logo
explain how to read the page

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 7
  • 1
    Gill, Andrew Norman
    Events Organiser born in December 1970
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Harrison, Samantha Jane
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lauri, Stephen Edward
    Commercial Director born in December 1958
    Individual (6 offsprings)
    Officer
    2022-10-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Harrison, Andrew Phillip
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
  • 5
    BROAD OAK KM LIMITED 08414364
    Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-trent, England
    Active Corporate (3 parents, 5 offsprings)
    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
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROAD OAK PROPERTIES ECO LIMITED

Period: 2019-06-04 ~ now
Company number: 04165700 11882921... (more)
Registered names
BROAD OAK PROPERTIES ECO LIMITED - now 11882921... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Administrative Expenses
-1,584,009 GBP2024-04-01 ~ 2025-03-31
-1,371,101 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,354 GBP2024-04-01 ~ 2025-03-31
-1,292 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,690,041 GBP2024-04-01 ~ 2025-03-31
4,596,736 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-672,547 GBP2024-04-01 ~ 2025-03-31
-1,152,339 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,017,494 GBP2024-04-01 ~ 2025-03-31
3,444,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
440 GBP2025-03-31
518 GBP2024-03-31
Debtors
5,506,325 GBP2025-03-31
7,433,155 GBP2024-03-31
Cash at bank and in hand
1,409,573 GBP2025-03-31
515,282 GBP2024-03-31
Current Assets
6,915,898 GBP2025-03-31
7,948,437 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,205,646 GBP2025-03-31
-6,505,757 GBP2024-03-31
Net Current Assets/Liabilities
1,710,252 GBP2025-03-31
1,442,680 GBP2024-03-31
Total Assets Less Current Liabilities
1,710,692 GBP2025-03-31
1,443,198 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,710,592 GBP2025-03-31
1,443,098 GBP2024-03-31
498,701 GBP2023-03-31
Equity
1,710,692 GBP2025-03-31
1,443,198 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,017,494 GBP2024-04-01 ~ 2025-03-31
3,444,397 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,750,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
183,284 GBP2024-04-01 ~ 2025-03-31
44,767 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,202 GBP2024-04-01 ~ 2025-03-31
1,133 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
192,149 GBP2024-04-01 ~ 2025-03-31
50,823 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,759 GBP2024-03-31
Plant and equipment
13,153 GBP2024-03-31
Furniture and fittings
2,999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
32,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,759 GBP2025-03-31
16,759 GBP2024-03-31
Plant and equipment
12,713 GBP2025-03-31
12,635 GBP2024-03-31
Furniture and fittings
2,999 GBP2025-03-31
2,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,471 GBP2025-03-31
32,393 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
78 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
440 GBP2025-03-31
518 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,487,876 GBP2025-03-31
1,437,372 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
524,422 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
256,408 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
3,237,619 GBP2025-03-31
5,995,783 GBP2024-03-31
Amounts owed to group undertakings
Current
4,249,436 GBP2025-03-31
4,026,170 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
889,149 GBP2024-03-31
Other Taxation & Social Security Payable
Current
937,317 GBP2025-03-31
1,581,311 GBP2024-03-31
Other Creditors
Current
691 GBP2025-03-31
377 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,202 GBP2025-03-31
8,750 GBP2024-03-31
Creditors
Current
5,205,646 GBP2025-03-31
6,505,757 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • BROAD OAK PROPERTIES ECO LIMITED
    Info
    BROAD OAK EVENTS LTD - 2019-06-04
    Registered number 04165700
    Broad Oak Farm, Green Head Kingsley Moor, Stoke On Trent ST10 2EL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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