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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 4
  • 1
    Key, Antony John
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Key, James Andrew
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Scragg, Josephine Jane
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGraphic House, 124 City Road, Stoke-on-trent, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Meehan, Paul
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Mr Antony John Key
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr James Andrew Key
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Josephine Jane Scragg
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Hatchell, Christopher David
    Engineers Merchant born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Key, Henry John
    Engineers Merchant born in July 1929
    Individual
    Officer
    icon of calendar ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Boston, Paul
    Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 2006-09-15
    OF - Director → CIF 0
  • 8
    Hodge, Ian Stuart
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Johnson, Pauline Amanda
    Finance Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    Stevenson, Christopher
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar ~ 2009-06-30
    OF - Director → CIF 0
    Stevenson, Christopher
    Individual
    Officer
    icon of calendar ~ 2009-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WHIELDON ROAD INDUSTRIAL ESTATE LIMITED

Previous name
OAKBRAY INVESTMENT COMPANY LIMITED - 2024-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,662 GBP2024-12-31
32,544 GBP2023-12-31
Investment Property
4,335,000 GBP2024-12-31
4,335,000 GBP2023-12-31
Fixed Assets
4,362,662 GBP2024-12-31
4,367,544 GBP2023-12-31
Debtors
144,721 GBP2024-12-31
187,690 GBP2023-12-31
Cash at bank and in hand
196,970 GBP2024-12-31
35,128 GBP2023-12-31
Current Assets
341,691 GBP2024-12-31
222,818 GBP2023-12-31
Net Current Assets/Liabilities
-656,515 GBP2024-12-31
-650,606 GBP2023-12-31
Total Assets Less Current Liabilities
3,706,147 GBP2024-12-31
3,716,938 GBP2023-12-31
Net Assets/Liabilities
3,644,042 GBP2024-12-31
3,476,315 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
2,525,102 GBP2024-12-31
2,525,102 GBP2023-12-31
Retained earnings (accumulated losses)
1,117,940 GBP2024-12-31
950,213 GBP2023-12-31
Equity
3,644,042 GBP2024-12-31
3,476,315 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
155,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
128,004 GBP2024-12-31
123,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
27,662 GBP2024-12-31
32,544 GBP2023-12-31
Investment Property - Fair Value Model
4,335,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,521 GBP2024-12-31
37,958 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
54,561 GBP2023-12-31
Other Debtors
Amounts falling due within one year
120,200 GBP2024-12-31
95,171 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
144,721 GBP2024-12-31
Current, Amounts falling due within one year
187,690 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
48,471 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,014 GBP2024-12-31
4,337 GBP2023-12-31
Amounts owed to group undertakings
Current
116,736 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,457 GBP2024-12-31
59,109 GBP2023-12-31
Other Creditors
Current
806,999 GBP2024-12-31
761,507 GBP2023-12-31
Creditors
Current
998,206 GBP2024-12-31
873,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
177,297 GBP2023-12-31
  • WHIELDON ROAD INDUSTRIAL ESTATE LIMITED
    Info
    OAKBRAY INVESTMENT COMPANY LIMITED - 2024-11-01
    Registered number 02252685
    icon of addressGraphic House, 124 City Road, Stoke-on-trent ST4 2PH
    PRIVATE LIMITED COMPANY incorporated on 1988-05-06 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.