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 1
  • Edwards, Simon Nicholas
    Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Edwards
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Edwards, John Kenneth
    Individual
    Officer
    2003-01-01 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 2
    Edwards, Mariann
    Consultant
    Individual
    Officer
    2001-10-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROUGHTON MANAGEMENT SERVICES LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
151 GBP2023-10-31
201 GBP2022-10-31
Current Assets
11,743 GBP2023-10-31
12,350 GBP2022-10-31
Creditors
Amounts falling due within one year
-5,836 GBP2023-10-31
-4,836 GBP2022-10-31
Net Current Assets/Liabilities
5,907 GBP2023-10-31
7,514 GBP2022-10-31
Total Assets Less Current Liabilities
6,058 GBP2023-10-31
7,715 GBP2022-10-31
Net Assets/Liabilities
6,058 GBP2023-10-31
7,715 GBP2022-10-31
Equity
6,058 GBP2023-10-31
7,715 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • BROUGHTON MANAGEMENT SERVICES LTD.
    Info
    Registered number SC224476
    The Old Police House, Broughton, Biggar ML12 6HQ
    Private Limited Company incorporated on 2001-10-23 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.