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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ward, Kennedy William
    Technical Director born in July 1954
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Clarke, Vernon David
    Chartered Accountant born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1991-05-02) ~ 2003-03-07
    OF - Director → CIF 0
  • 3
    Simons, Christopher John
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Simons, Philomena Eileen
    Technical Manager
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Simons, Catherine Mary
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 2003-11-01
    OF - Secretary → CIF 0
  • 6
    Simons, Roger
    Butcher born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1991-05-02) ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Cook, James Raymond
    Factory Manager born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    WESTFIELD INVESTMENT HOLDINGS LIMITED
    12417996
    Carters Barn, Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    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
parent relation
Company in focus

BROAD OAK FARM SAUSAGE CO. LIMITED

Period: 1986-07-07 ~ now
Company number: 02034575
Registered name
BROAD OAK FARM SAUSAGE CO. LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
462024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2025-06-30
100,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
125,000 GBP2025-06-30
150,000 GBP2024-06-30
Intangible Assets
125,000 GBP2025-06-30
150,000 GBP2024-06-30
Property, Plant & Equipment
787,804 GBP2025-06-30
783,682 GBP2024-06-30
Fixed Assets
912,804 GBP2025-06-30
933,682 GBP2024-06-30
Total Inventories
266,760 GBP2025-06-30
217,161 GBP2024-06-30
Debtors
1,153,554 GBP2025-06-30
1,169,044 GBP2024-06-30
Cash at bank and in hand
523,866 GBP2025-06-30
729,758 GBP2024-06-30
Current Assets
1,944,180 GBP2025-06-30
2,115,963 GBP2024-06-30
Net Current Assets/Liabilities
1,253,458 GBP2025-06-30
1,532,671 GBP2024-06-30
Total Assets Less Current Liabilities
2,166,262 GBP2025-06-30
2,466,353 GBP2024-06-30
Creditors
Amounts falling due after one year
-104,203 GBP2025-06-30
-75,895 GBP2024-06-30
Net Assets/Liabilities
1,910,417 GBP2025-06-30
2,233,836 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,910,317 GBP2025-06-30
2,233,736 GBP2024-06-30
Equity
1,910,417 GBP2025-06-30
2,233,836 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
250,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
125,000 GBP2025-06-30
100,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
25,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,330,583 GBP2025-06-30
2,267,800 GBP2024-06-30
Furniture and fittings
77,591 GBP2025-06-30
75,244 GBP2024-06-30
Motor vehicles
298,697 GBP2025-06-30
238,682 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,706,871 GBP2025-06-30
2,581,726 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-41,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-41,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,739,870 GBP2025-06-30
1,631,737 GBP2024-06-30
Furniture and fittings
62,895 GBP2025-06-30
61,178 GBP2024-06-30
Motor vehicles
116,302 GBP2025-06-30
105,129 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,919,067 GBP2025-06-30
1,798,044 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,133 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,717 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
45,059 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,909 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,886 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,886 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
590,713 GBP2025-06-30
636,063 GBP2024-06-30
Furniture and fittings
14,696 GBP2025-06-30
14,066 GBP2024-06-30
Motor vehicles
182,395 GBP2025-06-30
133,553 GBP2024-06-30
Trade Debtors/Trade Receivables
1,114,555 GBP2025-06-30
1,131,987 GBP2024-06-30
Other Debtors
38,999 GBP2025-06-30
37,057 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
496,372 GBP2025-06-30
416,279 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,088 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
77,091 GBP2025-06-30
19,176 GBP2024-06-30
Other Creditors
Amounts falling due within one year
117,259 GBP2025-06-30
137,749 GBP2024-06-30
Amounts falling due after one year
104,203 GBP2025-06-30
75,895 GBP2024-06-30
  • 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 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.