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 5
  • 1
    Mr Steven Mark Weston
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jowle, David Leonard
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ dissolved
    OF - Director → CIF 0
    Jowle, David Leonard
    Director
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Leonard Jowle
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lighton, Robert
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilkinson, Robyn Treena
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2014-09-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Ronald Edward Pickard Hooper
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Weston, Steven Mark
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Hooper, Ronald Edward Pickard
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Throw, Garry Andrew
    Business Adviser & Management born in June 1944
    Individual
    Officer
    2005-01-12 ~ 2007-04-11
    OF - Director → CIF 0
    Throw, Garry Andrew
    Business Adviser & Management
    Individual
    Officer
    2005-01-12 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 4
    Latham, John
    Business Consultant born in August 1949
    Individual
    Officer
    2005-01-12 ~ 2008-02-29
    OF - Director → CIF 0
    Latham, John
    Individual
    Officer
    2007-04-11 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Wass, Philip John
    Business Adviser And Managemen born in March 1956
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 6
    Bhabra, Bhupinder Singh
    Director Advisory Services born in August 1949
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BROADOAKE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
20,000 GBP2016-01-31
20,000 GBP2015-01-31
Tangible fixed assets
37,259 GBP2016-01-31
45,311 GBP2015-01-31
Fixed Assets
57,259 GBP2016-01-31
65,311 GBP2015-01-31
Inventory/Stocks
100,125 GBP2016-01-31
97,683 GBP2015-01-31
Debtors
132,378 GBP2016-01-31
188,412 GBP2015-01-31
Cash at bank and in hand
19,131 GBP2016-01-31
16,073 GBP2015-01-31
Current Assets
251,634 GBP2016-01-31
302,168 GBP2015-01-31
Current liabilities
-222,308 GBP2016-01-31
-141,361 GBP2015-01-31
Net Current Assets/Liabilities
29,326 GBP2016-01-31
160,807 GBP2015-01-31
Total Assets Less Current Liabilities
86,585 GBP2016-01-31
226,118 GBP2015-01-31
Non-current liabilities
-57,079 GBP2016-01-31
-55,131 GBP2015-01-31
Net assets/liabilities including pension asset/liability
29,506 GBP2016-01-31
170,987 GBP2015-01-31
Called-up share capital
215,100 GBP2016-01-31
215,100 GBP2015-01-31
Retained earnings
-185,594 GBP2016-01-31
-44,113 GBP2015-01-31
Shareholder's fund
29,506 GBP2016-01-31
170,987 GBP2015-01-31
Intangible fixed assets - Cost/valuation
20,000 GBP2015-01-31
Cost/valuation of tangible fixed assets
125,499 GBP2016-01-31
127,924 GBP2015-01-31
Tangible fixed assets - Disposals
-7,652 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
88,240 GBP2016-01-31
82,613 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
12,279 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-6,652 GBP2015-02-01 ~ 2016-01-31
  • BROADOAKE LIMITED
    Info
    Registered number 05330006
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2005-01-12 and dissolved on 2021-11-26 (16 years 10 months). The company status is Dissolved.
    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.