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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
Active 3
  • 1
    Mr John David Caudwell
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ablewhite, Liam
    Born in August 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Fenton, Michael Edwin
    Born in March 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Maycock, Timothy Allen
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Verma, Arun
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 3
    Canfield, David Hodgson
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BROUGHTON HOLDINGS LIMITED

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
  • BROUGHTON HOLDINGS LIMITED
    Info
    Registered number 09591881
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-14 (10 years 7 months). 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
    icon of addressBroughton Hall, Broughton, Eccleshall, Stafford, United Kingdom, ST21 6NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BROUGHTON HOLDINGS LIMITED
    S
    Registered number 09591881
    icon of addressCoach House, Broughton Hall Broughton, Broughton, Eccleshall, Stafford, England, ST21 6NS
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CAUDWELL COLLECTION LIMITED - 2020-02-11
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -51,745,972 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBroughton Hall Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,934,769 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    267,724,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    K10 LAND INVESTMENTS LIMITED - 2020-11-09
    icon of addressCoach House, Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,213,288 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,508,447 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCoach 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
    icon of calendar 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
  • 7
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    192,952,872 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressOriel House York Lane, Po Box 36, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-12-20 ~ now
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares - More than 25% → OE
  • 9
    icon of addressBroughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    TRUE CONNECTIVITY SOLUTIONS LIMITED - 2016-05-01
    icon of addressBroughton Hall, Broughton, Eccleshall, Staffordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,041,705 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,550,288 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-01
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    603,584 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,961,349 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,790 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,259,685 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,515,842 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.