BROADOAKE LIMITED

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
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Wilkinson, Robyn Treena
Director born in April 1969
Individual (1 offspring)
Officer
2014-09-04 ~ dissolved
OF - Director → CIF 0
3
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
4
Lighton, Robert
Director born in July 1966
Individual (1 offspring)
Officer
2014-09-04 ~ dissolved
OF - Director → CIF 0
5
Mr Steven Mark Weston
Born in December 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
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
2
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
3
Bhabra, Bhupinder Singh
Director Advisory Services born in August 1949
Individual (1 offspring)
Officer
2006-07-01 ~ 2006-12-04
OF - Director → CIF 0
4
Hooper, Ronald Edward Pickard
Company Director born in October 1945
Individual (4 offsprings)
Officer
2005-01-12 ~ 2015-03-11
OF - Director → CIF 0
5
Weston, Steven Mark
Director born in December 1967
Individual (2 offsprings)
Officer
2008-04-08 ~ 2017-02-17
OF - Director → CIF 0
6
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

Company in focus

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

Offspring entities and appointments

Active 0

Not found in our database.