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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 6
  • 1
    Hewitt, Darran
    Born in October 1974
    Individual (1 offspring)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
    Mr Darran Hewitt
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Aiston, Reece
    Control Engineer born in August 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Hewitt, Kevin
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    (before 1991-10-15) ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Woodhouse, Tracy
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodhouse, Simon Donald
    Born in February 1974
    Individual (1 offspring)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
    Mr Simon Donald Woodhouse
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hewitt, Marion
    Director born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 2012-04-05
    OF - Director → CIF 0
    Hewitt, Marion
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADOAK CONTROLS LIMITED

Period: 1990-10-15 ~ now
Company number: 02548518
Registered name
BROADOAK CONTROLS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
8,151 GBP2025-10-31
10,225 GBP2024-10-31
Debtors
255,744 GBP2025-10-31
179,105 GBP2024-10-31
Cash at bank and in hand
146,133 GBP2025-10-31
92,564 GBP2024-10-31
Current Assets
443,904 GBP2025-10-31
307,507 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-207,100 GBP2024-10-31
Net Current Assets/Liabilities
133,367 GBP2025-10-31
100,407 GBP2024-10-31
Total Assets Less Current Liabilities
141,518 GBP2025-10-31
110,632 GBP2024-10-31
Net Assets/Liabilities
139,480 GBP2025-10-31
108,076 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
139,380 GBP2025-10-31
107,976 GBP2024-10-31
Equity
139,480 GBP2025-10-31
108,076 GBP2024-10-31
Average Number of Employees
72024-11-01 ~ 2025-10-31
72023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,019 GBP2025-10-31
33,893 GBP2024-10-31
Computers
2,798 GBP2025-10-31
1,825 GBP2024-10-31
Motor vehicles
15,660 GBP2025-10-31
15,660 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
50,477 GBP2025-10-31
51,378 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,874 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-1,874 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,682 GBP2025-10-31
33,147 GBP2024-10-31
Computers
1,454 GBP2025-10-31
972 GBP2024-10-31
Motor vehicles
9,190 GBP2025-10-31
7,034 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,326 GBP2025-10-31
41,153 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
237 GBP2024-11-01 ~ 2025-10-31
Computers
482 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
2,156 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,875 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,702 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,702 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
337 GBP2025-10-31
746 GBP2024-10-31
Computers
1,344 GBP2025-10-31
853 GBP2024-10-31
Motor vehicles
6,470 GBP2025-10-31
8,626 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
246,045 GBP2025-10-31
169,351 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
9,699 GBP2025-10-31
Current, Amounts falling due within one year
9,754 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
255,744 GBP2025-10-31
Current, Amounts falling due within one year
179,105 GBP2024-10-31
Trade Creditors/Trade Payables
Current
226,810 GBP2025-10-31
106,784 GBP2024-10-31
Other Taxation & Social Security Payable
Current
79,134 GBP2025-10-31
57,024 GBP2024-10-31
Other Creditors
Current
4,593 GBP2025-10-31
43,292 GBP2024-10-31
Creditors
Current
310,537 GBP2025-10-31
207,100 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,500 GBP2025-10-31
58,500 GBP2024-10-31
  • BROADOAK CONTROLS LIMITED
    Info
    Registered number 02548518
    12 Conqueror Court, Sittingbourne, Kent ME10 5BH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.