Overview
The Broughton Landrace Company Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is The Broughton Landrace Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| David Peter Cavill | Director | |
| Henning Robert Kim Cavill | Company secretary | 2011 |
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 30 June 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Peter Cavill | Director | Not recorded | No other current boards on our record |
| Henning Robert Kim Cavill | Company secretary | 17 July 2011 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kathleen Irene Cavill | Company secretary | Not recorded | 13 November 2010 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- David Peter Cavill Director
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Network
Network
iThe large node is The Broughton Landrace Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2026 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 30 June 2025
- Next confirmation statement due
- 14 July 2026 Overdue by 109 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00547952
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 20 April 1955
- Registered office
- Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
- Nature of business (SIC)
- 74990 Non-trading company
- Latest accounts
- 31 March 2026 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 30 June 2025
- Next confirmation statement due
- 14 July 2026 Overdue by 109 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
669iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 669 companies, so it is likely an accountant, company formation agent or serviced office.
- Thos.S.Penny,Limited
- Gibbs Bros.(Marston Magna)Limited
- Dowrich Farms Limited
- Watersplash Leisure Limited
- Gundenham Farms Limited
- E.S.Triggol Limited
- T.S.Penny(Property Development)Limited
- Heathfield Industrial Building Limited
- Glastonbury Motor Body Repairs Limited
- J.G. Goldsack Limited
- Pen Elm Investments Limited
- Herringston Estates Company Limited
- R.J. Hayes Limited
- Group Leisure Limited
- Alpinspur Properties Limited
- Acorn Classics House Limited
- Ken Gibbs (Honiton) Limited
- Janbar Limited
- G.W. Hurley & Sons Limited
Showing 19 of 668 other companies. 553 of the 669 are active.Show moreShow fewerShow all 552 →
Same sector and place
29iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.29 other active companies have the same main business code (74990 Non-trading company) and a registered office in the TA1 postcode district.
- Stafford House Secretarial Services Limited
- Porter Dodson Secretarial Services Limited
- Hit the Hay Ltd
- Chooseyourevent Holdings Limited
- Cunliffebright Limited
- Tecoma Holdings Limited
Showing 6 of 29Show moreShow fewerShow all 29 →
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 30 June 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| David Peter CavillPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.