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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 2
  • 1
    Farmer, Stuart Alan
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Farmer
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Alison
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
    Ms Alison Jones
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROUGHTON BUSINESS PARK HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,271,940 GBP2024-09-30
1,252,328 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
1,272,040 GBP2024-09-30
1,252,428 GBP2023-09-30
Debtors
Current
1,150 GBP2024-09-30
15,328 GBP2023-09-30
Cash at bank and in hand
4,800 GBP2024-09-30
6,309 GBP2023-09-30
Current Assets
5,950 GBP2024-09-30
21,637 GBP2023-09-30
Net Current Assets/Liabilities
-1,263,241 GBP2024-09-30
-1,247,602 GBP2023-09-30
Net Assets/Liabilities
8,799 GBP2024-09-30
4,826 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,199,909 GBP2024-09-30
1,181,436 GBP2023-09-30
Motor vehicles
84,209 GBP2024-09-30
77,201 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,284,118 GBP2024-09-30
1,258,637 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-42,382 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-42,382 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,178 GBP2024-09-30
6,309 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,178 GBP2024-09-30
6,309 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,616 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,616 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,747 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,747 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,199,909 GBP2024-09-30
1,181,436 GBP2023-09-30
Motor vehicles
72,031 GBP2024-09-30
70,892 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Cost valuation
100 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,150 GBP2024-09-30
15,328 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,150 GBP2024-09-30
15,328 GBP2023-09-30
Bank Borrowings
Current
14,643 GBP2024-09-30
25,146 GBP2023-09-30

Related profiles found in government register
  • BROUGHTON BUSINESS PARK HOLDINGS LIMITED
    Info
    Registered number 10404568
    icon of address89 Aylesbury Road, Bierton, Aylesbury HP22 5BT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BROUGHTON BUSINESS PARK HOLDINGS LTD
    S
    Registered number missing
    icon of address89, Aylesbury Road, Aylesbury, United Kingdom, HP22 5BT
    Uk
    CIF 1
  • BROUGHTON BUSINESS PARK HOLDINGS LTD
    S
    Registered number 10404568
    icon of address89, Aylesbury Road, Bierton, Aylesbury, England, HP22 5BT
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address89 Aylesbury Road, Bierton, Aylesbury, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    325,820 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address89 Aylesbury Road, Bierton, Aylesbury, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    325,820 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-06 ~ 2024-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.