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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
Active 3
  • 1
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cliff, Alexander Talbot
    Co Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2023-04-18
    OF - Director → CIF 0
  • 2
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2015-04-13
    OF - Secretary → CIF 0
    icon of calendar 2016-04-05 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BROUGHTON INFRASTRUCTURE LIMITED

Previous name
BROUGHTON RENEWABLES LIMITED - 2015-11-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
0 GBP2021-04-05
5,591 GBP2020-04-05
Debtors
611 GBP2021-04-05
2,132 GBP2020-04-05
Cash at bank and in hand
92,637 GBP2021-04-05
20,734 GBP2020-04-05
Current Assets
93,248 GBP2021-04-05
22,866 GBP2020-04-05
Creditors
Current, Amounts falling due within one year
-315,992 GBP2021-04-05
-112,207 GBP2020-04-05
Net Current Assets/Liabilities
-222,744 GBP2021-04-05
-89,341 GBP2020-04-05
Total Assets Less Current Liabilities
-222,744 GBP2021-04-05
-83,750 GBP2020-04-05
Net Assets/Liabilities
-222,744 GBP2021-04-05
-84,680 GBP2020-04-05
Equity
Called up share capital
47,700 GBP2021-04-05
47,700 GBP2020-04-05
Share premium
4,738,000 GBP2021-04-05
4,738,000 GBP2020-04-05
Retained earnings (accumulated losses)
-5,008,444 GBP2021-04-05
-4,870,380 GBP2020-04-05
-534,454 GBP2019-04-05
Equity
-222,744 GBP2021-04-05
-84,680 GBP2020-04-05
Audit Fees/Expenses
3,000 GBP2020-04-06 ~ 2021-04-05
2,250 GBP2019-04-06 ~ 2020-04-05
Average Number of Employees
02020-04-06 ~ 2021-04-05
02019-04-06 ~ 2020-04-05
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-04-05
7,429 GBP2020-04-05
Property, Plant & Equipment - Other Disposals
Other
-7,429 GBP2020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-04-05
1,838 GBP2020-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
291 GBP2020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,129 GBP2020-04-06 ~ 2021-04-05
Property, Plant & Equipment
Other
0 GBP2021-04-05
5,591 GBP2020-04-05
Trade Debtors/Trade Receivables
Current
1 GBP2021-04-05
0 GBP2020-04-05
Other Debtors
Amounts falling due within one year
610 GBP2021-04-05
2,132 GBP2020-04-05
Debtors
Current, Amounts falling due within one year
611 GBP2021-04-05
2,132 GBP2020-04-05
Trade Creditors/Trade Payables
Current
269,949 GBP2021-04-05
1,000 GBP2020-04-05
Other Creditors
Current
46,043 GBP2021-04-05
111,207 GBP2020-04-05
Creditors
Current
315,992 GBP2021-04-05
112,207 GBP2020-04-05
Profit/Loss
-138,064 GBP2020-04-06 ~ 2021-04-05
-4,335,926 GBP2019-04-06 ~ 2020-04-05

Related profiles found in government register
  • BROUGHTON INFRASTRUCTURE LIMITED
    Info
    BROUGHTON RENEWABLES LIMITED - 2015-11-03
    Registered number SC494314
    icon of address1o1 Rose Street South Lane, Edinburgh EH2 3JG
    Private Limited Company incorporated on 2015-01-05 and dissolved on 2023-09-19 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • BROUGHTON INFRASTRUCTURE LIMITED
    S
    Registered number Sc494314
    icon of addressBarley Mill House Pencaitland, Tranent, East Lothian, United Kingdom, EH34 5EP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAllan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,006,233 GBP2020-04-05
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressAllan Hus, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.