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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
    Derrick, Susan Jane Mercy
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Derrick, Michael Paul
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ now
    OF - Director → CIF 0
    Derrick, Michael Paul
    Residential Care Home
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Michael Paul Derrick
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Derrick, Caroline Michelle
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Michelle Suzanne
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Derrick, John Courtland Guy
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Prus, Jonathan Lech, Dr.
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 1998-04-02
    OF - Director → CIF 0
    Prus, Jonathan Lech, Dr.
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1992-04-24
    OF - Nominee Director → CIF 0
  • 4
    Prus, Janet Beatrix
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1998-04-02
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
2,071,163 GBP2025-01-31
2,092,256 GBP2024-01-31
Debtors
148,862 GBP2025-01-31
126,627 GBP2024-01-31
Cash at bank and in hand
152,340 GBP2025-01-31
144,655 GBP2024-01-31
Current Assets
301,202 GBP2025-01-31
271,282 GBP2024-01-31
Creditors
Current
1,038,861 GBP2025-01-31
1,068,417 GBP2024-01-31
Net Current Assets/Liabilities
-737,659 GBP2025-01-31
-797,135 GBP2024-01-31
Total Assets Less Current Liabilities
1,333,504 GBP2025-01-31
1,295,121 GBP2024-01-31
Creditors
Non-current
942,808 GBP2025-01-31
1,006,706 GBP2024-01-31
Net Assets/Liabilities
390,696 GBP2025-01-31
288,415 GBP2024-01-31
Equity
Called up share capital
270,000 GBP2025-01-31
270,000 GBP2024-01-31
Retained earnings (accumulated losses)
120,696 GBP2025-01-31
18,415 GBP2024-01-31
Equity
390,696 GBP2025-01-31
288,415 GBP2024-01-31
Average Number of Employees
1712024-02-01 ~ 2025-01-31
1622023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,645,940 GBP2025-01-31
2,645,940 GBP2024-01-31
Plant and equipment
87,144 GBP2025-01-31
95,350 GBP2024-01-31
Motor vehicles
132,863 GBP2025-01-31
128,733 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,865,947 GBP2025-01-31
2,870,023 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,800 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-35,845 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-46,645 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,686 GBP2025-01-31
66,648 GBP2024-01-31
Motor vehicles
98,040 GBP2025-01-31
108,222 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
794,784 GBP2025-01-31
777,767 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,838 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
15,916 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,915 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,800 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-26,098 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,898 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,016,882 GBP2025-01-31
2,043,043 GBP2024-01-31
Plant and equipment
19,458 GBP2025-01-31
28,702 GBP2024-01-31
Motor vehicles
34,823 GBP2025-01-31
20,511 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
69,804 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
32,790 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
56,060 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
8,198 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
24,592 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
13,744 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
125,953 GBP2025-01-31
91,199 GBP2024-01-31
Other Debtors
Current
3,020 GBP2025-01-31
11,138 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
19,889 GBP2025-01-31
24,290 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
148,862 GBP2025-01-31
Current, Amounts falling due within one year
126,627 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
138,298 GBP2025-01-31
151,610 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
9,557 GBP2025-01-31
9,071 GBP2024-01-31
Trade Creditors/Trade Payables
Current
20,972 GBP2025-01-31
25,439 GBP2024-01-31
Corporation Tax Payable
Current
73,797 GBP2025-01-31
Other Taxation & Social Security Payable
Current
69,632 GBP2025-01-31
164,918 GBP2024-01-31
Other Creditors
Current
432,870 GBP2025-01-31
421,867 GBP2024-01-31
Accrued Liabilities
Current
293,735 GBP2025-01-31
295,512 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
90,415 GBP2025-01-31
Between one and two years, Non-current
88,536 GBP2024-01-31
Between two and five year, Non-current
284,236 GBP2025-01-31
More than five year, Non-current
553,908 GBP2025-01-31
639,275 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
14,249 GBP2025-01-31
644 GBP2024-01-31
Bank Overdrafts
Secured
56,163 GBP2025-01-31
81,441 GBP2024-01-31
Bank Borrowings
Secured
1,010,694 GBP2025-01-31
1,076,231 GBP2024-01-31
Total Borrowings
Secured
1,066,857 GBP2025-01-31
1,157,672 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
268,000 shares2025-01-31
Class 2 ordinary share
2,000 shares2025-01-31

Related profiles found in government register
  • OAKDOWN HOUSE LIMITED
    Info
    Registered number 02709461
    icon of addressOakdown House, Ticehurst Road, Burwash Common Etchingham, East Sussex TN19 7JR
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 (33 years 8 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
    icon of addressOakdown House, Burwash Common, Etchingham, England, TN19 7JR
    CIF 1
  • OAKDOWN HOUSE LTD
    S
    Registered number 02709461
    icon of addressOakdown 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
    icon of addressOakdown House, Burwash Common, Etchingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -221 GBP2025-03-31
    Officer
    icon of calendar 2023-01-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.