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 2
  • 1
    De Grey, Josephine Elizabeth
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ now
    OF - director → CIF 0
    De Grey, Josephine Elizabeth
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ now
    OF - secretary → CIF 0
    Mrs Josephine Elizabeth De Grey
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Grey, Robert
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ now
    OF - director → CIF 0
    Mr Robert De Grey
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLUE OAK PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
247,641 GBP2024-03-31
247,641 GBP2023-03-31
Investment Property
4,246,000 GBP2024-03-31
4,146,000 GBP2023-03-31
Fixed Assets
4,493,641 GBP2024-03-31
4,393,641 GBP2023-03-31
Debtors
Non-current
1,000,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Current
572,347 GBP2024-03-31
572,347 GBP2023-03-31
Cash at bank and in hand
46,844 GBP2024-03-31
60,907 GBP2023-03-31
Current Assets
1,619,191 GBP2024-03-31
3,133,254 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,549,704 GBP2024-03-31
-2,023,244 GBP2023-03-31
Net Current Assets/Liabilities
-930,513 GBP2024-03-31
1,110,010 GBP2023-03-31
Total Assets Less Current Liabilities
3,563,128 GBP2024-03-31
5,503,651 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2024-03-31
-4,120,000 GBP2023-03-31
Net Assets/Liabilities
1,289,628 GBP2024-03-31
1,194,791 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
1,107,183 GBP2024-03-31
1,091,823 GBP2023-03-31
Retained earnings (accumulated losses)
182,345 GBP2024-03-31
102,868 GBP2023-03-31
Equity
1,289,628 GBP2024-03-31
1,194,791 GBP2023-03-31
Other Debtors
Non-current
1,000,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
562,347 GBP2024-03-31
562,347 GBP2023-03-31
Other Debtors
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Bank Borrowings
Current
290,000 GBP2024-03-31
40,000 GBP2023-03-31
Corporation Tax Payable
Current
26,463 GBP2024-03-31
21,184 GBP2023-03-31
Other Creditors
Current
2,199,898 GBP2024-03-31
1,924,177 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
33,343 GBP2024-03-31
37,883 GBP2023-03-31
Creditors
Current
2,549,704 GBP2024-03-31
2,023,244 GBP2023-03-31
Bank Borrowings
Non-current
1,120,000 GBP2023-03-31
Other Creditors
Non-current
2,000,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Creditors
Non-current
2,000,000 GBP2024-03-31
4,120,000 GBP2023-03-31

Related profiles found in government register
  • BLUE OAK PROPERTIES LIMITED
    Info
    Registered number 03720525
    Merton Estate Office, Merton, Thetford, Norfolk IP25 6QJ
    Private Limited Company incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BLUE OAK PROPERTIES LIMITED
    S
    Registered number missing
    Merton Estate Office, Merton, Thetford, England, IP25 6QJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    522,333 GBP2024-06-30
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.