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 8
  • 1
    Lowe, Warren James Michael
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Whitlock, Susan June
    Secretary born in June 1960
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2009-03-03
    OF - Director → CIF 0
    Whitlock, Susan June
    Individual (4 offsprings)
    Officer
    1999-03-03 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (3578 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 4
    Handley, David Alan
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 5
    Scott, Stephen John
    Individual (3590 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 6
    Appleby, Stephen Martin
    Architect born in November 1958
    Individual (8 offsprings)
    Officer
    2002-01-16 ~ 2005-10-05
    OF - Director → CIF 0
  • 7
    Whitlock, Jack Andrew
    Born in July 1994
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Whitlock, Andrew Philip Christopher
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    1999-03-03 ~ 2013-03-19
    OF - Director → CIF 0
    Mr Andrew Philip Christopher Whitlock
    Born in October 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Whitlock, Penny Louise
    Born in April 1992
    Individual (15 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRIME OAK LTD

Period: 2014-07-09 ~ now
Company number: 03725306 03212452
Registered names
PRIME OAK LTD - now 03212452
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
9,662,969 GBP2025-06-30
9,419,782 GBP2024-06-30
Investment Property
896,800 GBP2025-06-30
896,800 GBP2024-06-30
Fixed Assets
10,559,770 GBP2025-06-30
10,316,583 GBP2024-06-30
Debtors
Current
151,091 GBP2025-06-30
Cash at bank and in hand
5,080 GBP2025-06-30
7,720 GBP2024-06-30
Current Assets
156,171 GBP2025-06-30
7,720 GBP2024-06-30
Net Current Assets/Liabilities
-6,917,275 GBP2025-06-30
-6,639,121 GBP2024-06-30
Total Assets Less Current Liabilities
3,642,495 GBP2025-06-30
3,677,462 GBP2024-06-30
Net Assets/Liabilities
3,514,123 GBP2025-06-30
3,549,090 GBP2024-06-30
Equity
Called up share capital
1,060 GBP2025-06-30
1,060 GBP2024-06-30
1,060 GBP2023-06-30
Revaluation reserve
513,487 GBP2025-06-30
513,487 GBP2024-06-30
513,487 GBP2023-06-30
Retained earnings (accumulated losses)
2,999,576 GBP2025-06-30
3,034,543 GBP2024-06-30
3,021,866 GBP2023-06-30
Equity
3,514,123 GBP2025-06-30
3,549,090 GBP2024-06-30
3,536,413 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
65,033 GBP2024-07-01 ~ 2025-06-30
112,677 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
65,033 GBP2024-07-01 ~ 2025-06-30
112,677 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-07-01 ~ 2025-06-30
-100,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-100,000 GBP2024-07-01 ~ 2025-06-30
-100,000 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,442 GBP2024-07-01 ~ 2025-06-30
836 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,925,723 GBP2025-06-30
8,222,099 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,080,470 GBP2025-06-30
9,690,778 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,501 GBP2025-06-30
270,996 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,508,222 GBP2025-06-30
Land and buildings, Owned/Freehold
7,951,103 GBP2024-06-30
Investment Property - Fair Value Model
896,800 GBP2025-06-30
896,800 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
150,000 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
1,091 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
151,091 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
128,372 GBP2025-06-30
128,372 GBP2024-06-30

Related profiles found in government register
  • PRIME OAK LTD
    Info
    PRIME OAK (WOODLAND) LTD - 2014-07-09
    PRIME OAK (BUILDINGS) LIMITED - 2014-07-09
    Registered number 03725306
    The Millworks Heath Mill Road, Wombourne, Wolverhampton WV5 8AP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • PRIME OAK LTD
    S
    Registered number missing
    Whitehouse Farm, Whitehouse Lane, Swindon, South Staffordshire, England, DY3 4PE
    Limited Company
    CIF 1
  • PRIME OAK LTD
    S
    Registered number 03725306
    Whitehouse Farm, Whitehouse Lane, Swindon, Dudley, England, DY3 4PE
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JULIUS BAHN LTD
    08383909
    Whitehouse Farm Whitehouse Lane, Swindon, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MONTPELIER JOINERY LTD
    09244719
    Whitehouse Farm, Whitehouse Lane, Swindon, South Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WHITLOCK & LOWE LTD
    - now 03453676
    PRIME OAK (BUILDINGS) LTD
    - 2016-09-20 03453676 10393713... (more)
    PADSTOW (CONTRACTS) LIMITED - 2004-01-05
    The Millworks Heath Mill Road, Wombourne, Wolverhampton, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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.