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 4
  • 1
    Conway, Stephen
    Operations Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Samantha Jane
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Andrew Phillip
    Managing Director born in June 1968
    Individual (6 offsprings)
    Officer
    2002-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-trent, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,468,040 GBP2024-03-31
    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
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-15 ~ 2002-02-22
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-02-15 ~ 2002-02-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROAD OAK PROPERTIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-35,836,934 GBP2023-04-01 ~ 2024-03-31
-20,644,798 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,958,551 GBP2023-04-01 ~ 2024-03-31
-1,372,075 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,094,372 GBP2023-04-01 ~ 2024-03-31
2,881,978 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,069,868 GBP2023-04-01 ~ 2024-03-31
2,334,641 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
414,213 GBP2024-03-31
0 GBP2023-03-31
Debtors
9,211,839 GBP2024-03-31
9,305,314 GBP2023-03-31
Cash at bank and in hand
3,422,660 GBP2024-03-31
2,837,239 GBP2023-03-31
Current Assets
13,668,704 GBP2024-03-31
13,300,961 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,633,358 GBP2024-03-31
-4,456,945 GBP2023-03-31
Net Current Assets/Liabilities
9,035,346 GBP2024-03-31
8,844,016 GBP2023-03-31
Total Assets Less Current Liabilities
9,449,559 GBP2024-03-31
8,844,016 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,148,117 GBP2024-03-31
-6,700,638 GBP2023-03-31
Net Assets/Liabilities
3,213,246 GBP2024-03-31
2,143,378 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,213,146 GBP2024-03-31
2,143,278 GBP2023-03-31
808,637 GBP2022-03-31
Equity
3,213,246 GBP2024-03-31
2,143,378 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,069,868 GBP2023-04-01 ~ 2024-03-31
2,334,641 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2012023-04-01 ~ 2024-03-31
1572022-04-01 ~ 2023-03-31
Wages/Salaries
7,017,104 GBP2023-04-01 ~ 2024-03-31
4,732,282 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
184,147 GBP2023-04-01 ~ 2024-03-31
91,330 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,761,956 GBP2023-04-01 ~ 2024-03-31
5,213,059 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
170,000 GBP2023-04-01 ~ 2024-03-31
113,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
88,196 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
414,213 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
114,572 GBP2024-03-31
114,572 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
528,785 GBP2024-03-31
114,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-03-31
Plant and equipment
114,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,572 GBP2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
414,213 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
1,034,205 GBP2024-03-31
1,158,408 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,375,365 GBP2024-03-31
4,317,728 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,526,734 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
796,646 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
2,143,214 GBP2024-03-31
4,808,748 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,211,839 GBP2024-03-31
9,305,314 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,381,013 GBP2024-03-31
1,195,957 GBP2023-03-31
Amounts owed to group undertakings
Current
43,211 GBP2024-03-31
1,370,540 GBP2023-03-31
Corporation Tax Payable
Current
602,363 GBP2024-03-31
546,551 GBP2023-03-31
Other Taxation & Social Security Payable
Current
270,417 GBP2024-03-31
192,817 GBP2023-03-31
Other Creditors
Current
385,487 GBP2024-03-31
198,905 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
517,572 GBP2024-03-31
952,175 GBP2023-03-31
Creditors
Current
4,633,358 GBP2024-03-31
4,456,945 GBP2023-03-31
Other Remaining Borrowings
Non-current
6,148,117 GBP2024-03-31
6,700,638 GBP2023-03-31
Total Borrowings
Non-current
6,148,117 GBP2024-03-31
6,700,638 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,761 GBP2024-03-31
23,958 GBP2023-03-31
Between two and five year
32,453 GBP2024-03-31
35,705 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,214 GBP2024-03-31
59,663 GBP2023-03-31
Related profiles found in government register
  • BROAD OAK PROPERTIES LIMITED
    Info
    Registered number 04375334
    Broad Oak Farm, Green Head Kingsley Moor, Stoke On Trent, Staffordshire ST10 2EL
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BROADOAK PROPERTIES LIMITED
    S
    Registered number 04375334
    Broad Oak Farm, Green Head, Kingsley Moor, Stoke-on-trent, United Kingdom, ST10 2EL
    ENGLAND
    CIF 1
  • BROAD OAK PROPERTIES LTD
    S
    Registered number 04375334
    Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-trent, England, ST10 2EL
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 6 Sheridan Court, Holly Road, Uttoxeter, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,688 GBP2023-09-29
    Officer
    2014-09-11 ~ 2015-10-29
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.