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
    Simons, Christopher John
    Meat Processor born in October 1973
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ now
    OF - director → CIF 0
  • 2
    Simons, Philomena Eileen
    Technical Manager
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Carters Barn, Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,173,432 GBP2024-01-31
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ward, Kennedy William
    Technical Director born in July 1954
    Individual
    Officer
    1999-05-01 ~ 2012-04-05
    OF - director → CIF 0
  • 2
    Simons, Roger
    Butcher born in August 1939
    Individual
    Officer
    ~ 2008-02-29
    OF - director → CIF 0
  • 3
    Clarke, Vernon David
    Chartered Accountant born in March 1935
    Individual
    Officer
    ~ 2003-03-07
    OF - director → CIF 0
  • 4
    Simons, Catherine Mary
    Individual
    Officer
    ~ 2003-11-01
    OF - secretary → CIF 0
  • 5
    Simons, Christopher John
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2008-02-29
    OF - secretary → CIF 0
    Mr Christopher John Simons
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cook, James Raymond
    Factory Manager born in December 1952
    Individual
    Officer
    ~ 2007-08-01
    OF - director → CIF 0
parent relation
Company in focus

BROAD OAK FARM SAUSAGE CO. LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
462023-07-01 ~ 2024-06-30
462022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-06-30
75,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
150,000 GBP2024-06-30
175,000 GBP2023-06-30
Intangible Assets
150,000 GBP2024-06-30
175,000 GBP2023-06-30
Property, Plant & Equipment
783,682 GBP2024-06-30
733,189 GBP2023-06-30
Fixed Assets
933,682 GBP2024-06-30
908,189 GBP2023-06-30
Total Inventories
217,161 GBP2024-06-30
356,752 GBP2023-06-30
Debtors
1,169,044 GBP2024-06-30
1,435,897 GBP2023-06-30
Cash at bank and in hand
729,758 GBP2024-06-30
638,075 GBP2023-06-30
Current Assets
2,115,963 GBP2024-06-30
2,430,724 GBP2023-06-30
Net Current Assets/Liabilities
1,532,671 GBP2024-06-30
1,605,242 GBP2023-06-30
Total Assets Less Current Liabilities
2,466,353 GBP2024-06-30
2,513,431 GBP2023-06-30
Creditors
Amounts falling due after one year
-75,895 GBP2024-06-30
Net Assets/Liabilities
2,233,836 GBP2024-06-30
2,351,489 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,233,736 GBP2024-06-30
2,351,389 GBP2023-06-30
Equity
2,233,836 GBP2024-06-30
2,351,489 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
250,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-06-30
75,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
25,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,267,800 GBP2024-06-30
2,561,160 GBP2023-06-30
Furniture and fittings
75,244 GBP2024-06-30
69,277 GBP2023-06-30
Motor vehicles
238,682 GBP2024-06-30
176,420 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,581,726 GBP2024-06-30
2,806,857 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-429,798 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-34,310 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-464,108 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,631,737 GBP2024-06-30
1,911,789 GBP2023-06-30
Furniture and fittings
61,178 GBP2024-06-30
59,231 GBP2023-06-30
Motor vehicles
105,129 GBP2024-06-30
102,648 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,798,044 GBP2024-06-30
2,073,668 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107,317 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,947 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
20,572 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,836 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-387,369 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-18,091 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-405,460 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
636,063 GBP2024-06-30
649,371 GBP2023-06-30
Furniture and fittings
14,066 GBP2024-06-30
10,046 GBP2023-06-30
Motor vehicles
133,553 GBP2024-06-30
73,772 GBP2023-06-30
Trade Debtors/Trade Receivables
1,131,987 GBP2024-06-30
1,269,313 GBP2023-06-30
Other Debtors
37,057 GBP2024-06-30
166,584 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
416,279 GBP2024-06-30
601,192 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,088 GBP2024-06-30
98,167 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
19,176 GBP2024-06-30
52,241 GBP2023-06-30
Other Creditors
Amounts falling due within one year
137,749 GBP2024-06-30
73,882 GBP2023-06-30
Amounts falling due after one year
75,895 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
5,770 GBP2023-06-30
  • BROAD OAK FARM SAUSAGE CO. LIMITED
    Info
    Registered number 02034575
    Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7LQ
    Private Limited Company incorporated on 1986-07-07 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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