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

OAK ENGAGE LIMITED

Previous names
OAK INTRANET LIMITED - 2020-04-01
ORCHIDSOFT LIMITED - 2019-03-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,159,209 GBP2023-06-30
2,304,666 GBP2022-06-30
Property, Plant & Equipment
23,077 GBP2023-06-30
52,798 GBP2022-06-30
Fixed Assets
2,182,286 GBP2023-06-30
2,357,464 GBP2022-06-30
Debtors
1,313,201 GBP2023-06-30
1,549,931 GBP2022-06-30
Cash at bank and in hand
549,824 GBP2023-06-30
1,085,590 GBP2022-06-30
Current Assets
1,863,025 GBP2023-06-30
2,635,521 GBP2022-06-30
Net Current Assets/Liabilities
-1,370,841 GBP2023-06-30
-314,973 GBP2022-06-30
Total Assets Less Current Liabilities
811,445 GBP2023-06-30
2,042,491 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,073,880 GBP2023-06-30
-4,634,804 GBP2022-06-30
Net Assets/Liabilities
-4,262,435 GBP2023-06-30
-2,592,313 GBP2022-06-30
Equity
Called up share capital
49,533 GBP2023-06-30
49,533 GBP2022-06-30
Share premium
3,874,288 GBP2023-06-30
3,874,288 GBP2022-06-30
Retained earnings (accumulated losses)
-8,186,256 GBP2023-06-30
-6,516,134 GBP2022-06-30
Equity
-4,262,435 GBP2023-06-30
-2,592,313 GBP2022-06-30
Average Number of Employees
682022-07-01 ~ 2023-06-30
812021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
9,901,344 GBP2023-06-30
8,479,265 GBP2022-06-30
Other
46,788 GBP2023-06-30
46,788 GBP2022-06-30
Intangible Assets - Gross Cost
9,948,132 GBP2023-06-30
8,526,053 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,762,606 GBP2023-06-30
6,199,167 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,788,923 GBP2023-06-30
6,221,387 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,563,439 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,567,536 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
2,138,738 GBP2023-06-30
2,280,098 GBP2022-06-30
Other
20,471 GBP2023-06-30
24,568 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
8,240 GBP2023-06-30
8,240 GBP2022-06-30
Furniture and fittings
86,794 GBP2023-06-30
86,794 GBP2022-06-30
Plant and equipment
605 GBP2023-06-30
605 GBP2022-06-30
Office equipment
130,385 GBP2023-06-30
131,821 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
226,024 GBP2023-06-30
227,460 GBP2022-06-30
Property, Plant & Equipment - Disposals
Office equipment
-7,916 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-7,916 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,240 GBP2023-06-30
8,240 GBP2022-06-30
Furniture and fittings
82,243 GBP2023-06-30
78,104 GBP2022-06-30
Plant and equipment
605 GBP2023-06-30
605 GBP2022-06-30
Office equipment
111,859 GBP2023-06-30
87,713 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,947 GBP2023-06-30
174,662 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,139 GBP2022-07-01 ~ 2023-06-30
Office equipment
29,013 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,152 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-4,867 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,867 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
4,551 GBP2023-06-30
8,690 GBP2022-06-30
Office equipment
18,526 GBP2023-06-30
44,108 GBP2022-06-30
Trade Debtors/Trade Receivables
530,195 GBP2023-06-30
704,447 GBP2022-06-30
Prepayments
277,405 GBP2023-06-30
251,755 GBP2022-06-30
Other Debtors
51,692 GBP2023-06-30
51,692 GBP2022-06-30
Debtors
Current
1,313,201 GBP2023-06-30
1,549,931 GBP2022-06-30
Trade Creditors/Trade Payables
517,445 GBP2023-06-30
279,617 GBP2022-06-30
Taxation/Social Security Payable
105,972 GBP2023-06-30
200,569 GBP2022-06-30
Accrued Liabilities
2,560,532 GBP2023-06-30
2,404,236 GBP2022-06-30
Other Creditors
49,917 GBP2023-06-30
66,072 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
5,073,880 GBP2023-06-30
4,634,804 GBP2022-06-30
Related profiles found in government register
  • OAK ENGAGE LIMITED
    Info
    OAK INTRANET LIMITED - 2020-04-01
    ORCHIDSOFT LIMITED - 2019-03-21
    Registered number 03734477
    2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    Private Limited Company incorporated on 1999-03-17 (26 years 3 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
    4 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
    Unit 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
    2018-05-03 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.