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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 10
  • 1
    Watts, Ian
    Individual (8 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Foster, Paul Russell
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Fuller, Margaret Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 4
    Crumplin, Lesley Joyce
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 5
    Acey, Robert Ian
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Joseph Anthony
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
    Mr Joseph Anthony Griffiths
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Fuller, David Keith
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 2017-08-14
    OF - Director → CIF 0
    Mr David Keith Fuller
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1995-07-31 ~ 1995-07-31
    OF - Nominee Secretary → CIF 0
  • 9
    CAMBERLEY GROUP PLC
    - now 02184357
    CRM HOLDINGS LIMITED - 2004-08-16
    10, Springlakes Industrial Estate, Deadbrook Lane, Aldershot, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1995-07-31 ~ 1995-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADOAK MANUFACTURING LIMITED

Period: 1995-07-31 ~ now
Company number: 03085929
Registered name
BROADOAK MANUFACTURING LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
62024-01-01 ~ 2024-06-30
Fixed Assets - Investments
800 GBP2025-06-30
800 GBP2024-06-30
Fixed Assets
800 GBP2025-06-30
800 GBP2024-06-30
Total Inventories
28,595 GBP2025-06-30
57,884 GBP2024-06-30
Debtors
Current
402,146 GBP2025-06-30
359,246 GBP2024-06-30
Cash at bank and in hand
136,713 GBP2025-06-30
174,137 GBP2024-06-30
Current Assets
567,454 GBP2025-06-30
591,267 GBP2024-06-30
Net Current Assets/Liabilities
452,226 GBP2025-06-30
450,627 GBP2024-06-30
Net Assets/Liabilities
453,026 GBP2025-06-30
451,427 GBP2024-06-30
Equity
Called up share capital
156,378 GBP2025-06-30
156,378 GBP2024-06-30
Retained earnings (accumulated losses)
296,648 GBP2025-06-30
295,049 GBP2024-06-30
Equity
453,026 GBP2025-06-30
451,427 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,627 GBP2025-06-30
60,627 GBP2024-06-30
Furniture and fittings
4,018 GBP2025-06-30
4,018 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
64,645 GBP2025-06-30
64,645 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,627 GBP2025-06-30
60,627 GBP2024-06-30
Furniture and fittings
4,018 GBP2025-06-30
4,018 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,645 GBP2025-06-30
64,645 GBP2024-06-30
Investments in Subsidiaries
800 GBP2025-06-30
800 GBP2024-06-30
Raw materials and consumables
5,549 GBP2025-06-30
14,389 GBP2024-06-30
Finished Goods/Goods for Resale
23,046 GBP2025-06-30
43,495 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
67,713 GBP2025-06-30
53,813 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
334,433 GBP2025-06-30
305,433 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,375 GBP2025-06-30
18,156 GBP2024-06-30
Amounts owed to group undertakings
Current
62,956 GBP2025-06-30
82,956 GBP2024-06-30
Taxation/Social Security Payable
Current
15,466 GBP2025-06-30
11,034 GBP2024-06-30
Other Creditors
Current
23,831 GBP2025-06-30
23,394 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,600 GBP2025-06-30
5,100 GBP2024-06-30
Creditors
Current
115,228 GBP2025-06-30
140,640 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
156,378 shares2025-06-30
156,378 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

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 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 1
  • 1
    J. & L. POLYMERS LIMITED
    01388353
    10 Springlakes Industrial Estate, Deadbrook Lane, Aldershot, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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