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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.

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

BROADOAK CONTROLS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-837,648 GBP2023-11-01 ~ 2024-10-31
-713,018 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-170,570 GBP2023-11-01 ~ 2024-10-31
-183,706 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,377 GBP2023-11-01 ~ 2024-10-31
781 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
152,121 GBP2023-11-01 ~ 2024-10-31
163,024 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-36,612 GBP2023-11-01 ~ 2024-10-31
-35,818 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
115,509 GBP2023-11-01 ~ 2024-10-31
127,206 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
115,509 GBP2023-11-01 ~ 2024-10-31
127,206 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
10,225 GBP2024-10-31
13,583 GBP2023-10-31
Debtors
179,105 GBP2024-10-31
162,587 GBP2023-10-31
Cash at bank and in hand
92,564 GBP2024-10-31
78,145 GBP2023-10-31
Current Assets
307,507 GBP2024-10-31
338,595 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-207,100 GBP2024-10-31
Net Current Assets/Liabilities
100,407 GBP2024-10-31
102,380 GBP2023-10-31
Total Assets Less Current Liabilities
110,632 GBP2024-10-31
115,963 GBP2023-10-31
Net Assets/Liabilities
108,076 GBP2024-10-31
112,567 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
107,976 GBP2024-10-31
112,467 GBP2023-10-31
91,261 GBP2022-10-31
Equity
108,076 GBP2024-10-31
112,567 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
115,509 GBP2023-11-01 ~ 2024-10-31
127,206 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-106,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-120,000 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,893 GBP2024-10-31
33,893 GBP2023-10-31
Computers
1,825 GBP2024-10-31
1,692 GBP2023-10-31
Motor vehicles
15,660 GBP2024-10-31
15,660 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
51,378 GBP2024-10-31
51,245 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,147 GBP2024-10-31
32,830 GBP2023-10-31
Computers
972 GBP2024-10-31
673 GBP2023-10-31
Motor vehicles
7,034 GBP2024-10-31
4,159 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,153 GBP2024-10-31
37,662 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
317 GBP2023-11-01 ~ 2024-10-31
Computers
299 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
2,875 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,491 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
746 GBP2024-10-31
1,063 GBP2023-10-31
Computers
853 GBP2024-10-31
1,019 GBP2023-10-31
Motor vehicles
8,626 GBP2024-10-31
11,501 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
169,351 GBP2024-10-31
153,287 GBP2023-10-31
Other Debtors
Amounts falling due within one year
9,754 GBP2024-10-31
9,300 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
179,105 GBP2024-10-31
Amounts falling due within one year, Current
162,587 GBP2023-10-31
Trade Creditors/Trade Payables
Current
106,784 GBP2024-10-31
117,423 GBP2023-10-31
Other Taxation & Social Security Payable
Current
57,024 GBP2024-10-31
59,745 GBP2023-10-31
Other Creditors
Current
43,292 GBP2024-10-31
59,047 GBP2023-10-31
Creditors
Current
207,100 GBP2024-10-31
236,215 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,500 GBP2024-10-31
76,500 GBP2023-10-31
  • BROADOAK CONTROLS LIMITED
    Info
    Registered number 02548518
    icon of address12 Conqueror Court, Sittingbourne, Kent ME10 5BH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.