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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Penny, Sarah
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-10-28
    OF - Director → CIF 0
    Penny, Sarah Louise
    Administrator
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mrs Sarah Penny
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
    Adams, David James
    Born in January 1976
    Individual (22 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Winspear, Jamie
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Penny, Richard Marc
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Richard Penny
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
    OAK BY DESIGN HOLDINGS LIMITED
    15966282
    Artemis House, Eboracum Way, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAK BY DESIGN LTD

Period: 2024-10-30 ~ now
Company number: 04384416
Registered names
OAK BY DESIGN LTD - now
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
168,732 GBP2025-03-31
220,149 GBP2024-03-31
Fixed Assets
168,732 GBP2025-03-31
220,149 GBP2024-03-31
Total Inventories
21,722 GBP2025-03-31
36,550 GBP2024-03-31
Debtors
254,029 GBP2025-03-31
115,681 GBP2024-03-31
Cash at bank and in hand
46,171 GBP2025-03-31
235,005 GBP2024-03-31
Current Assets
321,922 GBP2025-03-31
387,236 GBP2024-03-31
Net Current Assets/Liabilities
159,375 GBP2025-03-31
169,220 GBP2024-03-31
Total Assets Less Current Liabilities
328,107 GBP2025-03-31
389,369 GBP2024-03-31
Net Assets/Liabilities
264,695 GBP2025-03-31
277,532 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
264,675 GBP2025-03-31
277,512 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
24,200 GBP2025-03-31
24,200 GBP2024-03-31
Plant and equipment
386,884 GBP2025-03-31
380,952 GBP2024-03-31
Motor vehicles
27,427 GBP2025-03-31
63,451 GBP2024-03-31
Furniture and fittings
24,828 GBP2025-03-31
24,828 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,879 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-36,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,890 GBP2025-03-31
9,680 GBP2024-03-31
Plant and equipment
239,653 GBP2025-03-31
199,457 GBP2024-03-31
Motor vehicles
25,237 GBP2025-03-31
46,972 GBP2024-03-31
Furniture and fittings
22,964 GBP2025-03-31
22,343 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,787 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,826 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,591 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-25,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,310 GBP2025-03-31
14,520 GBP2024-03-31
Plant and equipment
147,231 GBP2025-03-31
181,495 GBP2024-03-31
Motor vehicles
2,190 GBP2025-03-31
16,479 GBP2024-03-31
Furniture and fittings
1,864 GBP2025-03-31
2,485 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,835 GBP2025-03-31
7,552 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
471,174 GBP2025-03-31
500,983 GBP2024-03-31
Property, Plant & Equipment - Disposals
-41,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,698 GBP2025-03-31
2,382 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,442 GBP2025-03-31
280,834 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
4,137 GBP2025-03-31
5,170 GBP2024-03-31
Other types of inventories not specified separately
21,722 GBP2025-03-31
36,550 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,777 GBP2025-03-31
99,695 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,221 GBP2025-03-31
57,593 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78,149 GBP2025-03-31
106,093 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,500 GBP2025-03-31
85,500 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Between one and five year
47,500 GBP2025-03-31
85,500 GBP2024-03-31
Minimum gross finance lease payments owing
85,500 GBP2025-03-31
123,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
85,500 GBP2025-03-31
123,500 GBP2024-03-31
  • OAK BY DESIGN LTD
    Info
    PENNY BRICKS & TIMBER LIMITED - 2024-10-30
    Registered number 04384416
    Unit 2c Locksley Business Park, Blind Lane Tockwith, York YO26 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.