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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 3
  • 1
    Winspear, Jamie
    Managing Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Adams, David James
    Company Director born in January 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressArtemis House, Eboracum Way, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Penny, Richard Marc
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Richard Penny
    Born in February 1968
    Individual
    Person with significant control
    icon of calendar 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
    Penny, Sarah
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-28
    OF - Director → CIF 0
    Penny, Sarah Louise
    Administrator
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mrs Sarah Penny
    Born in December 1968
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAK BY DESIGN LTD

Previous name
PENNY BRICKS & TIMBER LIMITED - 2024-10-30
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
220,149 GBP2024-03-31
294,102 GBP2023-03-31
Total Inventories
36,550 GBP2024-03-31
47,950 GBP2023-03-31
Debtors
109,554 GBP2024-03-31
94,918 GBP2023-03-31
Cash at bank and in hand
235,005 GBP2024-03-31
207,500 GBP2023-03-31
Current Assets
387,236 GBP2024-03-31
353,355 GBP2023-03-31
Creditors
Current
218,016 GBP2024-03-31
208,101 GBP2023-03-31
Net Current Assets/Liabilities
169,220 GBP2024-03-31
145,254 GBP2023-03-31
Total Assets Less Current Liabilities
389,369 GBP2024-03-31
439,356 GBP2023-03-31
Creditors
Non-current
-85,500 GBP2024-03-31
-123,500 GBP2023-03-31
Net Assets/Liabilities
277,532 GBP2024-03-31
276,351 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
277,512 GBP2024-03-31
276,331 GBP2023-03-31
Equity
277,532 GBP2024-03-31
276,351 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,200 GBP2024-03-31
24,200 GBP2023-03-31
Plant and equipment
476,783 GBP2024-03-31
483,082 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
500,983 GBP2024-03-31
507,282 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,680 GBP2024-03-31
8,470 GBP2023-03-31
Plant and equipment
271,154 GBP2024-03-31
204,710 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,834 GBP2024-03-31
213,180 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,210 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
66,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
14,520 GBP2024-03-31
15,730 GBP2023-03-31
Plant and equipment
205,629 GBP2024-03-31
278,372 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,695 GBP2024-03-31
Amounts falling due within one year, Current
82,743 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
9,859 GBP2024-03-31
Amounts falling due within one year, Current
12,175 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
109,554 GBP2024-03-31
Amounts falling due within one year, Current
94,918 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,593 GBP2024-03-31
55,367 GBP2023-03-31
Other Taxation & Social Security Payable
Current
106,093 GBP2024-03-31
63,348 GBP2023-03-31
Other Creditors
Current
16,330 GBP2024-03-31
51,386 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
85,500 GBP2024-03-31
123,500 GBP2023-03-31

  • OAK BY DESIGN LTD
    Info
    PENNY BRICKS & TIMBER LIMITED - 2024-10-30
    Registered number 04384416
    icon of addressUnit 2c Locksley Business Park, Blind Lane Tockwith, York YO26 7QJ
    Private Limited Company incorporated on 2002-02-28 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.