logo
explain how to read the page

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 4
  • 1
    De Grey, Josephine Elizabeth
    Born in September 1968
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    De Grey, Josephine Elizabeth
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Secretary → CIF 0
    Mrs Josephine Elizabeth De Grey
    Born in September 1968
    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
  • 2
    De Grey, Robert
    Born in June 1969
    Individual (16 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr Robert De Grey
    Born in June 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE OAK PROPERTIES LIMITED

Period: 1999-02-25 ~ now
Company number: 03720525
Registered name
BLUE OAK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
247,641 GBP2025-03-31
247,641 GBP2024-03-31
Investment Property
4,246,000 GBP2025-03-31
4,246,000 GBP2024-03-31
Fixed Assets
4,493,641 GBP2025-03-31
4,493,641 GBP2024-03-31
Debtors
Non-current
25,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Current
537,347 GBP2025-03-31
572,347 GBP2024-03-31
Cash at bank and in hand
29,747 GBP2025-03-31
46,844 GBP2024-03-31
Current Assets
592,094 GBP2025-03-31
1,619,191 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,549,704 GBP2024-03-31
Net Current Assets/Liabilities
-990,509 GBP2025-03-31
-930,513 GBP2024-03-31
Total Assets Less Current Liabilities
3,503,132 GBP2025-03-31
3,563,128 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,850,100 GBP2025-03-31
Net Assets/Liabilities
1,379,532 GBP2025-03-31
1,289,628 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
1,107,183 GBP2025-03-31
1,107,183 GBP2024-03-31
Retained earnings (accumulated losses)
272,249 GBP2025-03-31
182,345 GBP2024-03-31
Equity
1,379,532 GBP2025-03-31
1,289,628 GBP2024-03-31
Other Debtors
Non-current
25,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
537,347 GBP2025-03-31
562,347 GBP2024-03-31
Other Debtors
Current
10,000 GBP2024-03-31
Bank Borrowings
Current
290,000 GBP2024-03-31
Corporation Tax Payable
Current
29,968 GBP2025-03-31
26,463 GBP2024-03-31
Other Creditors
Current
1,545,448 GBP2025-03-31
2,199,898 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,187 GBP2025-03-31
33,343 GBP2024-03-31
Creditors
Current
1,582,603 GBP2025-03-31
2,549,704 GBP2024-03-31
Bank Borrowings
Non-current
1,850,100 GBP2025-03-31
Other Creditors
Non-current
2,000,000 GBP2024-03-31
Creditors
Non-current
1,850,100 GBP2025-03-31
2,000,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 1
  • 1
    WESTMERE INVESTMENTS LIMITED
    10812572
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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