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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 (26 offsprings)
    Officer
    1992-07-27 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 2
    Caldwell, James Stanley
    Company Director (Property) born in April 1944
    Individual (41 offsprings)
    Officer
    1992-07-27 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fearns, Benjamin James
    Born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Caldwell, Kate Louise
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1992-05-13 ~ 1992-06-18
    OF - Nominee Director → 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 SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-05-13 ~ 1992-06-18
    OF - Nominee Secretary → 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
Investment Property
4,500,000 GBP2024-05-31
6,970,000 GBP2023-05-31
Fixed Assets - Investments
97 GBP2024-05-31
97 GBP2023-05-31
Fixed Assets
4,500,097 GBP2024-05-31
6,970,097 GBP2023-05-31
Cash at bank and in hand
1,003 GBP2024-05-31
9,650 GBP2023-05-31
Current Assets
879,185 GBP2024-05-31
1,686,568 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-199,484 GBP2024-05-31
Net Current Assets/Liabilities
679,701 GBP2024-05-31
1,260,017 GBP2023-05-31
Total Assets Less Current Liabilities
5,179,798 GBP2024-05-31
8,230,114 GBP2023-05-31
Net Assets/Liabilities
687,961 GBP2024-05-31
3,201,362 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
687,861 GBP2024-05-31
3,201,262 GBP2023-05-31
Equity
687,961 GBP2024-05-31
3,201,362 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
4,500,000 GBP2024-05-31
6,970,000 GBP2023-05-31
Investments in group undertakings and participating interests
97 GBP2024-05-31
97 GBP2023-05-31
Other Debtors
Amounts falling due after one year
878,182 GBP2024-05-31
1,676,918 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,184 GBP2024-05-31
4,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
18,211 GBP2024-05-31
28,819 GBP2023-05-31
Other Creditors
Current
179,089 GBP2024-05-31
393,732 GBP2023-05-31
Creditors
Current
199,484 GBP2024-05-31
426,551 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
4,491,837 GBP2024-05-31
4,991,837 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
36,915 GBP2023-05-31
Creditors
Non-current
4,491,837 GBP2024-05-31
5,028,752 GBP2023-05-31

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 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.