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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 7
  • 1
    Stanley, Martyn Edward
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Stanley, Martyn Edward
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Stanley, Harold Arthur
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2026-03-31
    OF - Director → CIF 0
    Stanley, Harold Arthur
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2023-11-15
    OF - Secretary → CIF 0
    Mr Harold Arthur Stanley
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2021-11-09 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Round, Margaret
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Margaret Round
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2023-03-07 ~ 2026-03-31
    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
    Round, Charles Spencer
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Matthew John
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Round, Charles Henry
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2023-03-07
    OF - Director → CIF 0
  • 7
    EL-BJORN UK LIMITED 07866497
    Unit 5, Beacon Hill Logistics Park, Beacon Hill Road, Church Crookham, Fleet, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROUGHTON ELECTRO HOLDINGS LTD

Period: 2021-10-15 ~ now
Company number: 13682270
Registered name
BROUGHTON ELECTRO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Debtors
148,201 GBP2025-12-31
148,201 GBP2024-12-31
Cash at bank and in hand
1,043,639 GBP2025-12-31
909,625 GBP2024-12-31
Current Assets
1,191,840 GBP2025-12-31
1,057,826 GBP2024-12-31
Creditors
Current
4,520 GBP2025-12-31
2,139 GBP2024-12-31
Net Current Assets/Liabilities
1,187,320 GBP2025-12-31
1,055,687 GBP2024-12-31
Total Assets Less Current Liabilities
1,188,320 GBP2025-12-31
1,056,687 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,187,320 GBP2025-12-31
1,055,687 GBP2024-12-31
Equity
1,188,320 GBP2025-12-31
1,056,687 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-12-31
Investments in Group Undertakings
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
148,201 GBP2025-12-31
148,201 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,195 GBP2025-12-31
879 GBP2024-12-31
Other Creditors
Current
1,325 GBP2025-12-31
1,260 GBP2024-12-31

Related profiles found in government register
  • BROUGHTON ELECTRO HOLDINGS LTD
    Info
    Registered number 13682270
    Units 24-25 Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire B98 7SN
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BROUGHTON ELECTRO HOLDINGS LTD
    S
    Registered number 13682270
    Units 24-25, Crossgate Road, Park Farm Industrial Estate, Redditch, England, B98 7SN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROUGHTON ELECTRO-AIR PRODUCTS LIMITED
    03904276
    Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.