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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Jackson, Barry Neville
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Barry Neville Jackson
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2023-12-04 ~ now
    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
    Ovens, Tobias Jesse
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Tobias Jesse Ovens
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROUGHTON GROUP LIMITED

Period: 2023-12-04 ~ now
Company number: 15327340
Registered name
BROUGHTON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,480,508 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
6 GBP2025-03-31
6 GBP2024-03-31
Fixed Assets
2,480,514 GBP2025-03-31
6 GBP2024-03-31
Debtors
77,210 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
13,103 GBP2025-03-31
0 GBP2024-03-31
Current Assets
90,313 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-729,484 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1,751,030 GBP2025-03-31
7 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,738,088 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
9,708 GBP2025-03-31
7 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
9,701 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
9,708 GBP2025-03-31
7 GBP2024-03-31
2,006,844 GBP2023-03-31
Profit/Loss
184,701 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
7 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
919,544 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
1,862,996 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,782,540 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,545 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
188,487 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,032 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,545 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
188,487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
805,999 GBP2025-03-31
Motor vehicles
1,674,509 GBP2025-03-31
Investments in Subsidiaries
6 GBP2025-03-31
6 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
537,331 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
819,797 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,738,088 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
537,331 GBP2025-03-31
0 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,234 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
93,148 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BROUGHTON GROUP LIMITED
    Info
    Registered number 15327340
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire SN12 8LW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BROUGHTON GROUP LIMITED
    S
    Registered number missing
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire, England, SN12 8LW
    Limited Company
    CIF 1
  • BROUGHTON GROUP LIMITED
    S
    Registered number 15327340
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire, United Kingdom, SN12 8LW
    Private Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROUGHTON STORAGE LIMITED
    11517697
    Norrington Gate, Broughton Gifford, Melksham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROUGHTON TRANSPORT SOLUTIONS LTD
    07795214
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CALDERHEAD HOLDING LIMITED
    16535719
    Calderheads Little Forge Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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