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 3
  • 1
    Reef, Roeland Maria Peter Paul
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    DENEEP LIMITED - 2022-06-07
    C5 Premier Business Centre, Speedfields Park, Fareham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    613,033 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    CLUBB SAND AND GRAVEL LTD - now
    J CLUBB LIMITED - 2022-04-27
    J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
    C5 Premier Business Centre, Speedfields Park, Fareham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,999,429 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Lovett, Jonathan James
    Commercial Manager born in February 1955
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Clubb, Simon William
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2004-10-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Milbourn, James William
    Individual
    Officer
    2004-12-09 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Saunders, Shirley Ann
    Consultant/Secretary born in April 1950
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2004-12-01
    OF - Director → CIF 0
    Saunders, Shirley Ann
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 5
    Saunders, John David
    Consultant born in February 1949
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2021-03-02
    OF - Director → CIF 0
    Mr John David Saunders
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sudworth, John
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2021-03-02
    OF - Director → CIF 0
    Sudworth, John
    Company Director
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Rawson, David Jeffrey
    Managing Director born in February 1955
    Individual
    Officer
    2021-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-04-08 ~ 1997-04-30
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-04-08 ~ 1997-04-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYE OAK LIMITED

Previous name
STATIONLEA LTD - 1997-05-29
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
39,805 GBP2023-12-31
11,948 GBP2022-12-31
Cash at bank and in hand
33,100 GBP2022-12-31
Current Assets
39,805 GBP2023-12-31
45,048 GBP2022-12-31
Creditors
Current
5,866 GBP2023-12-31
298 GBP2022-12-31
Net Current Assets/Liabilities
33,939 GBP2023-12-31
44,750 GBP2022-12-31
Total Assets Less Current Liabilities
33,939 GBP2023-12-31
44,750 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
33,839 GBP2023-12-31
44,650 GBP2022-12-31
Equity
33,939 GBP2023-12-31
44,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,643 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
39,805 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,305 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
39,805 GBP2023-12-31
11,948 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
166 GBP2023-12-31
Trade Creditors/Trade Payables
Current
298 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-12-31
  • HYE OAK LIMITED
    Info
    STATIONLEA LTD - 1997-05-29
    Registered number 03347598
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire PO14 1TY
    Private Limited Company incorporated on 1997-04-08 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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