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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.

Parent entities and officers
Active 5
  • 1
    Mrs Susan Gay Oakden
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    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
  • 2
    Oakden, Peter Guy
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mrs Primrose Oakden
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    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
  • 4
    Jones, Mark
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Oakden, Anthony Leonard
    Born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Anthony Leonard Oakden
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lummis, Frank Gordon
    Company Secretary born in August 1931
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Lummis, Frank Gordon
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Croney, Charles Frederick
    Data Processing Manager born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 3
    White, Alison Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2008-12-27
    OF - Secretary → CIF 0
  • 4
    Oakden, Anthony Leonard
    Hardware Merchant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

A. OAKDEN & SONS, LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
79,030 GBP2024-12-31
6,083,131 GBP2023-12-31
Debtors
8,326 GBP2023-12-31
Cash at bank and in hand
213,837 GBP2023-12-31
Current Assets
222,163 GBP2023-12-31
Creditors
Current
8,468 GBP2023-12-31
Net Current Assets/Liabilities
213,695 GBP2023-12-31
Total Assets Less Current Liabilities
79,030 GBP2024-12-31
6,296,826 GBP2023-12-31
Net Assets/Liabilities
79,030 GBP2024-12-31
5,933,760 GBP2023-12-31
Equity
Called up share capital
79,030 GBP2024-12-31
79,030 GBP2023-12-31
Capital redemption reserve
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Equity
79,030 GBP2024-12-31
5,933,760 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
6,083,131 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
79,030 GBP2024-12-31
Other Investments Other Than Loans
Disposals
-6,083,131 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
79,030 GBP2024-12-31
Investments in Group Undertakings
79,030 GBP2024-12-31
Other Investments Other Than Loans
6,083,131 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,326 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31 GBP2023-12-31
Other Creditors
Current
8,437 GBP2023-12-31

  • A. OAKDEN & SONS, LIMITED
    Info
    Registered number 00073333
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 1902-04-07 (123 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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