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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Canfield, David Hodgson
Director born in June 1959Individual (36 offsprings)Officer2015-05-14 ~ 2023-06-09OF - Director → CIF 0Mr David Hodgson Canfield
Born in June 1959Individual (36 offsprings)Person with significant control2016-09-01 ~ 2017-01-01PE - Has significant influence or control → CIF 0 - 2
Ablewhite, Liam
Born in August 1987Individual (11 offsprings)Officer2023-06-09 ~ nowOF - Director → CIF 0 - 3
Mr John David Caudwell
Born in October 1952Individual (58 offsprings)Person with significant control2017-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 5
Fenton, Michael Edwin
Born in March 1986Individual (32 offsprings)Officer2020-08-27 ~ nowOF - Director → CIF 0 - 6
Maycock, Timothy Allen
Individual (1 offspring)Officer2015-05-14 ~ 2017-01-01OF - Secretary → CIF 0
Company in focus
BROUGHTON HOLDINGS LIMITED
Period: 2015-05-14 ~ now
Company number: 09591881
Registered name
BROUGHTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
249,397,965 GBP2024-09-30
234,064,943 GBP2023-09-30
Debtors
331,712,598 GBP2024-09-30
270,457,453 GBP2023-09-30
Cash at bank and in hand
71,219 GBP2024-09-30
161,103 GBP2023-09-30
Current Assets
331,783,817 GBP2024-09-30
270,618,556 GBP2023-09-30
Net Current Assets/Liabilities
-31,092,855 GBP2024-09-30
-36,958,712 GBP2023-09-30
Total Assets Less Current Liabilities
218,305,110 GBP2024-09-30
197,106,231 GBP2023-09-30
Equity
Called up share capital
177,266,651 GBP2024-09-30
177,266,651 GBP2023-09-30
177,266,651 GBP2022-09-30
Share premium
8,664,090 GBP2024-09-30
8,664,090 GBP2023-09-30
Retained earnings (accumulated losses)
32,374,369 GBP2024-09-30
11,175,490 GBP2023-09-30
-3,010,403 GBP2022-09-30
Equity
218,305,110 GBP2024-09-30
197,106,231 GBP2023-09-30
Profit/Loss
21,198,879 GBP2023-10-01 ~ 2024-09-30
14,185,893 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Wages/Salaries
1,071,847 GBP2023-10-01 ~ 2024-09-30
1,117,575 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,824 GBP2023-10-01 ~ 2024-09-30
49,096 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,266,561 GBP2023-10-01 ~ 2024-09-30
1,310,389 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
249,397,965 GBP2024-09-30
234,064,943 GBP2023-09-30
Amounts invested in assets
249,397,965 GBP2024-09-30
234,064,943 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
165,002 GBP2024-09-30
159,999 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
343,738,693 GBP2024-09-30
307,377,702 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
5,307 GBP2024-09-30
4,743 GBP2023-09-30
Creditors
Current
362,876,672 GBP2024-09-30
307,577,268 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
343,738,693 GBP2024-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
- Registered number 09591881
BROUGHTON HOLDINGS LIMITED
InfoCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NSPRIVATE LIMITED COMPANY incorporated on 2015-05-14 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 BROUGHTON HOLDINGS LIMITED
SRegistered number 09591881Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom, ST21 6NSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BROUGHTON HOLDINGS LIMITED
SRegistered number 09591881Coach House, Broughton Hall Broughton, Broughton, Eccleshall, Stafford, England, ST21 6NSPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
18
- 1AMBERWOOD DRIVE LIMITED - 2022-09-07AMBERLODGE DRIVE LIMITED - 2018-10-03Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (10 parents)Person with significant control2026-03-15 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CAUDWELL DESIGN LTD
09825124Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ 2018-10-01CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 3
CAUDWELL COLLECTION LIMITED
- 2020-02-11 09523361Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control2018-10-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 4
CAUDWELL MARINE LIMITED
11428217Broughton Hall Broughton, Eccleshall, Stafford, United KingdomActive Corporate (5 parents)Person with significant control2018-06-22 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 5Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ 2018-10-01CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 6Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ 2018-10-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ 2018-10-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ 2018-10-01CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 9Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ 2018-10-01CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 10Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-10-01 ~ 2018-10-01CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 11
CAUDWELL PROPERTIES (FRANCE) LTD
08812933Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Person with significant control2020-04-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 12K10 LAND INVESTMENTS LIMITED - 2020-11-09Coach House, Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 13
HYDE PARK FINANCE LTD
09431359Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Person with significant control2020-04-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 14
JDC INVESTMENTS LIMITED
07659108Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-04-21 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 15
LYME PROPERTIES LTD
07829147Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Person with significant control2020-04-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 16Oriel House York Lane, Po Box 36, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-20 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 17
TITANIA 2027 LIMITED
16710886Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Person with significant control2025-09-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 18Broughton Hall, Broughton, Eccleshall, Staffordshire, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.