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 4
  • 1
    Boughton, Ashley Andrew
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Boughton, James
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Boughton, Andrew Philip
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Boughton
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boughton, Gillian Ann
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mrs Gillian Ann Boughton
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOUGHTON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
551,659 GBP2024-01-31
551,659 GBP2023-01-31
Fixed Assets - Investments
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Fixed Assets
552,859 GBP2024-01-31
552,859 GBP2023-01-31
Debtors
209,800 GBP2024-01-31
209,801 GBP2023-01-31
Cash at bank and in hand
34,461 GBP2024-01-31
13,371 GBP2023-01-31
Current Assets
244,261 GBP2024-01-31
223,172 GBP2023-01-31
Creditors
Current
441,349 GBP2024-01-31
474,600 GBP2023-01-31
Net Current Assets/Liabilities
-197,088 GBP2024-01-31
-251,428 GBP2023-01-31
Total Assets Less Current Liabilities
355,771 GBP2024-01-31
301,431 GBP2023-01-31
Creditors
Non-current
250,000 GBP2024-01-31
250,000 GBP2023-01-31
Net Assets/Liabilities
105,771 GBP2024-01-31
51,431 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
104,771 GBP2024-01-31
50,431 GBP2023-01-31
Equity
105,771 GBP2024-01-31
51,431 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
551,659 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
551,659 GBP2024-01-31
551,659 GBP2023-01-31
Amounts owed to group undertakings
Current
82,548 GBP2024-01-31
157,948 GBP2023-01-31
Other Taxation & Social Security Payable
Current
42,149 GBP2024-01-31
Other Creditors
Current
316,652 GBP2024-01-31
316,652 GBP2023-01-31
Non-current
250,000 GBP2024-01-31
250,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31

Related profiles found in government register
  • BOUGHTON GROUP LIMITED
    Info
    Registered number 10538195
    Unit 2 The Enigma Centre Bilton Road, Bletchley, Milton Keynes, Buckinghamshire MK1 1HW
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BOUGHTON GROUP LIMITED
    S
    Registered number 10538195
    Unit 2 The Enigma Centre, Bilton Road, Bletchley, Milton Keynes, United Kingdom, MK1 1HW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BOUGHTON GROUP LIMITED
    S
    Registered number 10538195
    Unit 2, The Enigma Centre, Bilton Road, Milton Keynes, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Enigma Building Bilton Road, Bletchley, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    481,002 GBP2024-01-31
    Person with significant control
    2018-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 2, The Enigma Centre, Bilton Road, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-24 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.