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
    Derrick, Michael Paul
    Residential Care Home born in June 1972
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ now
    OF - Director → CIF 0
    Derrick, Michael Paul
    Residential Care Home
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Michael Paul Derrick
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Derrick, Susan Jane Mercy
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1992-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Derrick, Caroline Michelle
    Training Manager (Care) born in August 1974
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Michelle Suzanne
    Residential Care Home Manager born in January 1976
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1992-04-24
    OF - Nominee Director → CIF 0
  • 2
    Derrick, John Courtland Guy
    Company Director born in December 1944
    Individual
    Officer
    1992-04-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Prus, Janet Beatrix
    Company Director born in July 1949
    Individual
    Officer
    1992-04-24 ~ 1998-04-02
    OF - Director → CIF 0
  • 4
    Prus, Jonathan Lech, Dr.
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1998-04-02
    OF - Director → CIF 0
    Prus, Jonathan Lech, Dr.
    Company Director
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-24 ~ 1992-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKDOWN HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,092,256 GBP2024-01-31
2,127,671 GBP2023-01-31
Debtors
126,627 GBP2024-01-31
81,601 GBP2023-01-31
Cash at bank and in hand
144,655 GBP2024-01-31
124,225 GBP2023-01-31
Current Assets
271,282 GBP2024-01-31
205,826 GBP2023-01-31
Creditors
Current
1,068,417 GBP2024-01-31
832,139 GBP2023-01-31
Net Current Assets/Liabilities
-797,135 GBP2024-01-31
-626,313 GBP2023-01-31
Total Assets Less Current Liabilities
1,295,121 GBP2024-01-31
1,501,358 GBP2023-01-31
Creditors
Non-current
1,006,706 GBP2024-01-31
1,047,021 GBP2023-01-31
Net Assets/Liabilities
288,415 GBP2024-01-31
454,337 GBP2023-01-31
Equity
Called up share capital
270,000 GBP2024-01-31
270,000 GBP2023-01-31
Retained earnings (accumulated losses)
18,415 GBP2024-01-31
184,337 GBP2023-01-31
Equity
288,415 GBP2024-01-31
454,337 GBP2023-01-31
Average Number of Employees
1622023-02-01 ~ 2024-01-31
1572022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,350 GBP2024-01-31
102,080 GBP2023-01-31
Motor vehicles
128,733 GBP2024-01-31
132,793 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,870,023 GBP2024-01-31
2,880,813 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,436 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-9,750 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-37,186 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,648 GBP2024-01-31
74,865 GBP2023-01-31
Motor vehicles
108,222 GBP2024-01-31
101,541 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,767 GBP2024-01-31
753,142 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,219 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
16,431 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,811 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,436 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-9,750 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,186 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
28,702 GBP2024-01-31
27,215 GBP2023-01-31
Motor vehicles
20,511 GBP2024-01-31
31,252 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
12,508 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,744 GBP2024-01-31
31,252 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
91,199 GBP2024-01-31
61,489 GBP2023-01-31
Other Debtors
Current
11,138 GBP2024-01-31
8,538 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
24,290 GBP2024-01-31
11,574 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
126,627 GBP2024-01-31
81,601 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
151,610 GBP2024-01-31
97,987 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
9,071 GBP2024-01-31
20,332 GBP2023-01-31
Trade Creditors/Trade Payables
Current
25,439 GBP2024-01-31
47,343 GBP2023-01-31
Other Taxation & Social Security Payable
Current
164,918 GBP2024-01-31
52,194 GBP2023-01-31
Other Creditors
Current
421,867 GBP2024-01-31
380,616 GBP2023-01-31
Accrued Liabilities
Current
295,512 GBP2024-01-31
233,667 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
88,536 GBP2024-01-31
87,652 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
644 GBP2024-01-31
9,715 GBP2023-01-31
Bank Overdrafts
Secured
81,441 GBP2024-01-31
24,392 GBP2023-01-31
Bank Borrowings
Secured
1,076,231 GBP2024-01-31
1,110,901 GBP2023-01-31
Total Borrowings
Secured
1,157,672 GBP2024-01-31
1,135,293 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
268,000 shares2024-01-31
Class 2 ordinary share
2,000 shares2024-01-31
Related profiles found in government register
  • OAKDOWN HOUSE LIMITED
    Info
    Registered number 02709461
    Oakdown House, Ticehurst Road, Burwash Common Etchingham, East Sussex TN19 7JR
    Private Limited Company incorporated on 1992-04-24 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • OAKDOWN HOUSE LTD
    S
    Registered number 02709461
    Oakdown House, Burwash Common, Etchingham, England, TN19 7JR
    CIF 1
  • OAKDOWN HOUSE LTD
    S
    Registered number 02709461
    Oakdown House, Oakdown House, Ticehurst Road, Burwash Common, East Sussex, United Kingdom, TN19 7JR
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EL1TE LIMITED - 2023-01-23
    Oakdown House, Burwash Common, Etchingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2023-01-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.