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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 4
  • 1
    Armstrong, Jake
    Born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Armstrong, Jake
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Pete
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Murray, William Garfield
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Bearpark, Neville
    Chartered Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Addy, Robert John
    Non Executive Director born in May 1972
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Vassallo, Michael
    Investor Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2025-06-26
    OF - Director → CIF 0
  • 4
    Willis, Alan Langley
    Software Consultant born in November 1972
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Rooks, Mark John
    Senior Software Engineer born in March 1978
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Doggett, Nick
    Finance Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-05
    OF - Director → CIF 0
    Doggett, Nick
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 7
    Richards, Ian
    Investor Director born in September 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2025-06-26
    OF - Director → CIF 0
  • 8
    Benn, Michael
    General Manager born in April 1961
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Marsh, Alex
    Invester Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-03-27
    OF - Director → CIF 0
  • 10
    Francis, Neil
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 11
    Pendlington, Neil Kenneth
    Senior Software Engineer born in September 1979
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Sood, Ajay
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Ajay Sood
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Sood, Honey
    Manager
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Thompson, David Ronald Tiplady
    Chairman born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Buchan, Alex
    Investor Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Ryatt, Sukhvinder Singh
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Weir, Graham
    Senior Software Engineer born in February 1979
    Individual
    Officer
    icon of calendar 2014-02-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Quartermaine, Mark Richard
    Chairman born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 19
    icon of address5th Floor Maybrook House, 27 - 35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2018-06-11 ~ 2021-06-17
    PE - Right to appoint or remove directors → CIF 0
  • 20
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 21
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 22
    THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIP
    icon of address5th Floor Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2018-06-11 ~ 2018-06-11
    PE - Right to appoint or remove directors → CIF 0
  • 23
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-06-11 ~ 2018-06-11
    PE - Right to appoint or remove directors → CIF 0
  • 24
    MAVEN CO-INVEST SOPHIA LP - 2021-02-24
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-06-17 ~ 2025-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OAK ENGAGE LIMITED

Previous names
ORCHIDSOFT LIMITED - 2019-03-21
OAK INTRANET LIMITED - 2020-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,911,107 GBP2024-06-30
2,159,209 GBP2023-06-30
Property, Plant & Equipment
133,311 GBP2024-06-30
23,077 GBP2023-06-30
Fixed Assets
2,044,418 GBP2024-06-30
2,182,286 GBP2023-06-30
Debtors
1,422,048 GBP2024-06-30
1,313,202 GBP2023-06-30
Cash at bank and in hand
1,306,504 GBP2024-06-30
549,824 GBP2023-06-30
Current Assets
2,728,552 GBP2024-06-30
1,863,026 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,233,867 GBP2023-06-30
Net Current Assets/Liabilities
-1,057,115 GBP2024-06-30
-1,370,841 GBP2023-06-30
Total Assets Less Current Liabilities
987,303 GBP2024-06-30
811,445 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-557,723 GBP2024-06-30
Net Assets/Liabilities
429,580 GBP2024-06-30
-4,262,435 GBP2023-06-30
Equity
Called up share capital
5,275,228 GBP2024-06-30
49,533 GBP2023-06-30
Share premium
3,816,626 GBP2024-06-30
3,874,288 GBP2023-06-30
Retained earnings (accumulated losses)
-8,662,274 GBP2024-06-30
-8,186,256 GBP2023-06-30
Equity
429,580 GBP2024-06-30
-4,262,435 GBP2023-06-30
Average Number of Employees
522023-07-01 ~ 2024-06-30
682022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
11,093,448 GBP2024-06-30
9,901,344 GBP2023-06-30
Intangible Assets - Gross Cost
11,140,236 GBP2024-06-30
9,948,132 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,198,715 GBP2024-06-30
7,762,606 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
9,229,129 GBP2024-06-30
7,788,923 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,436,109 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,440,206 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
1,894,733 GBP2024-06-30
2,138,738 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
605 GBP2024-06-30
605 GBP2023-06-30
Furniture and fittings
88,278 GBP2024-06-30
86,794 GBP2023-06-30
Computers
254,869 GBP2024-06-30
130,385 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
353,992 GBP2024-06-30
226,024 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-1,922 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,922 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,240 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
605 GBP2024-06-30
605 GBP2023-06-30
Furniture and fittings
82,243 GBP2024-06-30
82,243 GBP2023-06-30
Computers
129,593 GBP2024-06-30
111,859 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,681 GBP2024-06-30
202,947 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
19,656 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,656 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-1,922 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,922 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,240 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
6,035 GBP2024-06-30
4,551 GBP2023-06-30
Computers
125,276 GBP2024-06-30
18,526 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
712,719 GBP2024-06-30
530,196 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
241,800 GBP2024-06-30
453,909 GBP2023-06-30
Other Debtors
Current
183,874 GBP2024-06-30
51,692 GBP2023-06-30
Prepayments/Accrued Income
Current
283,655 GBP2024-06-30
277,405 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,422,048 GBP2024-06-30
Current, Amounts falling due within one year
1,313,202 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
36,173 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
353,048 GBP2024-06-30
517,445 GBP2023-06-30
Other Taxation & Social Security Payable
Current
195,579 GBP2024-06-30
105,972 GBP2023-06-30
Other Creditors
Current
56,328 GBP2024-06-30
49,918 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,144,539 GBP2024-06-30
2,560,532 GBP2023-06-30
Creditors
Current
3,785,667 GBP2024-06-30
3,233,867 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
57,723 GBP2024-06-30
0 GBP2023-06-30
Creditors
Non-current
557,723 GBP2024-06-30
5,073,880 GBP2023-06-30
Total Borrowings
Non-current
500,000 GBP2024-06-30
5,073,880 GBP2023-06-30
Related profiles found in government register
  • OAK ENGAGE LIMITED
    Info
    ORCHIDSOFT LIMITED - 2019-03-21
    OAK INTRANET LIMITED - 2019-03-21
    Registered number 03734477
    icon of address2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • OAK ENGAGE LIMITED
    S
    Registered number 03734477
    icon of address4 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAK INTRANET LIMITED - 2019-03-21
    icon of addressUnit 1.6a, Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.