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
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (52 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Oak House, Crewe Hall Farm, Crewe, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    145,998 GBP2024-09-30
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Mark Jonathan Hawkins
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ 2023-03-01
    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
    3, Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -168 GBP2021-07-31
    Person with significant control
    2020-07-10 ~ 2023-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE BROKING GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
6,120 GBP2024-09-30
24 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-36,457 GBP2024-09-30
-3,545 GBP2023-09-30
Net Current Assets/Liabilities
-30,337 GBP2024-09-30
-3,521 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-30,437 GBP2024-09-30
-3,621 GBP2023-09-30
Equity
-30,337 GBP2024-09-30
-3,521 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
65 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
31,866 GBP2024-09-30
1,866 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,561 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,965 GBP2024-09-30
1,679 GBP2023-09-30
Creditors
Current
36,457 GBP2024-09-30
3,545 GBP2023-09-30

  • THE BROKING GROUP LIMITED
    Info
    Registered number 11800803
    Oak House, Crewe Hall Farm, Crewe, Cheshire CW1 5UE
    Private Limited Company incorporated on 2019-02-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.