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 4
  • 1
    Watts, Ian
    Individual (7 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Acey, Robert Ian
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Joseph Anthony
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    CRM HOLDINGS LIMITED - 2004-08-16
    10, Springlakes Industrial Estate, Deadbrook Lane, Aldershot, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,286,185 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Crumplin, Lesley Joyce
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 2
    Fuller, David Keith
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 2017-08-14
    OF - Director → CIF 0
    Mr David Keith Fuller
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Foster, Paul Russell
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Fuller, Margaret Ann
    Company Secretary
    Individual
    Officer
    1995-07-31 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 5
    Mr Joseph Anthony Griffiths
    Born in March 1949
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-07-31 ~ 1995-07-31
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-07-31 ~ 1995-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADOAK MANUFACTURING LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Fixed Assets - Investments
800 GBP2024-06-30
800 GBP2023-06-30
Total Inventories
57,884 GBP2024-06-30
54,507 GBP2023-06-30
Debtors
Current
359,246 GBP2024-06-30
744,208 GBP2023-06-30
Cash at bank and in hand
174,137 GBP2024-06-30
87,258 GBP2023-06-30
Current Assets
591,267 GBP2024-06-30
885,973 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-140,640 GBP2024-06-30
-436,091 GBP2023-06-30
Net Current Assets/Liabilities
450,627 GBP2024-06-30
449,882 GBP2023-06-30
Total Assets Less Current Liabilities
451,427 GBP2024-06-30
450,682 GBP2023-06-30
Net Assets/Liabilities
451,427 GBP2024-06-30
450,682 GBP2023-06-30
Equity
Called up share capital
156,378 GBP2024-06-30
156,378 GBP2023-06-30
Retained earnings (accumulated losses)
295,049 GBP2024-06-30
294,304 GBP2023-06-30
Equity
451,427 GBP2024-06-30
450,682 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,627 GBP2024-06-30
60,627 GBP2023-06-30
Furniture and fittings
4,018 GBP2024-06-30
4,018 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
64,645 GBP2024-06-30
64,645 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
60,627 GBP2023-06-30
Furniture and fittings
4,018 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,645 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,627 GBP2024-06-30
Furniture and fittings
4,018 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,645 GBP2024-06-30
Investments in Subsidiaries
800 GBP2024-06-30
800 GBP2023-06-30
Raw materials and consumables
14,389 GBP2024-06-30
25,467 GBP2023-06-30
Finished Goods/Goods for Resale
43,495 GBP2024-06-30
29,040 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
53,813 GBP2024-06-30
67,775 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
305,433 GBP2024-06-30
676,433 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,156 GBP2024-06-30
15,104 GBP2023-06-30
Amounts owed to group undertakings
Current
82,956 GBP2024-06-30
285,394 GBP2023-06-30
Taxation/Social Security Payable
Current
11,034 GBP2024-06-30
7,399 GBP2023-06-30
Other Creditors
Current
23,394 GBP2024-06-30
123,394 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,100 GBP2024-06-30
4,800 GBP2023-06-30
Creditors
Current
140,640 GBP2024-06-30
436,091 GBP2023-06-30
Related profiles found in government register
  • BROADOAK MANUFACTURING LIMITED
    Info
    Registered number 03085929
    10 Springlakes Industrial Estate, Deadbrook Lane, Aldershot, Hampshire GU12 4UH
    Private Limited Company incorporated on 1995-07-31 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • BROADOAK MANUFACTURING LIMITED
    S
    Registered number 03085929
    10, 10 Springlakes Industrial Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom, GU12 4UH
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Springlakes Industrial Estate, Deadbrook Lane, Aldershot, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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