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, James Andrew
    Manager born in September 1970
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Scragg, Josephine Jane
    Secretary born in September 1960
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Key, Antony John
    Manager born in July 1963
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    KEY FAMILY HOLDINGS LIMITED - now
    Fwb Products Ltd, Whieldon Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Key, Henry John
    Engineers Merchant born in June 1929
    Individual
    Officer
    ~ 2003-03-17
    OF - Director → CIF 0
  • 2
    Johnson, Pauline Amanda
    Finance Director born in November 1971
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Mr James Andrew Key
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Josephine Jane Scragg
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Boston, Paul
    Manager born in December 1946
    Individual
    Officer
    ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    Meehan, Paul
    Managing Director born in January 1963
    Individual
    Officer
    2016-07-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    Hodge, Ian Stuart
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Hatchell, Christopher David
    Engineers Merchant born in May 1942
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Stevenson, Christopher
    Accountant born in October 1947
    Individual
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
    Stevenson, Christopher
    Individual
    Officer
    ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Mr Antony John Key
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,544 GBP2023-12-31
38,280 GBP2022-12-31
Investment Property
4,335,000 GBP2023-12-31
4,335,000 GBP2022-12-31
Fixed Assets
4,367,544 GBP2023-12-31
4,373,280 GBP2022-12-31
Debtors
187,691 GBP2023-12-31
217,143 GBP2022-12-31
Cash at bank and in hand
35,128 GBP2023-12-31
Current Assets
222,819 GBP2023-12-31
217,143 GBP2022-12-31
Net Current Assets/Liabilities
-650,606 GBP2023-12-31
-705,642 GBP2022-12-31
Total Assets Less Current Liabilities
3,716,938 GBP2023-12-31
3,667,638 GBP2022-12-31
Creditors
Non-current
-177,297 GBP2023-12-31
-234,657 GBP2022-12-31
Net Assets/Liabilities
3,476,315 GBP2023-12-31
3,368,221 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
950,213 GBP2023-12-31
842,119 GBP2022-12-31
Equity
3,476,315 GBP2023-12-31
3,368,221 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,122 GBP2023-12-31
117,386 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
32,544 GBP2023-12-31
38,280 GBP2022-12-31
Investment Property - Fair Value Model
4,335,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,959 GBP2023-12-31
11,714 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54,561 GBP2023-12-31
61,525 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
95,171 GBP2023-12-31
143,904 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
187,691 GBP2023-12-31
217,143 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
48,471 GBP2023-12-31
123,775 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,338 GBP2023-12-31
18,352 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,109 GBP2023-12-31
53,228 GBP2022-12-31
Other Creditors
Current
761,507 GBP2023-12-31
727,430 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
177,297 GBP2023-12-31
234,657 GBP2022-12-31
Bank Overdrafts
Secured
75,304 GBP2022-12-31
Bank Borrowings
Secured
225,768 GBP2023-12-31
283,128 GBP2022-12-31
Total Borrowings
Secured
225,768 GBP2023-12-31
358,432 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • WHIELDON ROAD INDUSTRIAL ESTATE LIMITED
    Info
    OAKBRAY INVESTMENT COMPANY LIMITED - 2024-11-01
    Registered number 02252685
    136 Jug Bank, Ashley, Market Drayton, Shropshire TF9 4JN
    Private Limited Company incorporated on 1988-05-06 (37 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.