Broughton Plant Hire And Sales started in year 1983 as Private Limited Company with registration number 01722401. The Broughton Plant Hire And Sales company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Romford at Broughton Plant Hire And Sales Unit 10 Trade City. Postal code: RM3 8UJ.
At present there are 6 directors in the the company, namely Lorna M., Roland O. and Thomas F. and others. In addition one secretary - Danielle L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Margaret C. who worked with the the company until 28 September 2020.
| Office Address | Broughton Plant Hire And Sales Unit 10 Trade City |
| Office Address2 | Ashton Road |
| Town | Romford |
| Post code | RM3 8UJ |
| Country of origin | United Kingdom |
| Registration Number | 01722401 |
| Date of Incorporation | Wed, 11th May 1983 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Secretary
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 01 May 2020
The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Lifco Ab from Enköping, Sweden. This PSC is classified as "an aktiebolag", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael Broughton Limited that put Ipswich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Carol B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lifco Ab
Verkmästaregatan 1 Se-745 85, Enköping, Sweden
| Legal authority | Laws Of Sweden |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556465-3185 |
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael Broughton Limited
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 January 2021 |
| Ceased on | 2 March 2023 |
| Nature of control: |
75,01-100% shares |
Carol B.
| Notified on | 2 September 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 2 September 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 782 026 | ||
| Current Assets | 2 | 16 713 645 | |
| Debtors | 2 | 5 546 381 | |
| Net Assets Liabilities | 2 | 2 | 70 416 754 |
| Other Debtors | 63 617 | ||
| Property Plant Equipment | 5 771 113 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 513 064 | ||
| Accumulated Amortisation Impairment Intangible Assets | 7 816 447 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 170 710 | ||
| Acquired Through Business Combinations Intangible Assets | 65 629 514 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 3 413 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 973 458 | ||
| Administrative Expenses | 11 709 346 | ||
| Amounts Owed By Group Undertakings | 2 | ||
| Average Number Employees During Period | 97 | 96 | |
| Corporation Tax Payable | 1 868 903 | ||
| Cost Sales | 8 609 760 | ||
| Creditors | 9 884 484 | ||
| Current Tax For Period | 2 518 903 | ||
| Deferred Tax Asset Debtors | 143 566 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -143 566 | ||
| Dividend Declared Payable | 5 751 223 | ||
| Dividends Paid | 19 389 116 | ||
| Dividends Paid On Shares Final | 19 389 116 | ||
| Fixed Assets | 63 587 593 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 26 256 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 725 996 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 7 816 447 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 179 294 | ||
| Intangible Assets | 57 816 480 | ||
| Intangible Assets Gross Cost | 65 632 927 | ||
| Interest Income On Bank Deposits | 117 634 | ||
| Issue Equity Instruments | 3 500 093 | ||
| Net Current Assets Liabilities | 2 | 6 829 161 | |
| Other Creditors | 80 184 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 584 | ||
| Other Disposals Property Plant Equipment | 31 635 | ||
| Other Interest Receivable Similar Income Finance Income | 117 634 | ||
| Other Operating Income Format1 | 1 386 | ||
| Other Taxation Social Security Payable | 1 255 657 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 101 716 | ||
| Prepayments Accrued Income | 243 490 | ||
| Profit Loss | -144 740 | ||
| Profit Loss On Ordinary Activities Before Tax | 2 230 597 | ||
| Property Plant Equipment Gross Cost | 7 941 823 | ||
| Staff Costs Employee Benefits Expense | 5 418 692 | ||
| Tax Expense Credit Applicable Tax Rate | 524 636 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 5 962 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 375 337 | ||
| Trade Creditors Trade Payables | 415 453 | ||
| Trade Debtors Trade Receivables | 5 095 708 | ||
| Wages Salaries | 4 803 552 | ||
| Director Remuneration | 258 360 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 260 561 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 24th, March 2023 |
accounts | Free Download (2 pages) |
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