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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 8
  • 1
    Heap, Samantha Claire
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Samantha Claire Heap
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2024-10-17 ~ 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
    2024-10-17 ~ 2024-10-17
    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
  • 2
    Amott, Donald Keith
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
    Mr Donald Keith Amott
    Born in March 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Broderick, John Fitzgerald
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Coxon, Paul John
    Chartered Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2021-07-26
    OF - Director → CIF 0
    Coxon, Paul John
    Individual (10 offsprings)
    Officer
    2009-12-08 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2009-09-30 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Amott, Ben Donald
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2009-09-30 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 8
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2009-09-30 ~ 2009-11-05
    OF - Director → CIF 0
parent relation
Company in focus

BROADOAK SYSTEMS LIMITED

Period: 2009-09-30 ~ now
Company number: 07034815
Registered name
BROADOAK SYSTEMS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,224,557 GBP2023-12-31
1,224,557 GBP2022-12-31
Fixed Assets
1,224,557 GBP2023-12-31
1,224,557 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,222,185 GBP2023-12-31
-1,222,185 GBP2022-12-31
Net Current Assets/Liabilities
-1,222,085 GBP2023-12-31
-1,222,085 GBP2022-12-31
Total Assets Less Current Liabilities
2,472 GBP2023-12-31
2,472 GBP2022-12-31
Net Assets/Liabilities
2,472 GBP2023-12-31
2,472 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
104 GBP2022-01-01
Share premium
2,368 GBP2023-12-31
2,368 GBP2022-12-31
2,368 GBP2022-01-01
Profit/Loss
235,000 GBP2023-01-01 ~ 2023-12-31
235,000 GBP2022-01-01 ~ 2022-12-31
Equity
2,472 GBP2023-12-31
2,472 GBP2022-12-31
2,472 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
235,000 GBP2023-01-01 ~ 2023-12-31
235,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-235,000 GBP2023-01-01 ~ 2023-12-31
-235,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-235,000 GBP2023-01-01 ~ 2023-12-31
-235,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
22,185 GBP2023-12-31
22,185 GBP2022-12-31
Creditors
Current
1,222,185 GBP2023-12-31
1,222,185 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
80 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2023-12-31
24 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
194,880 GBP2023-12-31
Related profiles found in government register
  • BROADOAK SYSTEMS LIMITED
    Info
    Registered number 07034815
    Egginton Road, Hilton, Derby, Derbyshire DE65 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BROADOAK SYSTEMS LIMITED
    S
    Registered number 07034815
    Don Amott Leisure Limited, Egginton Road, Hilton, Derbyshire, England, DE65 5FJ
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DON AMOTT LEISURE LIMITED
    04109948
    Leisure Kingdom, Egginton Road, Hilton, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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