SearchLIVE · CORPUS
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A.D.BROUGHTON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adam Robert Lillywhitebeneficial owner 50%→A.D.BROUGHTON LIMITED
- 1Mr Clive Richard Lillywhitebeneficial owner 50%→A.D.BROUGHTON LIMITED
- 1Mrs Susan Lillywhitebeneficial owner 50%→A.D.BROUGHTON LIMITED
- 1Mr Clive Richard Lillywhitebeneficial owner 50%→A.D.BROUGHTON LIMITED
- 1Mr Paul Andrew Lillywhitebeneficial owner 50%→A.D.BROUGHTON LIMITED
- 1Mrs Susan Lillywhitebeneficial owner 37.5%→A.D.BROUGHTON LIMITED
- 1Mr Clive Richard Lillywhitebeneficial owner 37.5%→A.D.BROUGHTON LIMITED
- 1Mr Paul Andrew Lillywhitebeneficial owner 37.5%→A.D.BROUGHTON LIMITED
- 1Mr Adam Robert Lillywhitebeneficial owner 37.5%→A.D.BROUGHTON LIMITED
Company profile· live · Companies House
- Company no.
- 00926031
- Status
- active
- Type
- ltd
- Incorporated
- 1968-01-18
- Registered office
- 17 Harefield Road 17 Harefield Road, Bognor Regis, West Sussex, PO22 6EE, England
- SIC
- 43220
Officers · 3 active
- LILLYWHITE, Adam Robertdirector · British · appt 2019-06-18
- LILLYWHITE, Clive Richarddirector · British
- LILLYWHITE, Paul Andrewdirector · British · appt 2019-06-18
- BROUGHTON, Alan Donald(resigned)secretary · British
- BONE, Alan William(resigned)director · British
- BROUGHTON, Alan Donald(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mr Adam Robert Lillywhite25–50% sharesindividual PSC · England · since 2020-09-10
- ●Mr Paul Andrew Lillywhite25–50% sharesindividual PSC · England · since 2020-09-10
- ●Mr Clive Richard Lillywhite25–50% sharesindividual PSC · ceased 2019-11-11
- ●Mr Clive Richard Lillywhite25–50% sharesindividual PSC · United Kingdom · ceased 2020-09-10
- ●Mrs Susan Lillywhite25–50% sharesindividual PSC · United Kingdom · ceased 2020-09-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £298,230 | £352,037 |
| Cash | £39,684 | £97,067 |
| Fixed assets | £304,510 | £270,992 |
| Current assets | £557,318 | £577,155 |
| Employees | 33 | 33 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.