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 1
  • Phipps, Jacqueline Christina
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Christina Phipps
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lomax, Susan
    Director born in October 1946
    Individual
    Officer
    1997-04-10 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Robinson, Alison Louise
    Book Keeper
    Individual (5 offsprings)
    Officer
    2006-08-30 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 3
    Blunt, Jennifer Dawn
    Office Manager
    Individual
    Officer
    2002-05-01 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 4
    Lomax, Eric Ivor George
    Dir/Sec born in November 1949
    Individual
    Officer
    1997-04-10 ~ 2002-05-01
    OF - Director → CIF 0
    Lomax, Eric Ivor George
    Dir/Sec
    Individual
    Officer
    1997-04-10 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADOAKS UK LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
81210 - General Cleaning Of Buildings
Brief company account
Property, Plant & Equipment
2,873 GBP2024-04-30
3,721 GBP2023-04-30
Debtors
629,284 GBP2024-04-30
716,583 GBP2023-04-30
Cash at bank and in hand
6,986 GBP2024-04-30
168 GBP2023-04-30
Current Assets
636,270 GBP2024-04-30
716,751 GBP2023-04-30
Creditors
Current
448,235 GBP2024-04-30
445,660 GBP2023-04-30
Net Current Assets/Liabilities
188,035 GBP2024-04-30
271,091 GBP2023-04-30
Total Assets Less Current Liabilities
190,908 GBP2024-04-30
274,812 GBP2023-04-30
Creditors
Non-current
166,741 GBP2024-04-30
226,753 GBP2023-04-30
Net Assets/Liabilities
24,167 GBP2024-04-30
48,059 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
24,164 GBP2024-04-30
48,056 GBP2023-04-30
Equity
24,167 GBP2024-04-30
48,059 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,929 GBP2023-04-30
Computers
31,463 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
63,392 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,685 GBP2024-04-30
29,123 GBP2023-04-30
Computers
30,834 GBP2024-04-30
30,548 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,519 GBP2024-04-30
59,671 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
562 GBP2023-05-01 ~ 2024-04-30
Computers
286 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
848 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,244 GBP2024-04-30
2,806 GBP2023-04-30
Computers
629 GBP2024-04-30
915 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
296,858 GBP2024-04-30
365,594 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
332,426 GBP2024-04-30
350,989 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
629,284 GBP2024-04-30
716,583 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
124,926 GBP2024-04-30
141,134 GBP2023-04-30
Trade Creditors/Trade Payables
Current
274,340 GBP2024-04-30
259,447 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,219 GBP2024-04-30
12,329 GBP2023-04-30
Other Creditors
Current
42,750 GBP2024-04-30
32,750 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
166,741 GBP2024-04-30
226,753 GBP2023-04-30

  • BROADOAKS UK LIMITED
    Info
    Registered number 03348924
    11 Hollyfield Road South, Sutton Coldfield, West Midlands B76 1NY
    Private Limited Company incorporated on 1997-04-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.