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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
    Blyth, Sarah
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Tully, Jordan
    Born in July 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Tomlinson, John Robert
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-12-22
    OF - Director → CIF 0
    Tomlinson, John Robert
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-12-22
    OF - Secretary → CIF 0
    Mr John Robert Tomlinson
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 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
    David, Edward Horton Peter
    Private Equity Professional born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Aston, Michelle Christine
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-12-22
    OF - Director → CIF 0
    Mrs Michelle Christine Aston
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressParker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,031,462 GBP2024-09-30
    Person with significant control
    2023-12-22 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROUGHTON (SEVENOAKS) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
844,702 GBP2024-09-30
78,069 GBP2023-08-31
Debtors
Current
46,917 GBP2024-09-30
9,308 GBP2023-08-31
Cash at bank and in hand
24,803 GBP2024-09-30
108,930 GBP2023-08-31
Current Assets
71,720 GBP2024-09-30
118,238 GBP2023-08-31
Net Current Assets/Liabilities
-489,100 GBP2024-09-30
22,279 GBP2023-08-31
Total Assets Less Current Liabilities
355,602 GBP2024-09-30
100,348 GBP2023-08-31
Net Assets/Liabilities
355,316 GBP2024-09-30
80,831 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-08-31
Retained earnings (accumulated losses)
355,216 GBP2024-09-30
80,731 GBP2023-08-31
Equity
355,316 GBP2024-09-30
80,831 GBP2023-08-31
Average Number of Employees
262023-09-01 ~ 2024-09-30
262022-09-01 ~ 2023-08-31
Audit Fees/Expenses
4,200 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,698 GBP2024-09-30
6,898 GBP2023-08-31
Motor vehicles
135,575 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
850,756 GBP2024-09-30
142,473 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-135,575 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-135,575 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
843,058 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,054 GBP2024-09-30
5,090 GBP2023-08-31
Motor vehicles
59,314 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,054 GBP2024-09-30
64,404 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
964 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
964 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,314 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,314 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
843,058 GBP2024-09-30
Tools/Equipment for furniture and fittings
1,644 GBP2024-09-30
1,808 GBP2023-08-31
Motor vehicles
76,261 GBP2023-08-31
Trade Debtors/Trade Receivables
41,134 GBP2024-09-30
Prepayments
5,633 GBP2024-09-30
6,851 GBP2023-08-31
Other Debtors
150 GBP2024-09-30
2,457 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
46,917 GBP2024-09-30
9,308 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
4,494 GBP2023-08-31
Corporation Tax Payable
69,111 GBP2024-09-30
59,392 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-560,820 GBP2024-09-30
560,820 GBP2024-09-30
95,959 GBP2023-08-31
Other Remaining Borrowings
Current
4,494 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-09-30
70 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-09-30
30 shares2023-08-31
Number of Shares Issued (Fully Paid)
100 shares2024-09-30
100 shares2023-08-31
  • BROUGHTON (SEVENOAKS) LTD
    Info
    Registered number 11914507
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (6 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.