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, Gillian Ann
Born in February 1962Individual (3 offsprings)Officer2016-12-23 ~ nowOF - Director → CIF 0Mrs Gillian Ann Boughton
Born in February 1962Individual (3 offsprings)Person with significant control2017-12-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Boughton, James
Born in March 1990Individual (4 offsprings)Officer2016-12-23 ~ nowOF - Director → CIF 0 - 3
Boughton, Ashley Andrew
Born in July 1988Individual (5 offsprings)Officer2016-12-23 ~ nowOF - Director → CIF 0 - 4
Boughton, Andrew Philip
Born in February 1956Individual (3 offsprings)Officer2016-12-23 ~ nowOF - Director → CIF 0Mr Andrew Philip Boughton
Born in February 1956Individual (3 offsprings)Person with significant control2016-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
551,659 GBP2025-01-31
551,659 GBP2024-01-31
Fixed Assets - Investments
1,200 GBP2025-01-31
1,200 GBP2024-01-31
Fixed Assets
552,859 GBP2025-01-31
552,859 GBP2024-01-31
Debtors
116,453 GBP2025-01-31
209,800 GBP2024-01-31
Cash at bank and in hand
36,108 GBP2025-01-31
34,461 GBP2024-01-31
Current Assets
152,561 GBP2025-01-31
244,261 GBP2024-01-31
Creditors
Current
287,234 GBP2025-01-31
441,349 GBP2024-01-31
Net Current Assets/Liabilities
-134,673 GBP2025-01-31
-197,088 GBP2024-01-31
Total Assets Less Current Liabilities
418,186 GBP2025-01-31
355,771 GBP2024-01-31
Creditors
Non-current
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Net Assets/Liabilities
168,186 GBP2025-01-31
105,771 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
167,186 GBP2025-01-31
104,771 GBP2024-01-31
Equity
168,186 GBP2025-01-31
105,771 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
551,659 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
551,659 GBP2025-01-31
551,659 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
116,453 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
116,453 GBP2025-01-31
Current, Amounts falling due within one year
209,800 GBP2024-01-31
Amounts owed to group undertakings
Current
82,548 GBP2024-01-31
Other Taxation & Social Security Payable
Current
31,262 GBP2025-01-31
42,149 GBP2024-01-31
Other Creditors
Current
255,972 GBP2025-01-31
316,652 GBP2024-01-31
Non-current
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Related profiles found in government register
- Registered number 10538195
BOUGHTON GROUP LIMITED
InfoUnit 2 The Enigma Centre Bilton Road, Bletchley, Milton Keynes, Buckinghamshire MK1 1HWPRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0 BOUGHTON GROUP LIMITED
SRegistered number 10538195Unit 2 The Enigma Centre, Bilton Road, Bletchley, Milton Keynes, United Kingdom, MK1 1HWPrivate Company Limited By Shares in Companies House, EnglandCIF 1BOUGHTON GROUP LIMITED
SRegistered number 10538195Unit 2, The Enigma Centre, Bilton Road, Milton Keynes, United KingdomLimited Company in Companies House, England & WalesCIF 2BOUGHTON GROUP LIMITED
SRegistered number 10538195Unit 2, The Enigma Centre Bilton Road, Old Wolverton Road, Bletchley, Buckinghamshire, United Kingdom, MK1 1HWLimited in England & Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Unit 2 Enigma Building Bilton Road, Bletchley, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1,510,604 GBP2025-01-31Person with significant control2018-03-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 2, The Enigma Centre Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)-4,335 GBP2025-01-31Person with significant control2018-03-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Unit 2, The Enigma Centre, Bilton Road, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-09-30Person with significant control2020-09-24 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.