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
    Staff, Ben James
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Church, Thomas Charles
    Director born in January 1982
    Individual (10 offsprings)
    Officer
    2017-06-23 ~ now
    OF - director → CIF 0
  • 3
    Star Farm, Marshfield, Chippenham, Wiltshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    32,855,956 GBP2024-09-30
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Donnelly, Laurence
    Site Manager born in July 1942
    Individual
    Officer
    ~ 2008-08-01
    OF - director → CIF 0
  • 2
    Littlechild, Justin Paul
    Surveyor born in May 1968
    Individual
    Officer
    2008-08-01 ~ 2017-06-23
    OF - director → CIF 0
    Mr Justin Paul Littlechild
    Born in May 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Avis May Brooks
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Church, Michael John
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ 2024-10-21
    OF - director → CIF 0
  • 5
    Brooks, Clive Frederick
    Quantity Surveyor born in July 1955
    Individual
    Officer
    ~ 2017-06-23
    OF - director → CIF 0
    Brooks, Clive Frederick
    Individual
    Officer
    ~ 2017-06-23
    OF - secretary → CIF 0
    Mr Clive Frederick Brooks
    Born in July 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OAKBOURNE CONSTRUCTION LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
2,274,272 GBP2024-09-30
1,200,106 GBP2023-09-30
Cash at bank and in hand
106,229 GBP2024-09-30
164,410 GBP2023-09-30
Current Assets
2,380,501 GBP2024-09-30
1,364,516 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,324,341 GBP2024-09-30
-983,905 GBP2023-09-30
Net Current Assets/Liabilities
1,056,160 GBP2024-09-30
380,611 GBP2023-09-30
Equity
Called up share capital
187 GBP2024-09-30
187 GBP2023-09-30
Capital redemption reserve
113 GBP2024-09-30
113 GBP2023-09-30
Retained earnings (accumulated losses)
1,055,860 GBP2024-09-30
380,311 GBP2023-09-30
Equity
1,056,160 GBP2024-09-30
380,611 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
40,420 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
2,233,519 GBP2024-09-30
Current
1,199,946 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
129 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,274,272 GBP2024-09-30
1,200,106 GBP2023-09-30
Trade Creditors/Trade Payables
Current
828,993 GBP2024-09-30
565,004 GBP2023-09-30
Other Taxation & Social Security Payable
Current
452,422 GBP2024-09-30
296,557 GBP2023-09-30
Other Creditors
Current
42,926 GBP2024-09-30
122,344 GBP2023-09-30
Creditors
Current
1,324,341 GBP2024-09-30
983,905 GBP2023-09-30

  • OAKBOURNE CONSTRUCTION LIMITED
    Info
    Registered number 01593321
    The Willows Bristol Road, Allington, Chippenham, Wiltshire SN14 6LZ
    Private Limited Company incorporated on 1981-10-26 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.