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 10
  • 1
    Mrs Anne Arden Borrowdale
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lea, Edward Philip
    Company Director born in November 1983
    Individual (7 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lea, James John
    Accountant born in August 1980
    Individual (20 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Borrowdale, John Mark
    Company Director born in February 1983
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Andrew George Hebditch
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Preston, Arthur
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    1995-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Lea, John Edward
    Chartered Accountant born in January 1946
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Edward Lea
    Born in January 1946
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Jamieson, Keith
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    32,800 GBP2023-10-31
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Warr, David
    Company Secretary/Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Fox, David Horace
    Manager born in January 1946
    Individual
    Officer
    2005-12-15 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Jepson, Michael John
    Mill Manager born in July 1950
    Individual
    Officer
    1999-01-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Shaw, Oliver Samuel
    Individual
    Officer
    1999-01-15 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 5
    Jones, Ronald
    Transport Manager born in September 1932
    Individual
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Ward, Terence
    Director born in January 1941
    Individual
    Officer
    2001-01-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 7
    Brown, Ian David
    Mill Manager born in February 1968
    Individual (26 offsprings)
    Officer
    2001-07-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Lea, John Edward
    Individual (26 offsprings)
    Officer
    ~ 1999-01-15
    OF - Secretary → CIF 0
  • 9
    Lea, Philip
    Corn Miller born in July 1915
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Baxter, Alexander Wallace
    Engineer born in October 1938
    Individual
    Officer
    1999-01-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 11
    Rowe, Andrew Peter Mclaren
    Individual
    Officer
    2008-05-16 ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKES MILLERS LIMITED

Previous name
WHEELOCK ESTATES,LIMITED - 1999-02-11
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
14,152,902 GBP2023-08-31
13,372,047 GBP2022-08-31
Fixed Assets - Investments
4,075,459 GBP2023-08-31
5,776,459 GBP2022-08-31
Fixed Assets
18,228,361 GBP2023-08-31
19,148,506 GBP2022-08-31
Total Inventories
6,404,609 GBP2023-08-31
6,072,626 GBP2022-08-31
Debtors
16,623,058 GBP2023-08-31
16,772,082 GBP2022-08-31
Cash at bank and in hand
5,934 GBP2023-08-31
3,927 GBP2022-08-31
Current Assets
23,033,601 GBP2023-08-31
22,848,635 GBP2022-08-31
Creditors
Current
17,386,698 GBP2023-08-31
20,459,672 GBP2022-08-31
Net Current Assets/Liabilities
5,646,903 GBP2023-08-31
2,388,963 GBP2022-08-31
Total Assets Less Current Liabilities
23,875,264 GBP2023-08-31
21,537,469 GBP2022-08-31
Net Assets/Liabilities
17,277,393 GBP2023-08-31
14,855,038 GBP2022-08-31
Equity
Called up share capital
32,800 GBP2023-08-31
32,800 GBP2022-08-31
32,800 GBP2021-08-31
Retained earnings (accumulated losses)
17,244,436 GBP2023-08-31
14,822,081 GBP2022-08-31
13,883,965 GBP2021-08-31
Equity
17,277,393 GBP2023-08-31
14,855,038 GBP2022-08-31
13,916,922 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,422,355 GBP2022-09-01 ~ 2023-08-31
938,116 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
2,422,355 GBP2022-09-01 ~ 2023-08-31
938,116 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2472022-09-01 ~ 2023-08-31
2442021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,005,758 GBP2023-08-31
8,462,804 GBP2022-08-31
Plant and equipment
20,359,763 GBP2023-08-31
18,728,423 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
29,365,521 GBP2023-08-31
27,191,227 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-248,100 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-248,100 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
518,603 GBP2023-08-31
485,286 GBP2022-08-31
Plant and equipment
14,694,016 GBP2023-08-31
13,333,894 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,212,619 GBP2023-08-31
13,819,180 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,317 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
1,523,899 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,557,216 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-163,777 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-163,777 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
8,487,155 GBP2023-08-31
7,977,518 GBP2022-08-31
Plant and equipment
5,665,747 GBP2023-08-31
5,394,529 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
4,052,659 GBP2023-08-31
5,753,659 GBP2022-08-31
Investments in Group Undertakings
4,052,659 GBP2023-08-31
5,753,659 GBP2022-08-31
Merchandise
5,040,940 GBP2023-08-31
4,679,826 GBP2022-08-31
Finished Goods
1,363,669 GBP2023-08-31
1,392,800 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
14,403,812 GBP2023-08-31
16,208,350 GBP2022-08-31
Other Debtors
Current
1,649,996 GBP2023-08-31
300,481 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
120,527 GBP2022-08-31
Prepayments
Current
569,250 GBP2023-08-31
142,724 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
16,623,058 GBP2023-08-31
16,772,082 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
4,144,759 GBP2023-08-31
4,791,953 GBP2022-08-31
Trade Creditors/Trade Payables
Current
8,727,138 GBP2023-08-31
11,749,962 GBP2022-08-31
Amounts owed to group undertakings
Current
1,938,523 GBP2023-08-31
1,926,003 GBP2022-08-31
Corporation Tax Payable
Current
351,481 GBP2023-08-31
Other Taxation & Social Security Payable
Current
119,490 GBP2023-08-31
114,639 GBP2022-08-31
Accrued Liabilities
Current
2,105,307 GBP2023-08-31
1,877,115 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
390,000 GBP2023-08-31
650,000 GBP2022-08-31
Other Remaining Borrowings
Non-current
5,590,000 GBP2023-08-31
5,750,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,000 GBP2023-08-31
38,000 GBP2022-08-31
Between one and five year
72,833 GBP2023-08-31
110,833 GBP2022-08-31
All periods
110,833 GBP2023-08-31
148,833 GBP2022-08-31
Bank Overdrafts
Secured
3,884,759 GBP2023-08-31
4,531,953 GBP2022-08-31
Bank Borrowings
Secured
650,000 GBP2023-08-31
910,000 GBP2022-08-31
Total Borrowings
Secured
4,534,759 GBP2023-08-31
5,441,953 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
617,871 GBP2023-08-31
282,431 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,600 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,422,355 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,422,355 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • OAKES MILLERS LIMITED
    Info
    WHEELOCK ESTATES,LIMITED - 1999-02-11
    Registered number 00333467
    Aston Mill, Aston, Nantwich, Cheshire CW5 8DH
    Private Limited Company incorporated on 1937-11-08 (87 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • OAKES MILLERS LIMITED
    S
    Registered number missing
    Aston Mill, Wrenbury Road, Aston, Nantwich, England, CW5 8DH
    Limited Company
    CIF 1 CIF 2
  • OAKES MILLERS LIMITED
    S
    Registered number 00333467
    Aston Mill, Aston, Nantwich, Cheshire, CW5 8DH
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    DODSON & HORRELL EQUINE LIMITED - 2021-01-19
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    40,589 GBP2023-08-31
    Person with significant control
    2020-12-11 ~ 2024-04-05
    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
  • 2
    H.J. LEA LIMITED - 1995-03-27
    H. J. LEA & SONS LIMITED, - 1988-05-13
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    2,575,505 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-04-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-10-12 ~ 2024-04-05
    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
  • 4
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,926,002 GBP2023-08-31
    Person with significant control
    2016-06-05 ~ 2024-04-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CROWN BIDCO LIMITED - 2022-03-15
    Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,078 GBP2023-08-31
    Person with significant control
    2020-10-12 ~ 2024-04-05
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.