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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 1
  • Adams, Lance Vincent
    Born in June 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ now
    OF - Director → CIF 0
    Mr Lance Vincent Adams
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Adams, Jill Louise
    Secretary
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 2
    Proctor, Philip
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROAD OAK MANOR DEVELOPMENTS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
39,137 GBP2024-09-30
45,306 GBP2023-09-30
Debtors
1,772,457 GBP2024-09-30
1,114,853 GBP2023-09-30
Cash at bank and in hand
341,055 GBP2024-09-30
1,014,448 GBP2023-09-30
Current Assets
2,113,512 GBP2024-09-30
2,129,301 GBP2023-09-30
Net Current Assets/Liabilities
1,452,729 GBP2024-09-30
1,457,770 GBP2023-09-30
Total Assets Less Current Liabilities
1,491,866 GBP2024-09-30
1,503,076 GBP2023-09-30
Net Assets/Liabilities
1,482,366 GBP2024-09-30
1,495,076 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,482,266 GBP2024-09-30
1,494,976 GBP2023-09-30
Equity
1,482,366 GBP2024-09-30
1,495,076 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
206,959 GBP2024-09-30
206,959 GBP2023-09-30
Plant and equipment
130,094 GBP2024-09-30
124,944 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
337,053 GBP2024-09-30
331,903 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
206,959 GBP2024-09-30
206,959 GBP2023-09-30
Plant and equipment
90,957 GBP2024-09-30
79,638 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,916 GBP2024-09-30
286,597 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,319 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,319 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
39,137 GBP2024-09-30
45,306 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
940 GBP2024-09-30
949 GBP2023-09-30
Other Debtors
Current
964,105 GBP2024-09-30
964,107 GBP2023-09-30
Prepayments/Accrued Income
Current
4,195 GBP2024-09-30
3,798 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,772,457 GBP2024-09-30
1,114,853 GBP2023-09-30
Trade Creditors/Trade Payables
Current
254 GBP2024-09-30
53 GBP2023-09-30
Corporation Tax Payable
Current
45,680 GBP2024-09-30
10,001 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
614,849 GBP2024-09-30
661,477 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,500 GBP2024-09-30
8,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,500 GBP2024-09-30
8,000 GBP2023-09-30
  • BROAD OAK MANOR DEVELOPMENTS LIMITED
    Info
    Registered number 04222219
    icon of addressBroad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire SG14 2JA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.