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
    Director born in June 1959
    Individual (25 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Mr Lance Vincent Adams
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Proctor, Philip
    Individual (17 offsprings)
    Officer
    2012-02-01 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 2
    Adams, Jill Louise
    Secretary
    Individual
    Officer
    2001-05-23 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
45,306 GBP2023-09-30
56,110 GBP2022-09-30
Debtors
1,114,853 GBP2023-09-30
1,337,399 GBP2022-09-30
Cash at bank and in hand
1,014,448 GBP2023-09-30
799,384 GBP2022-09-30
Current Assets
2,129,301 GBP2023-09-30
2,136,783 GBP2022-09-30
Creditors
Current
671,531 GBP2023-09-30
719,602 GBP2022-09-30
Net Current Assets/Liabilities
1,457,770 GBP2023-09-30
1,417,181 GBP2022-09-30
Total Assets Less Current Liabilities
1,503,076 GBP2023-09-30
1,473,291 GBP2022-09-30
Net Assets/Liabilities
1,495,076 GBP2023-09-30
1,462,291 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,494,976 GBP2023-09-30
1,462,191 GBP2022-09-30
Equity
1,495,076 GBP2023-09-30
1,462,291 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
206,959 GBP2022-09-30
Plant and equipment
124,944 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
331,903 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
206,959 GBP2023-09-30
206,959 GBP2022-09-30
Plant and equipment
79,638 GBP2023-09-30
68,834 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,597 GBP2023-09-30
275,793 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,804 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,804 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
45,306 GBP2023-09-30
56,110 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
949 GBP2023-09-30
869 GBP2022-09-30
Other Debtors
Current
964,107 GBP2023-09-30
964,105 GBP2022-09-30
Prepayments/Accrued Income
Current
3,798 GBP2023-09-30
10,860 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,114,853 GBP2023-09-30
1,337,399 GBP2022-09-30
Trade Creditors/Trade Payables
Current
53 GBP2023-09-30
7,857 GBP2022-09-30
Corporation Tax Payable
Current
10,001 GBP2023-09-30
15,501 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
661,477 GBP2023-09-30
696,244 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
8,000 GBP2023-09-30
11,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,000 GBP2023-09-30
11,000 GBP2022-09-30

  • BROAD OAK MANOR DEVELOPMENTS LIMITED
    Info
    Registered number 04222219
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire SG14 2JA
    Private Limited Company incorporated on 2001-05-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.