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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Conway, Stephen
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Jordan Joseph
    Born in August 2000
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Samantha Jane
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
    Harrison, Samantha Jane
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Andrew Phillip
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2002-02-16 ~ 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-02-15 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-02-15 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROAD OAK PROPERTIES LIMITED

Period: 2002-02-15 ~ now
Company number: 04375334 04165700... (more)
Registered name
BROAD OAK PROPERTIES LIMITED - now 04165700... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-2,081,912 GBP2024-04-01 ~ 2025-03-31
-1,958,551 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,533 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,122,054 GBP2024-04-01 ~ 2025-03-31
4,094,372 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,065,203 GBP2024-04-01 ~ 2025-03-31
3,069,868 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
50,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
428,626 GBP2025-03-31
414,213 GBP2024-03-31
Fixed Assets
478,626 GBP2025-03-31
414,213 GBP2024-03-31
Debtors
11,440,486 GBP2025-03-31
9,211,839 GBP2024-03-31
Cash at bank and in hand
1,952,733 GBP2025-03-31
3,422,660 GBP2024-03-31
Current Assets
14,280,366 GBP2025-03-31
13,668,704 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,690,558 GBP2025-03-31
-4,633,358 GBP2024-03-31
Net Current Assets/Liabilities
5,589,808 GBP2025-03-31
9,035,346 GBP2024-03-31
Total Assets Less Current Liabilities
6,068,434 GBP2025-03-31
9,449,559 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,442,085 GBP2025-03-31
-6,148,117 GBP2024-03-31
Net Assets/Liabilities
3,528,449 GBP2025-03-31
3,213,246 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,528,349 GBP2025-03-31
3,213,146 GBP2024-03-31
2,143,278 GBP2023-03-31
Equity
3,528,449 GBP2025-03-31
3,213,246 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,065,203 GBP2024-04-01 ~ 2025-03-31
3,069,868 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,750,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
12,000 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2442024-04-01 ~ 2025-03-31
2012023-04-01 ~ 2024-03-31
Wages/Salaries
9,240,214 GBP2024-04-01 ~ 2025-03-31
7,017,104 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,150 GBP2024-04-01 ~ 2025-03-31
184,147 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,129,967 GBP2024-04-01 ~ 2025-03-31
7,761,956 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
122,833 GBP2024-04-01 ~ 2025-03-31
170,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,704 GBP2024-04-01 ~ 2025-03-31
88,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
430,290 GBP2025-03-31
414,213 GBP2024-03-31
Plant and equipment
114,572 GBP2025-03-31
114,572 GBP2024-03-31
Motor vehicles
45,125 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
589,987 GBP2025-03-31
528,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,029 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
114,572 GBP2025-03-31
114,572 GBP2024-03-31
Motor vehicles
3,760 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,361 GBP2025-03-31
114,572 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,029 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,789 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
387,261 GBP2025-03-31
414,213 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
41,365 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
887,147 GBP2025-03-31
1,034,205 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,022,059 GBP2025-03-31
3,375,365 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
466,331 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
1,526,734 GBP2024-03-31
Other Debtors
Current
1,153,545 GBP2025-03-31
796,646 GBP2024-03-31
Prepayments/Accrued Income
Current
3,306,223 GBP2025-03-31
2,143,214 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,520 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,195,139 GBP2025-03-31
2,381,013 GBP2024-03-31
Amounts owed to group undertakings
Current
5,299,010 GBP2025-03-31
43,211 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
602,363 GBP2024-03-31
Other Taxation & Social Security Payable
Current
299,618 GBP2025-03-31
270,417 GBP2024-03-31
Other Creditors
Current
418,412 GBP2025-03-31
385,487 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
470,859 GBP2025-03-31
517,572 GBP2024-03-31
Creditors
Current
8,690,558 GBP2025-03-31
4,633,358 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,989 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,408,096 GBP2025-03-31
6,148,117 GBP2024-03-31
Creditors
Non-current
2,442,085 GBP2025-03-31
6,148,117 GBP2024-03-31
Total Borrowings
Non-current
2,408,096 GBP2025-03-31
6,148,117 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,520 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
41,509 GBP2025-03-31
0 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,166 GBP2025-03-31
29,761 GBP2024-03-31
Between two and five year
19,107 GBP2025-03-31
32,453 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,273 GBP2025-03-31
62,214 GBP2024-03-31
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 2
  • 1
    BGC (GROUP) LTD
    07128963
    Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-on-trent
    Dissolved Corporate (6 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
  • 2
    SHERIDAN COURT UTTOXETER LIMITED
    09213181
    6 Sheridan Court, Holly Road, Uttoxeter, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2014-09-11 ~ 2015-10-29
    CIF 1 - Director → ME

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