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 3
  • 1
    Pfeffer, Joseph Daniel
    Company Director born in May 1954
    Individual (33 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Rothfeld, Myer Bernard
    Company Director born in June 1954
    Individual (59 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    149a, Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Goulden, Amanda Katherine
    None Supplied born in May 1963
    Individual
    Officer
    2021-12-09 ~ 2024-10-29
    OF - Director → CIF 0
    Goulden, Amanda Katherine
    Individual
    Officer
    2021-12-09 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Amanda Katherine Goulden
    Born in May 1963
    Individual
    Person with significant control
    2020-04-21 ~ 2024-10-29
    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
    Gibb, Jillian Mary
    Company Director born in October 1938
    Individual
    Officer
    ~ 2021-12-09
    OF - Director → CIF 0
    Gibb, Jillian Mary
    Individual
    Officer
    ~ 2021-12-09
    OF - Secretary → CIF 0
    Mrs Jillian Mary Gibb
    Born in October 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Cowles, Phyllis Mary
    Company Director born in February 1909
    Individual
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Gibb, Paul Robert
    None Supplied born in March 1968
    Individual
    Officer
    2021-12-09 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Paul Robert Gibb
    Born in March 1968
    Individual
    Person with significant control
    2020-04-21 ~ 2024-10-29
    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
  • 5
    Stevens, John Leslie
    Store Manager Company Director born in January 1946
    Individual
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Gibb, Christopher Howard
    Accountant born in February 1965
    Individual
    Officer
    2007-12-20 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Christopher Howard Gibb
    Born in February 1965
    Individual
    Person with significant control
    2020-04-21 ~ 2024-10-29
    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
  • 7
    Gibb, Brian Robert
    Company Director born in August 1939
    Individual
    Officer
    ~ 2021-12-09
    OF - Director → CIF 0
parent relation
Company in focus

OCKENDENS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property
4,845,000 GBP2024-09-30
5,305,250 GBP2023-09-30
Fixed Assets
4,845,001 GBP2024-09-30
5,305,251 GBP2023-09-30
Debtors
Current
4,942 GBP2024-09-30
9,347 GBP2023-09-30
Cash at bank and in hand
541,933 GBP2024-09-30
43,818 GBP2023-09-30
Current Assets
546,875 GBP2024-09-30
53,165 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-100,942 GBP2024-09-30
-39,702 GBP2023-09-30
Net Current Assets/Liabilities
445,933 GBP2024-09-30
13,463 GBP2023-09-30
Total Assets Less Current Liabilities
5,290,934 GBP2024-09-30
5,318,714 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-4,800 GBP2024-09-30
-4,800 GBP2023-09-30
Net Assets/Liabilities
4,625,614 GBP2024-09-30
4,610,373 GBP2023-09-30
Equity
Called up share capital
14,530 GBP2024-09-30
14,530 GBP2023-09-30
Capital redemption reserve
670 GBP2024-09-30
670 GBP2023-09-30
Other miscellaneous reserve
2,654,226 GBP2024-09-30
2,845,604 GBP2023-09-30
Retained earnings (accumulated losses)
1,956,188 GBP2024-09-30
1,749,569 GBP2023-09-30
Equity
4,625,614 GBP2024-09-30
4,610,373 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13 GBP2024-09-30
5,710 GBP2023-09-30
Prepayments/Accrued Income
Current
4,929 GBP2024-09-30
3,637 GBP2023-09-30
Trade Creditors/Trade Payables
Current
934 GBP2023-09-30
Corporation Tax Payable
Current
77,779 GBP2024-09-30
21,721 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
23,163 GBP2024-09-30
17,047 GBP2023-09-30
Creditors
Current
100,942 GBP2024-09-30
39,702 GBP2023-09-30
Non-current
4,800 GBP2024-09-30
4,800 GBP2023-09-30
Net Deferred Tax Liability/Asset
-660,520 GBP2024-09-30
-703,541 GBP2023-09-30
-703,950 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
43,021 GBP2023-10-01 ~ 2024-09-30
409 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,530 shares2024-09-30
14,530 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
  • OCKENDENS LIMITED
    Info
    Registered number 00482758
    Medcar, 149a Stamford Hill, London N16 5LL
    Private Limited Company incorporated on 1950-05-31 (75 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.