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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 4
  • 1
    Crolla, Francesca
    Individual (5 offsprings)
    Officer
    1991-12-19 ~ now
    OF - Secretary → CIF 0
    Mrs Ida Francesca Crolla
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Crolla, Giuseppe
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1991-12-19 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Crolla
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1991-12-06 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1991-12-06 ~ 1991-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROUGHTON PROPERTIES LIMITED

Period: 1992-07-03 ~ now
Company number: SC135438
Registered names
BROUGHTON PROPERTIES LIMITED - now
PREFERMOVE LIMITED - 1992-07-03
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43390 - Other Building Completion And Finishing
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,675 GBP2024-12-31
6,678 GBP2023-12-31
Investment Property
10,295,162 GBP2024-12-31
9,827,172 GBP2023-12-31
Fixed Assets
10,300,837 GBP2024-12-31
9,833,850 GBP2023-12-31
Debtors
3,269,740 GBP2024-12-31
3,754,856 GBP2023-12-31
Cash at bank and in hand
113,633 GBP2024-12-31
150,577 GBP2023-12-31
Current Assets
3,383,373 GBP2024-12-31
3,905,433 GBP2023-12-31
Creditors
Current
560,269 GBP2024-12-31
755,858 GBP2023-12-31
Net Current Assets/Liabilities
2,823,104 GBP2024-12-31
3,149,575 GBP2023-12-31
Total Assets Less Current Liabilities
13,123,941 GBP2024-12-31
12,983,425 GBP2023-12-31
Creditors
Non-current
-3,461,833 GBP2024-12-31
-3,408,734 GBP2023-12-31
Net Assets/Liabilities
8,846,260 GBP2024-12-31
8,758,732 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,844,260 GBP2024-12-31
8,756,732 GBP2023-12-31
Equity
8,846,260 GBP2024-12-31
8,758,732 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,852 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,177 GBP2024-12-31
77,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,675 GBP2024-12-31
6,678 GBP2023-12-31
Investment Property - Fair Value Model
10,295,162 GBP2024-12-31
9,827,172 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,511 GBP2024-12-31
106,449 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,228,229 GBP2024-12-31
3,648,407 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,269,740 GBP2024-12-31
3,754,856 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
91,649 GBP2024-12-31
87,350 GBP2023-12-31
Other Taxation & Social Security Payable
Current
133,448 GBP2024-12-31
125,689 GBP2023-12-31
Other Creditors
Current
335,172 GBP2024-12-31
542,819 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,461,833 GBP2024-12-31
3,408,734 GBP2023-12-31
Bank Borrowings
Secured
3,553,482 GBP2024-12-31
3,496,084 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
815,848 GBP2024-12-31
815,959 GBP2023-12-31

  • BROUGHTON PROPERTIES LIMITED
    Info
    PREFERMOVE LIMITED - 1992-07-03
    Registered number SC135438
    28 Rutland Square, Edinburgh EH1 2BW
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.