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 3
  • 1
    Tully, Jordan
    Managing Director born in July 1996
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, Sarah
    Ceo born in May 1974
    Individual (28 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Tomlinson, John Robert
    Company Director born in July 1966
    Individual
    Officer
    2019-03-29 ~ 2023-12-22
    OF - Director → CIF 0
    Tomlinson, John Robert
    Individual
    Officer
    2019-03-29 ~ 2023-12-22
    OF - Secretary → CIF 0
    Mr John Robert Tomlinson
    Born in July 1966
    Individual
    Person with significant control
    2019-03-29 ~ 2023-12-22
    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
  • 2
    Aston, Michelle Christine
    Company Director born in February 1965
    Individual
    Officer
    2019-03-29 ~ 2023-12-22
    OF - Director → CIF 0
    Mrs Michelle Christine Aston
    Born in February 1965
    Individual
    Person with significant control
    2019-03-29 ~ 2023-12-22
    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
  • 3
    David, Edward Horton Peter
    Private Equity Professional born in October 1977
    Individual (16 offsprings)
    Officer
    2023-12-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-12-22 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROUGHTON (SEVENOAKS) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
78,069 GBP2023-08-31
104,782 GBP2022-08-31
Debtors
9,308 GBP2023-08-31
6,476 GBP2022-08-31
Cash at bank and in hand
108,930 GBP2023-08-31
28,107 GBP2022-08-31
Current Assets
118,238 GBP2023-08-31
34,583 GBP2022-08-31
Creditors
Current
95,959 GBP2023-08-31
75,458 GBP2022-08-31
Net Current Assets/Liabilities
22,279 GBP2023-08-31
-40,875 GBP2022-08-31
Total Assets Less Current Liabilities
100,348 GBP2023-08-31
63,907 GBP2022-08-31
Net Assets/Liabilities
80,831 GBP2023-08-31
43,998 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
80,731 GBP2023-08-31
43,898 GBP2022-08-31
Equity
80,831 GBP2023-08-31
43,998 GBP2022-08-31
Average Number of Employees
262022-09-01 ~ 2023-08-31
222021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,818 GBP2022-08-31
Motor vehicles
135,575 GBP2022-08-31
Computers
4,080 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
142,473 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,233 GBP2023-08-31
705 GBP2022-08-31
Motor vehicles
59,314 GBP2023-08-31
33,894 GBP2022-08-31
Computers
3,857 GBP2023-08-31
3,092 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,404 GBP2023-08-31
37,691 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
528 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
25,420 GBP2022-09-01 ~ 2023-08-31
Computers
765 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,713 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
1,585 GBP2023-08-31
2,113 GBP2022-08-31
Motor vehicles
76,261 GBP2023-08-31
101,681 GBP2022-08-31
Computers
223 GBP2023-08-31
988 GBP2022-08-31
Prepayments/Accrued Income
Current
6,851 GBP2023-08-31
6,476 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
9,308 GBP2023-08-31
6,476 GBP2022-08-31
Corporation Tax Payable
Current
59,392 GBP2023-08-31
23,107 GBP2022-08-31
Other Taxation & Social Security Payable
Current
10,394 GBP2023-08-31
10,704 GBP2022-08-31
Other Creditors
Current
1,963 GBP2023-08-31
1,671 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
19,716 GBP2023-08-31
29,313 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
19,517 GBP2023-08-31
19,909 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,517 GBP2023-08-31
19,909 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Class 2 ordinary share
70 shares2023-08-31
Class 3 ordinary share
30 shares2023-08-31
  • BROUGHTON (SEVENOAKS) LTD
    Info
    Registered number 11914507
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2019-03-29 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.