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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 2
Ceased 4
  • 1
    Whittaker, Malcolm John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 2
    Cosslett, Owen Christopher Reece
    Lettings Manager born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAK PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
3,483 GBP2024-10-31
5,473 GBP2023-10-31
Property, Plant & Equipment
875,754 GBP2024-10-31
910,115 GBP2023-10-31
Investment Property
7,795,000 GBP2024-10-31
7,820,000 GBP2023-10-31
Fixed Assets - Investments
70 GBP2024-10-31
Fixed Assets
8,674,307 GBP2024-10-31
8,743,325 GBP2023-10-31
Total Inventories
10,542 GBP2024-10-31
8,795 GBP2023-10-31
Debtors
Current
712,143 GBP2024-10-31
762,070 GBP2023-10-31
Cash at bank and in hand
1,114,354 GBP2024-10-31
1,323,268 GBP2023-10-31
Current Assets
1,837,039 GBP2024-10-31
2,094,133 GBP2023-10-31
Net Current Assets/Liabilities
321,962 GBP2024-10-31
340,322 GBP2023-10-31
Total Assets Less Current Liabilities
8,996,269 GBP2024-10-31
9,083,647 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-4,221,089 GBP2024-10-31
Net Assets/Liabilities
3,908,782 GBP2024-10-31
5,557,484 GBP2023-10-31
Average Number of Employees
222023-11-01 ~ 2024-10-31
242023-04-01 ~ 2023-10-31
Intangible Assets - Gross Cost
17,868 GBP2024-10-31
17,868 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
14,385 GBP2024-10-31
12,395 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,990 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2024-10-31
800,000 GBP2023-10-31
Tools/Equipment for furniture and fittings
347,179 GBP2024-10-31
332,950 GBP2023-10-31
Motor vehicles
116,896 GBP2024-10-31
111,146 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,264,075 GBP2024-10-31
1,244,096 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
299,475 GBP2024-10-31
268,114 GBP2023-10-31
Motor vehicles
88,846 GBP2024-10-31
65,867 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,321 GBP2024-10-31
333,981 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
31,361 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
22,979 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,340 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
800,000 GBP2024-10-31
800,000 GBP2023-10-31
Tools/Equipment for furniture and fittings
47,704 GBP2024-10-31
64,836 GBP2023-10-31
Motor vehicles
28,050 GBP2024-10-31
45,279 GBP2023-10-31
Investment Property - Fair Value Model
7,795,000 GBP2024-10-31
7,820,000 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
70 GBP2024-10-31
Other types of inventories not specified separately
10,542 GBP2024-10-31
8,795 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,593 GBP2024-10-31
Current, Amounts falling due within one year
54,288 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
602,203 GBP2024-10-31
Current, Amounts falling due within one year
613,930 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
712,143 GBP2024-10-31
Current, Amounts falling due within one year
762,070 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
154,755 GBP2023-10-31
Non-current, Amounts falling due after one year
4,221,089 GBP2024-10-31
Number of Shares Issued (Fully Paid)
100 shares2024-10-31
110 shares2023-10-31
Nominal value of allotted share capital
100 GBP2023-11-01 ~ 2024-10-31
110 GBP2023-04-01 ~ 2023-10-31
Related profiles found in government register
  • OAK PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 03733566
    icon of address34 Shakespeare Street, Nottingham NG1 4FQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • OAK PROPERTY INVESTMENTS LIMITED
    S
    Registered number 03733566
    icon of address34, Shakespeare Street, Nottingham, Nottinghamshire, United Kingdom, NG1 4FQ
    Companies Acts in England And Wales, England
    CIF 1
  • OAK PROPERTY INVESTMENTS LTD
    S
    Registered number 03733566
    icon of address34, Shakespeare Street, Nottingham, England, NG1 4FQ
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address34 Shakespeare Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11,189 GBP2021-07-31
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • THE NOTTINGHAM BREWERY (2021) LIMITED - 2023-02-27
    icon of address34 Shakespeare Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -102,537 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-07-15 ~ 2025-06-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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