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
    Trim, Alick John Fergus
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Mr Alick John Fergus Trim
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Trim, Susan Philippa
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Mrs Susan Phillipa Trim
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADOAK HOLDINGS NORTH EAST LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
155 GBP2023-06-30
155 GBP2022-06-30
Cash at bank and in hand
40 GBP2023-06-30
4,139 GBP2022-06-30
Creditors
Amounts falling due within one year
606 GBP2023-06-30
-1,076 GBP2022-06-30
Net Current Assets/Liabilities
646 GBP2023-06-30
3,063 GBP2022-06-30
Net Assets/Liabilities
801 GBP2023-06-30
3,218 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
601 GBP2023-06-30
3,018 GBP2022-06-30
Equity
801 GBP2023-06-30
3,218 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in Group Undertakings
155 GBP2023-06-30
155 GBP2022-06-30
Other Creditors
Amounts falling due within one year
-606 GBP2023-06-30
1,076 GBP2022-06-30

Related profiles found in government register
  • BROADOAK HOLDINGS NORTH EAST LTD
    Info
    Registered number 09001081
    West Lodge, Stelling Hall, Newton, Northumberland, Newton, Stocksfield NE43 7UR
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • BROADOAK HOLDINGS NORTH EAST LTD
    S
    Registered number 09001081
    West Logde, Stelling Hall, Newton, Northumberland, United Kingdom, NE43 7UR
    CIF 1
  • BROAKOAK HOLDINGS NORTH EAST LTD
    S
    Registered number 09001081
    West Lodge, Stelling Hall, Newton, Northumberland, United Kingdom, NE43 7UR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BROADOAK HOLDINGS NORTH EAST
    S
    Registered number 09001081
    West Lodge, Stelling Hall, Newton, Stocksfield, Northumberland, United Kingdom, NE43 7UR
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    112,492 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    10 The Stables Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2021-04-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.