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
    Dewhurst, Matthew James Evander
    Company Director born in August 2005
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Dewhurst, Samuel James
    Company Director born in April 2003
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Dewhurst, Gary Peter
    Company Director born in October 1962
    Individual (31 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Gary Peter Dewhurst
    Born in October 1962
    Individual (31 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dewhurst, Sebastian James
    Company Director born in January 2001
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dewhurst, Samuel James
    Company Director born in April 2003
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Dewhurst, Gary Peter
    Company Director born in June 1962
    Individual (31 offsprings)
    Officer
    2018-02-02 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Gary Peter Dewhurst
    Born in June 1962
    Individual (31 offsprings)
    Person with significant control
    2018-02-02 ~ 2024-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dewhurst, Sebastian James
    Director born in January 2001
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2024-06-12
    OF - Director → CIF 0
parent relation
Company in focus

BROUGHTON HALL ESTATES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
27,104 GBP2024-02-29
32,316 GBP2023-02-28
Investment Property
60,169 GBP2024-02-29
60,169 GBP2023-02-28
Fixed Assets
87,273 GBP2024-02-29
92,485 GBP2023-02-28
Total Inventories
4,100,538 GBP2024-02-29
4,487,103 GBP2023-02-28
Debtors
1,373,033 GBP2024-02-29
892,874 GBP2023-02-28
Cash at bank and in hand
972 GBP2024-02-29
245 GBP2023-02-28
Current Assets
5,474,543 GBP2024-02-29
5,380,222 GBP2023-02-28
Creditors
Current
5,737,947 GBP2024-02-29
5,413,921 GBP2023-02-28
Net Current Assets/Liabilities
-263,404 GBP2024-02-29
-33,699 GBP2023-02-28
Total Assets Less Current Liabilities
-176,131 GBP2024-02-29
58,786 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-176,132 GBP2024-02-29
58,785 GBP2023-02-28
Equity
-176,131 GBP2024-02-29
58,786 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,103 GBP2024-02-29
10,230 GBP2023-02-28
Motor vehicles
45,677 GBP2024-02-29
45,677 GBP2023-02-28
Computers
6,759 GBP2024-02-29
6,759 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
64,539 GBP2024-02-29
62,666 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,979 GBP2024-02-29
3,198 GBP2023-02-28
Motor vehicles
26,968 GBP2024-02-29
22,290 GBP2023-02-28
Computers
5,488 GBP2024-02-29
4,862 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,435 GBP2024-02-29
30,350 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,781 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
4,678 GBP2023-03-01 ~ 2024-02-29
Computers
626 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,085 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
7,124 GBP2024-02-29
7,032 GBP2023-02-28
Motor vehicles
18,709 GBP2024-02-29
23,387 GBP2023-02-28
Computers
1,271 GBP2024-02-29
1,897 GBP2023-02-28
Investment Property - Fair Value Model
60,169 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,891 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
30,709 GBP2024-02-29
42,746 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,373,033 GBP2024-02-29
892,874 GBP2023-02-28
Trade Creditors/Trade Payables
Current
93,371 GBP2024-02-29
132,602 GBP2023-02-28
Other Taxation & Social Security Payable
Current
6,378 GBP2024-02-29
1,243 GBP2023-02-28
Other Creditors
Current
3,493,310 GBP2024-02-29
3,598,083 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29

Related profiles found in government register
  • BROUGHTON HALL ESTATES LTD
    Info
    Registered number 11183914
    Military House, 24 Castle Street, Chester, Cheshire CH1 2DS
    Private Limited Company incorporated on 2018-02-02 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BROUGHTON HALL ESTATES LTD
    S
    Registered number 11183914
    Broughton Hall, Threapwood, Malpas, United Kingdom, SY14 7AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broughton Hall, Threapwood, Malpas, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.