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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 8
  • 1
    Caldwell, Margaret Elaine
    Company Director
    Individual (27 offsprings)
    Officer
    1992-07-27 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 2
    Caldwell, Mark James
    Born in September 1973
    Individual (46 offsprings)
    Officer
    1992-07-27 ~ now
    OF - Director → CIF 0
    Mr Mark James Caldwell
    Born in September 1973
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Caldwell, Kate Louise
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 4
    Caldwell, James Stanley
    Company Director (Property) born in April 1944
    Individual (41 offsprings)
    Officer
    1992-07-27 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Fearns, Benjamin James
    Born in January 1990
    Individual (27 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-05-13 ~ 1992-06-18
    OF - Nominee Secretary → CIF 0
  • 7
    NOVO BLUEMANTLE LTD
    15935167
    78, Chorley New Road, Bolton, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-05-13 ~ 1992-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.

Period: 2003-05-13 ~ now
Company number: 02714503
Registered names
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. - now
DELMARK LIMITED - 1996-05-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
32,460 GBP2025-05-31
0 GBP2024-05-31
Investment Property
9,000,000 GBP2025-05-31
4,500,000 GBP2024-05-31
Fixed Assets - Investments
97 GBP2025-05-31
97 GBP2024-05-31
Fixed Assets
9,032,557 GBP2025-05-31
4,500,097 GBP2024-05-31
Debtors
1,574,365 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
15,439 GBP2025-05-31
1,003 GBP2024-05-31
Current Assets
1,589,804 GBP2025-05-31
879,185 GBP2024-05-31
Net Current Assets/Liabilities
1,284,719 GBP2025-05-31
679,701 GBP2024-05-31
Total Assets Less Current Liabilities
10,317,276 GBP2025-05-31
5,179,798 GBP2024-05-31
Creditors
Non-current
-4,927,236 GBP2025-05-31
-4,491,837 GBP2024-05-31
Net Assets/Liabilities
5,390,040 GBP2025-05-31
687,961 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
5,389,940 GBP2025-05-31
687,861 GBP2024-05-31
Equity
5,390,040 GBP2025-05-31
687,961 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
32,460 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-05-31
Property, Plant & Equipment
Other
32,460 GBP2025-05-31
0 GBP2024-05-31
Investment Property - Fair Value Model
9,000,000 GBP2025-05-31
4,500,000 GBP2024-05-31
Investments in group undertakings and participating interests
97 GBP2025-05-31
97 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
9,730 GBP2025-05-31
Amounts falling due within one year, Current
0 GBP2024-05-31
Non-current, Amounts falling due after one year
1,564,635 GBP2025-05-31
Amounts falling due after one year, Non-current
878,182 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,937 GBP2025-05-31
2,184 GBP2024-05-31
Other Taxation & Social Security Payable
Current
29,194 GBP2025-05-31
18,211 GBP2024-05-31
Other Creditors
Current
270,954 GBP2025-05-31
179,089 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
4,927,236 GBP2025-05-31
4,491,837 GBP2024-05-31

Related profiles found in government register
  • THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.
    Info
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 2003-05-13
    Registered number 02714503
    78 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD
    S
    Registered number 02714503
    78, Chorley New Road, Bolton, England, BL1 4BY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BLUEMANTLE INVESMENTS LIMITED
    S
    Registered number missing
    78 Chorley New Road, Bolton, BL1 4BY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ISLAND SITE LLP
    OC320111
    52 Moreton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02521217
    WHITEFAST LIMITED - 1990-07-31
    78 Chorley New Road, Bolton, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.