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
    Teague, Amanda
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
    Amanda Teague
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Teague, Caroline Nancy
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
    Caroline Teague
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROUGHTON HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
618,000 GBP2023-12-31
628,000 GBP2022-12-31
Cash at bank and in hand
9,673 GBP2023-12-31
12,342 GBP2022-12-31
Current Assets
627,673 GBP2023-12-31
640,342 GBP2022-12-31
Creditors
Current
122,093 GBP2023-12-31
121,070 GBP2022-12-31
Net Current Assets/Liabilities
505,580 GBP2023-12-31
519,272 GBP2022-12-31
Total Assets Less Current Liabilities
505,580 GBP2023-12-31
519,272 GBP2022-12-31
Creditors
Non-current
14,166 GBP2023-12-31
24,167 GBP2022-12-31
Net Assets/Liabilities
491,414 GBP2023-12-31
495,105 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
491,314 GBP2023-12-31
495,005 GBP2022-12-31
Equity
491,414 GBP2023-12-31
495,105 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
429 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
618,000 GBP2023-12-31
628,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Current
112,093 GBP2023-12-31
111,070 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,166 GBP2023-12-31
24,167 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
4,166 GBP2023-12-31
14,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • BROUGHTON HOUSE INVESTMENTS LIMITED
    Info
    Registered number SC552131
    4 Royal Crescent, Glasgow G3 7SL
    Private Limited Company incorporated on 2016-12-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BROUGHTON HOUSE INVESTMENTS LIMITED
    S
    Registered number SC552131
    Stanhope House, 12 Stanhope Street, Edinburgh, Scotland, EH12 5HH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stanhope House, 12 Stanhope Place, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.