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
    Hamilton, Edward James
    Marketing Director born in January 1976
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
    Hamilton, Edward James
    Secretary
    Individual (9 offsprings)
    Officer
    2003-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hamilton, Edward Cheney
    Director born in October 1938
    Individual (11 offsprings)
    Officer
    2003-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    30-34, North Street, Hailsham, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    157,408 GBP2023-12-31
    Person with significant control
    2017-12-28 ~ dissolved
    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
Ceased 4
  • 1
    Mr Edward James Hamilton
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    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
  • 2
    Mr Edward Cheney Hamilton
    Born in October 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-01-23 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-23 ~ 2003-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAK PRODUCTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
369,857 GBP2019-12-31
386,947 GBP2018-12-31
Total Inventories
158,532 GBP2019-12-31
203,676 GBP2018-12-31
Debtors
496,695 GBP2019-12-31
340,350 GBP2018-12-31
Cash at bank and in hand
583 GBP2019-12-31
431 GBP2018-12-31
Current Assets
655,810 GBP2019-12-31
544,457 GBP2018-12-31
Net Current Assets/Liabilities
48,890 GBP2019-12-31
-125,298 GBP2018-12-31
Total Assets Less Current Liabilities
418,747 GBP2019-12-31
261,649 GBP2018-12-31
Creditors
Non-current
-250,243 GBP2019-12-31
-117,361 GBP2018-12-31
Net Assets/Liabilities
168,504 GBP2019-12-31
144,288 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
167,504 GBP2019-12-31
143,288 GBP2018-12-31
Equity
168,504 GBP2019-12-31
144,288 GBP2018-12-31
Average Number of Employees
192019-01-01 ~ 2019-12-31
262018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,115 GBP2019-12-31
5,115 GBP2018-12-31
Plant and equipment
398,095 GBP2019-12-31
391,624 GBP2018-12-31
Furniture and fittings
45,139 GBP2019-12-31
45,139 GBP2018-12-31
Computers
25,786 GBP2019-12-31
22,048 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
474,135 GBP2019-12-31
463,926 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,115 GBP2019-12-31
5,115 GBP2018-12-31
Plant and equipment
59,210 GBP2019-12-31
38,982 GBP2018-12-31
Furniture and fittings
24,389 GBP2019-12-31
20,726 GBP2018-12-31
Computers
15,564 GBP2019-12-31
12,156 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,278 GBP2019-12-31
76,979 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,228 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
3,663 GBP2019-01-01 ~ 2019-12-31
Computers
3,408 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,299 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
338,885 GBP2019-12-31
352,642 GBP2018-12-31
Furniture and fittings
20,750 GBP2019-12-31
24,413 GBP2018-12-31
Computers
10,222 GBP2019-12-31
9,892 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
328,461 GBP2019-12-31
274,820 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
39,172 GBP2019-12-31
30,984 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
129,062 GBP2019-12-31
34,546 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
496,695 GBP2019-12-31
340,350 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
130,116 GBP2019-12-31
139,124 GBP2018-12-31
Trade Creditors/Trade Payables
Current
192,505 GBP2019-12-31
279,490 GBP2018-12-31
Other Taxation & Social Security Payable
Current
113,701 GBP2019-12-31
73,892 GBP2018-12-31
Other Creditors
Current
170,598 GBP2019-12-31
177,249 GBP2018-12-31
Non-current
250,243 GBP2019-12-31
117,361 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2019-12-31
  • OAK PRODUCTS LIMITED
    Info
    Registered number 04645843
    2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    Private Limited Company incorporated on 2003-01-23 and dissolved on 2024-03-01 (21 years 1 month). The company status is Dissolved.
    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.