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,790 GBP2019-09-30
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,847,360 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,191,691 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.