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 3
  • 1
    Brehaut, Robert Patrick
    Consultant born in September 1958
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
  • 2
    2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,295 GBP2023-07-31
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2002-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Young, David Stephen
    Ifa born in September 1969
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Jerrum, Valerie
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 3
    Salh, Gurcharan Singh
    Ifa born in May 1959
    Individual
    Officer
    2005-09-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Mr Robert Patrick Brehaut
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
    2017-03-26 ~ 2022-10-22
    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
  • 5
    Hill, Anthony Grenville Rice
    Ifa born in January 1944
    Individual
    Officer
    2005-09-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Fleetwood, Neil Richard
    Ifa born in October 1959
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    BOB WHO LIMITED - 2022-08-18
    2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    178,529 GBP2023-07-31
    Person with significant control
    2022-10-22 ~ 2024-01-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2001-03-26 ~ 2001-03-26
    PE - Director → CIF 0
  • 9
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1,387,448 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
    2017-03-26 ~ 2024-01-15
    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
  • 10
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2001-03-26 ~ 2001-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OAKLEY INDEPENDENT MORTGAGES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
23,905 GBP2023-09-30
74,303 GBP2022-09-30
Cash at bank and in hand
71,794 GBP2023-09-30
38,822 GBP2022-09-30
Current Assets
95,699 GBP2023-09-30
113,125 GBP2022-09-30
Net Current Assets/Liabilities
65,502 GBP2023-09-30
50,570 GBP2022-09-30
Equity
Called up share capital
5,002 GBP2023-09-30
5,002 GBP2022-09-30
Retained earnings (accumulated losses)
60,500 GBP2023-09-30
45,568 GBP2022-09-30
Equity
65,502 GBP2023-09-30
50,570 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
21,037 GBP2023-09-30
63,765 GBP2022-09-30
Other Debtors
Current
2,868 GBP2023-09-30
10,538 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
23,905 GBP2023-09-30
74,303 GBP2022-09-30
Trade Creditors/Trade Payables
Current
936 GBP2023-09-30
2,837 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,526 GBP2023-09-30
5,299 GBP2022-09-30
Other Creditors
Current
25,735 GBP2023-09-30
54,419 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,450 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,450 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
5,002 GBP2023-09-30
5,002 GBP2022-09-30
  • OAKLEY INDEPENDENT MORTGAGES LIMITED
    Info
    Registered number 04187171
    2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire WR9 8DN
    Private Limited Company incorporated on 2001-03-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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