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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 1
  • Dixon, Stephen Kay
    Born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ now
    OF - Director → CIF 0
    Stephen Kay Dixon
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Dixon, Stephen Kay
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 2
    Derham, Penelope Jane
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 3
    Harding, Alvin Arthur
    Chartered Accountant born in April 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2017-09-07
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Daniel
    Architect born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2000-09-14
    OF - Director → CIF 0
  • 5
    Lovett, Kerry
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 7
    Hale, Gerald
    Builder born in January 1948
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Summers, Audrey
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 9
    Derham, John
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1996-02-15
    OF - Director → CIF 0
  • 10
    Dixon, Caroline Irene
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 11
    Atkins, Jeannie
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 12
    icon of address4, Athol Street, Douglas, Isle Of Man, United Kingdom
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    icon of addressNorth Quay House, Sutton Harbour, Plymouth, England
    Corporate
    Person with significant control
    2019-01-11 ~ 2019-01-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-24 ~ 1995-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEART OF OAK LIMITED

Previous name
BRIMCOUNT LIMITED - 1997-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-01-31
18,170 GBP2023-01-31
Investment Property
70,000 GBP2024-01-31
70,000 GBP2023-01-31
Fixed Assets - Investments
61,583 GBP2024-01-31
61,583 GBP2023-01-31
Fixed Assets
131,583 GBP2024-01-31
149,753 GBP2023-01-31
Debtors
30,408 GBP2024-01-31
45,362 GBP2023-01-31
Cash at bank and in hand
2,991 GBP2024-01-31
801 GBP2023-01-31
Current Assets
33,399 GBP2024-01-31
46,163 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-54,460 GBP2023-01-31
Net Current Assets/Liabilities
1,490 GBP2024-01-31
-8,297 GBP2023-01-31
Total Assets Less Current Liabilities
133,073 GBP2024-01-31
141,456 GBP2023-01-31
Net Assets/Liabilities
133,073 GBP2024-01-31
138,004 GBP2023-01-31
Equity
Called up share capital
32,000 GBP2024-01-31
32,000 GBP2023-01-31
Retained earnings (accumulated losses)
101,073 GBP2024-01-31
106,004 GBP2023-01-31
Equity
133,073 GBP2024-01-31
138,004 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-01-31
30,898 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-30,898 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-01-31
12,728 GBP2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,728 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
0 GBP2024-01-31
18,170 GBP2023-01-31
Investment Property - Fair Value Model
70,000 GBP2023-01-31
Investments in group undertakings and participating interests
61,583 GBP2024-01-31
61,583 GBP2023-01-31
Amounts Owed By Related Parties
23,527 GBP2024-01-31
Current
24,841 GBP2023-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-01-31
15,291 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
23,527 GBP2024-01-31
Current, Amounts falling due within one year
40,132 GBP2023-01-31
Corporation Tax Payable
Current
9,117 GBP2024-01-31
1,195 GBP2023-01-31
Other Creditors
Current
22,792 GBP2024-01-31
53,265 GBP2023-01-31
Creditors
Current
31,909 GBP2024-01-31
54,460 GBP2023-01-31
Related profiles found in government register
  • HEART OF OAK LIMITED
    Info
    BRIMCOUNT LIMITED - 1997-10-01
    Registered number 03117744
    icon of addressHolmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire BH24 4HY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-24 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HEART OF OAK LTD
    S
    Registered number 03117744
    icon of addressC/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    Ltd in Companies House, United Kingdom
    CIF 1
  • HEART OF OAK LTD
    S
    Registered number 03117744
    icon of addressHolmsley Mill, Lyndhurst Road, Burley, Ringwood, United Kingdom, BH24 4HY
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLyndhurst Road Holmsley, Burley, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,618 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressHolmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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