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 6
  • 1
    Davies, Stephen Austin John
    Property Director born in February 1976
    Individual (50 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Whitford, Laura
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Burge, Oliver Aylesford
    Director born in June 1941
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Davies, Roger Max
    Co Director born in August 1942
    Individual (49 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Lakin, Henry Lyon
    Company Director born in April 1991
    Individual (8 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    SWIFTYNE LIMITED - 1988-07-25
    The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,097,267 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Tickler, Ian Charles
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 2
    Chalk, John William
    Co Director born in January 1936
    Individual (17 offsprings)
    Officer
    ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Burge, Hugo Aylesford
    Company Secretary born in April 1972
    Individual (11 offsprings)
    Officer
    1996-07-17 ~ 2023-09-25
    OF - Director → CIF 0
    Burge, Hugo Aylesford
    Individual (11 offsprings)
    Officer
    1995-03-29 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 4
    Kalnajs, Anna Elza
    Individual
    Officer
    ~ 1995-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKFERN PROPERTIES LIMITED

Previous name
OAKFERN LIMITED - 1985-03-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,771,962 GBP2023-12-31
1,705,156 GBP2022-12-31
Debtors
Current
21,351 GBP2023-12-31
36,169 GBP2022-12-31
Cash at bank and in hand
86,493 GBP2023-12-31
226,032 GBP2022-12-31
Current Assets
107,844 GBP2023-12-31
262,201 GBP2022-12-31
Net Current Assets/Liabilities
27,821 GBP2023-12-31
-134,690 GBP2022-12-31
Net Assets/Liabilities
1,799,783 GBP2023-12-31
1,570,466 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,799,683 GBP2023-12-31
1,570,366 GBP2022-12-31
Equity
1,799,783 GBP2023-12-31
1,570,466 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,502 GBP2023-12-31
8,502 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,502 GBP2023-12-31
8,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,502 GBP2023-12-31
8,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,502 GBP2023-12-31
8,502 GBP2022-12-31
Investment Property - Fair Value Model
1,771,962 GBP2023-12-31
1,705,156 GBP2022-12-31
Trade Debtors/Trade Receivables
4,808 GBP2023-12-31
19,527 GBP2022-12-31
Other Debtors
13,889 GBP2023-12-31
12,788 GBP2022-12-31
Trade Creditors/Trade Payables
2,306 GBP2023-12-31
10,115 GBP2022-12-31
Taxation/Social Security Payable
59,800 GBP2023-12-31
10,840 GBP2022-12-31
Accrued Liabilities
2,275 GBP2023-12-31
1,875 GBP2022-12-31
Other Creditors
15,642 GBP2023-12-31
374,061 GBP2022-12-31
Director Remuneration
62,500 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OAKFERN PROPERTIES LIMITED
    Info
    OAKFERN LIMITED - 1985-03-11
    Registered number 01374817
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol BS4 1ET
    Private Limited Company incorporated on 1978-06-22 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • OAKFERN PROPERTIES LIMITED
    S
    Registered number 01374817
    The Courtyard, Holt Lodge Farm, Horton Heath, Horton, Wimborne, England, BH21 7JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ 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.