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 2
  • 1
    Crolla, Francesca
    Housewife
    Individual (4 offsprings)
    Officer
    1991-12-19 ~ now
    OF - secretary → CIF 0
    Mrs Ida Francesca Crolla
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Crolla, Giuseppe
    Restaurateur 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-12-06 ~ 1991-12-19
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-12-06 ~ 1991-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROUGHTON PROPERTIES LIMITED

Previous name
PREFERMOVE LIMITED - 1992-07-03
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,678 GBP2023-12-31
7,857 GBP2022-12-31
Investment Property
9,827,172 GBP2023-12-31
9,827,172 GBP2022-12-31
Fixed Assets
9,833,850 GBP2023-12-31
9,835,029 GBP2022-12-31
Debtors
3,754,856 GBP2023-12-31
3,619,866 GBP2022-12-31
Cash at bank and in hand
150,577 GBP2023-12-31
30,075 GBP2022-12-31
Current Assets
3,905,433 GBP2023-12-31
3,649,941 GBP2022-12-31
Creditors
Current
755,858 GBP2023-12-31
698,674 GBP2022-12-31
Net Current Assets/Liabilities
3,149,575 GBP2023-12-31
2,951,267 GBP2022-12-31
Total Assets Less Current Liabilities
12,983,425 GBP2023-12-31
12,786,296 GBP2022-12-31
Creditors
Non-current
-3,408,734 GBP2023-12-31
-3,499,753 GBP2022-12-31
Net Assets/Liabilities
8,758,732 GBP2023-12-31
8,470,460 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,756,732 GBP2023-12-31
8,468,460 GBP2022-12-31
Equity
8,758,732 GBP2023-12-31
8,470,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,852 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,174 GBP2023-12-31
75,995 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,678 GBP2023-12-31
7,857 GBP2022-12-31
Investment Property - Fair Value Model
9,827,172 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
106,449 GBP2023-12-31
186,259 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
3,648,407 GBP2023-12-31
3,433,607 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,754,856 GBP2023-12-31
3,619,866 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
87,350 GBP2023-12-31
128,196 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,689 GBP2023-12-31
131,761 GBP2022-12-31
Other Creditors
Current
542,819 GBP2023-12-31
438,717 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,408,734 GBP2023-12-31
3,499,753 GBP2022-12-31
Bank Borrowings
Secured
3,496,084 GBP2023-12-31
3,627,949 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
815,959 GBP2023-12-31
816,083 GBP2022-12-31
  • BROUGHTON PROPERTIES LIMITED
    Info
    PREFERMOVE LIMITED - 1992-07-03
    Registered number SC135438
    14 Rutland Square, Edinburgh, Midlothian EH1 2BD
    Private Limited Company incorporated on 1991-12-06 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.