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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 6
  • 1
    Pembroke, Andrew Carl
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Pembroke, Andrew Carl
    Property Developer
    Individual (17 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Carl Pembroke
    Born in January 1972
    Individual (17 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
    Philpot, Terence Nicholas
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Terence Nicholas Philpot
    Born in March 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Temple, Peter William Alec
    Property Developer born in March 1944
    Individual (4 offsprings)
    Officer
    2004-08-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Colman, Belinda Dawn
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKVILLE HOMES LIMITED

Period: 2004-08-10 ~ now
Company number: 05202576
Registered name
OAKVILLE HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,437 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,437 GBP2024-01-31
Total Inventories
2,476,100 GBP2024-01-31
2,476,100 GBP2023-01-31
Debtors
440,962 GBP2024-01-31
181,649 GBP2023-01-31
Cash at bank and in hand
43,844 GBP2024-01-31
97,406 GBP2023-01-31
Current Assets
2,960,906 GBP2024-01-31
2,755,155 GBP2023-01-31
Net Current Assets/Liabilities
2,600,827 GBP2024-01-31
2,668,493 GBP2023-01-31
Total Assets Less Current Liabilities
2,600,827 GBP2024-01-31
2,668,493 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,043,261 GBP2024-01-31
-1,115,821 GBP2023-01-31
Net Assets/Liabilities
1,557,566 GBP2024-01-31
1,552,672 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Capital redemption reserve
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,557,065 GBP2024-01-31
1,552,171 GBP2023-01-31
Equity
1,557,566 GBP2024-01-31
1,552,672 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
30,437 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,437 GBP2024-01-31
Raw Materials
2,476,100 GBP2024-01-31
2,476,100 GBP2023-01-31
Trade Debtors/Trade Receivables
2,000 GBP2024-01-31
1,250 GBP2023-01-31
Amounts owed by group undertakings and participating interests
29,634 GBP2024-01-31
21,518 GBP2023-01-31
Other Debtors
409,328 GBP2024-01-31
158,881 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
78,397 GBP2024-01-31
78,397 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,928 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
112,106 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,248 GBP2024-01-31
30,776 GBP2023-01-31
Other Creditors
Amounts falling due within one year
161,400 GBP2024-01-31
-22,511 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,043,261 GBP2024-01-31
1,115,821 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-01-31
200 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2024-01-31
80 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-01-31
20 shares2023-01-31
Related profiles found in government register
  • OAKVILLE HOMES LIMITED
    Info
    Registered number 05202576
    19/20 Regent Street, Great Yarmouth, Norfolk NR30 1RL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • OAKVILLE HOMES LIMITED
    S
    Registered number 05202576
    19/20, Regent Street, Great Yarmouth, Norfolk, United Kingdom, NR30 1RL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    OAKVILLE AP LIMITED
    - now 13338345
    OAKVILLE REAL ESTATE LIMITED
    - 2023-03-22 13338345
    19/20 Regent Street, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-03-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OAKVILLE CAISTER LIMITED
    11191728
    19/20 Regent Street, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,453 GBP2024-01-31
    Person with significant control
    2018-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    OAKVILLE HOUSES LIMITED
    08345170
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    OAKVILLE QUAYS LIMITED
    08733297
    19/20 Regent Street, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    OAKVILLE TP LIMITED
    14746374
    19/20 Regent Street, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    OAKVILLE WAREHOUSING LIMITED
    08733390
    19/20 Regent Street, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,995 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.