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 2
  • 1
    Harrison, Samantha Jane
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2013-02-21 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Andrew Phillip
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2013-02-21 ~ now
    OF - director → CIF 0
    Mr Andrew Phillip Harrison
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Mrs Samantha Jane Harrison
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-08-12
    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
parent relation
Company in focus

BROAD OAK KM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,259,763 GBP2024-03-31
990,582 GBP2023-03-31
Investment Property
6,615,127 GBP2024-03-31
6,290,000 GBP2023-03-31
Fixed Assets - Investments
361 GBP2024-03-31
201 GBP2023-03-31
Fixed Assets
7,875,251 GBP2024-03-31
7,280,783 GBP2023-03-31
Debtors
8,714,712 GBP2024-03-31
8,771,182 GBP2023-03-31
Cash at bank and in hand
6,243,194 GBP2024-03-31
418,048 GBP2023-03-31
Current Assets
14,957,906 GBP2024-03-31
9,189,230 GBP2023-03-31
Net Assets/Liabilities
20,468,040 GBP2024-03-31
14,425,704 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
300 GBP2022-03-31
Retained earnings (accumulated losses)
20,467,740 GBP2024-03-31
14,425,404 GBP2023-03-31
11,876,386 GBP2022-03-31
Profit/Loss
6,119,336 GBP2023-04-01 ~ 2024-03-31
2,764,018 GBP2022-04-01 ~ 2023-03-31
Equity
20,468,040 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
516,784 GBP2024-03-31
438,556 GBP2023-03-31
Furniture and fittings
33,404 GBP2024-03-31
10,000 GBP2023-03-31
Motor vehicles
1,759,284 GBP2024-03-31
1,255,258 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,309,472 GBP2024-03-31
1,703,814 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,010 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-36,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-49,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
308,982 GBP2024-03-31
227,001 GBP2023-03-31
Furniture and fittings
4,160 GBP2024-03-31
1,664 GBP2023-03-31
Motor vehicles
736,567 GBP2024-03-31
484,567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,709 GBP2024-03-31
713,232 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,981 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,496 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
252,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
207,802 GBP2024-03-31
211,555 GBP2023-03-31
Furniture and fittings
29,244 GBP2024-03-31
8,336 GBP2023-03-31
Motor vehicles
1,022,717 GBP2024-03-31
770,691 GBP2023-03-31
Investments in Subsidiaries
361 GBP2024-03-31
201 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
67,159 GBP2024-03-31
770,492 GBP2023-03-31
Corporation Tax Payable
Current
242,800 GBP2024-03-31
185,167 GBP2023-03-31
Other Creditors
Current
1,032,974 GBP2024-03-31
552,166 GBP2023-03-31
Creditors
Current
1,370,907 GBP2024-03-31
819,077 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
289,936 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
10,051 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
279,885 GBP2023-03-31
Related profiles found in government register
  • BROAD OAK KM LIMITED
    Info
    Registered number 08414364
    Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-on-trent ST10 2EL
    Private Limited Company incorporated on 2013-02-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BROAD OAK KM LIMITED
    S
    Registered number 08414364
    Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-trent, England, ST10 2EL
    Limited in England And Wales, England
    CIF 1
  • BROAD OAK KM LIMITED
    S
    Registered number 08414364
    Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-trent, Staffordshire, United Kingdom, ST10 2EL
    Limited Company in Companies House, England
    CIF 2
  • BROAD OAK KM LIMITED
    S
    Registered number 08414364
    Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-trent, United Kingdom, ST10 2EL
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BROAD OAK COMMERCIAL LTD - 2024-07-11
    Broad Oak Farm Little Green Head, Kingsley Moor, Stoke On Trent, Staffordshire, England
    Corporate (2 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BROAD OAK PROPERTIES ECO LIMITED - 2019-06-04
    Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BROAD OAK MARKETING SERVICES LIMITED - 2017-08-30
    Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,500 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BROAD OAK EVENTS LTD - 2019-06-04
    Broad Oak Farm, Green Head Kingsley Moor, Stoke On Trent
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,444,397 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Broad Oak Farm, Green Head Kingsley Moor, Stoke On Trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,213,246 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.