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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 6
  • 1
    O'kelly, Jonathan Michael
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael O'kelly
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James Perrett
    Individual (36 offsprings)
    Insolvency
    2019-05-01 ~ 2019-06-21
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    O'kelly, Amanda Gaye
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
    O'kelly, Amanda Gaye
    Database Consultant
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Gaye O'kelly
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicole Pedrosa
    Individual (34 offsprings)
    Insolvency
    2019-05-01 ~ 2019-06-21
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AOK INVESTMENTS LIMITED

Period: 2000-05-02 ~ now
Company number: 03984153
Registered name
AOK INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
55,195 GBP2025-06-30
69,579 GBP2024-06-30
Investment Property
10,508,791 GBP2025-06-30
10,925,000 GBP2024-06-30
Fixed Assets
10,563,986 GBP2025-06-30
10,994,579 GBP2024-06-30
Debtors
926,223 GBP2025-06-30
638,179 GBP2024-06-30
Cash at bank and in hand
856,628 GBP2025-06-30
214,596 GBP2024-06-30
Current Assets
1,782,851 GBP2025-06-30
852,775 GBP2024-06-30
Net Current Assets/Liabilities
1,284,557 GBP2025-06-30
622,132 GBP2024-06-30
Total Assets Less Current Liabilities
11,848,543 GBP2025-06-30
11,616,711 GBP2024-06-30
Net Assets/Liabilities
6,951,563 GBP2025-06-30
6,945,153 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
5,235,011 GBP2025-06-30
5,552,816 GBP2024-06-30
5,786,898 GBP2023-06-30
Retained earnings (accumulated losses)
1,716,452 GBP2025-06-30
1,392,237 GBP2024-06-30
Equity
6,951,563 GBP2025-06-30
6,945,153 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
374,512 GBP2025-06-30
373,472 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
319,317 GBP2025-06-30
303,893 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,424 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
55,195 GBP2025-06-30
69,579 GBP2024-06-30
Investment Property - Fair Value Model
10,508,791 GBP2025-06-30
10,925,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-475,000 GBP2024-07-01 ~ 2025-06-30
Amount of corporation tax that is recoverable
Current
222,112 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
704,111 GBP2025-06-30
638,179 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
926,223 GBP2025-06-30
638,179 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
14,552 GBP2025-06-30
14,552 GBP2024-06-30
Trade Creditors/Trade Payables
Current
111,851 GBP2025-06-30
101,978 GBP2024-06-30
Corporation Tax Payable
Current
310,981 GBP2025-06-30
100,873 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,668 GBP2025-06-30
1,952 GBP2024-06-30
Other Creditors
Current
57,242 GBP2025-06-30
11,288 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,400 GBP2025-06-30
19,278 GBP2024-06-30
Other Creditors
Non-current
4,051,085 GBP2025-06-30
3,756,304 GBP2024-06-30
Bank Borrowings
24,952 GBP2025-06-30
33,830 GBP2024-06-30
Total Borrowings
4,076,037 GBP2025-06-30
3,738,185 GBP2024-06-30
Current
14,552 GBP2025-06-30
14,552 GBP2024-06-30
Non-current
4,061,485 GBP2025-06-30
3,723,633 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-280,139 GBP2023-07-01 ~ 2024-06-30

  • AOK INVESTMENTS LIMITED
    Info
    Registered number 03984153
    6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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