logo
explain how to read the page

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 3
  • 1
    Spavins, Simon Lee
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mccabe, Tracey Jane
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cornforth, Judith Eileen
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 2
    Mr Simon Lee Spavins
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cornforth, Harold Edward
    Business Consultant born in February 1951
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2024-10-24
    OF - Director → CIF 0
    Cornforth, Harold Edward
    Business Consultant
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2024-10-24
    OF - Secretary → CIF 0
    Mr Harold Edward Cornforth
    Born in February 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-04-25 ~ 2007-04-26
    PE - Nominee Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-04-25 ~ 2007-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADOAK MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
65,201 GBP2024-10-31
55,659 GBP2023-10-31
Debtors
395,615 GBP2024-10-31
256,782 GBP2023-10-31
Cash at bank and in hand
151,243 GBP2024-10-31
328,940 GBP2023-10-31
Current Assets
558,470 GBP2024-10-31
600,610 GBP2023-10-31
Net Current Assets/Liabilities
188,508 GBP2024-10-31
213,897 GBP2023-10-31
Total Assets Less Current Liabilities
253,709 GBP2024-10-31
269,556 GBP2023-10-31
Net Assets/Liabilities
239,306 GBP2024-10-31
267,815 GBP2023-10-31
Equity
Called up share capital
150 GBP2024-10-31
150 GBP2023-10-31
Retained earnings (accumulated losses)
239,156 GBP2024-10-31
267,665 GBP2023-10-31
Equity
239,306 GBP2024-10-31
267,815 GBP2023-10-31
Average Number of Employees
262023-11-01 ~ 2024-10-31
232022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
198,189 GBP2024-10-31
177,701 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-8,921 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,988 GBP2024-10-31
122,042 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,637 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,691 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
65,201 GBP2024-10-31
55,659 GBP2023-10-31

Related profiles found in government register
  • BROADOAK MANAGEMENT LTD
    Info
    Registered number 06227352
    icon of addressUnit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BROADOAK MANAGEMENT LTD
    S
    Registered number 06227352
    icon of addressUnit 7 Hockliffe Business Centre, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB
    CIF 1
  • BROADOAK MANAGEMENT LTD
    S
    Registered number 06227352
    icon of addressUnit 7, Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England, LU7 9NB
    CIF 2
  • BROADOAK MANAGEMENT LTD
    S
    Registered number 06227352
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB
    CIF 3
child relation
Offspring entities and appointments
Active 79
Ceased 17
  • 1
    ALCONBURY WEALD PROPERTY MANAGEMENT COMPANY LIMITED - 2019-08-30
    icon of addressAcademy Place Crest Nicholson, 1-9 Brook Street, Brentwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2019-06-25 ~ 2021-01-27
    CIF 7 - Secretary → ME
  • 2
    icon of addressMinerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    56 GBP2024-09-30
    Officer
    icon of calendar 2018-05-01 ~ 2021-10-04
    CIF 58 - Secretary → ME
  • 3
    icon of addressC/o Paul Savuto 3 Wrestlers Grove, Langford, Biggleswade, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2022-01-31
    CIF 11 - Secretary → ME
  • 4
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,528 GBP2024-06-30
    Officer
    icon of calendar 2010-08-19 ~ 2022-06-30
    CIF 96 - Secretary → ME
  • 5
    icon of address48 North Twelfth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2016-05-16
    CIF 83 - Secretary → ME
  • 6
    icon of address48a Bunyan Road Bunyan Road, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2016-03-24 ~ 2022-12-31
    CIF 61 - Secretary → ME
  • 7
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-07-01 ~ 2018-08-10
    CIF 77 - Secretary → ME
  • 8
    icon of addressC/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-11 ~ 2025-10-01
    CIF 35 - Secretary → ME
  • 9
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    430 GBP2024-09-30
    Officer
    icon of calendar 2008-05-01 ~ 2017-12-31
    CIF 78 - Secretary → ME
  • 10
    icon of addressC/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-23
    Officer
    icon of calendar 2016-09-16 ~ 2019-11-13
    CIF 94 - Secretary → ME
  • 11
    icon of addressMcabold House, 74 Drury Lane, Houghton Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2011-08-18 ~ 2019-03-29
    CIF 84 - Secretary → ME
  • 12
    icon of addressJfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2021-09-30
    CIF 16 - Secretary → ME
  • 13
    icon of addressJfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2021-09-30
    CIF 15 - Secretary → ME
  • 14
    icon of address7 Ferranti Place, Oakgrove, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,037 GBP2025-03-31
    Officer
    icon of calendar 2016-07-20 ~ 2018-07-17
    CIF 76 - Secretary → ME
  • 15
    icon of addressC/o Pinnacle Property Management Ltd Unit 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-09-25 ~ 2023-12-22
    CIF 89 - Secretary → ME
  • 16
    icon of addressC/o Haus Block Management Limited, 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-10-02 ~ 2024-09-30
    CIF 88 - Secretary → ME
  • 17
    icon of address63 Highland Road Nazeing, Waltham Abbey, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2025-08-31
    Officer
    icon of calendar 2012-02-08 ~ 2022-09-30
    CIF 72 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.