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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 5
  • 1
    Theanne, Gabriel France
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ now
    OF - Director → CIF 0
    Mr Gabriel France Theanne
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Theanne, Marie Nathalie
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pengelly, Marie Michelle
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Theanne, Marie Rebecca
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Theanne, Marie Stella
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
    Mrs Marie Stella Theanne
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ 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
Ceased 4
  • 1
    Theanne, Marie Michelle
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Theanne, Marie Nathalie
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2013-02-06
    OF - Director → CIF 0
    Mrs Marie Nathalie Theanne
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sinnett, David Roy
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 4
    Theanne, Marie Rebecca
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2013-02-06
    OF - Director → CIF 0
    Theanne, Marie Rebecca
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2023-06-01
    OF - Secretary → CIF 0
    Ms Marie Rebecca Theanne
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2020-08-31 ~ 2023-05-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OAK COTTAGE CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
114,550 GBP2024-03-31
138,026 GBP2023-03-31
Fixed Assets
114,550 GBP2024-03-31
138,026 GBP2023-03-31
Debtors
60,000 GBP2024-03-31
98,806 GBP2023-03-31
Cash at bank and in hand
41,123 GBP2024-03-31
56,056 GBP2023-03-31
Current Assets
101,123 GBP2024-03-31
154,862 GBP2023-03-31
Creditors
-76,835 GBP2024-03-31
-61,599 GBP2023-03-31
Net Current Assets/Liabilities
24,288 GBP2024-03-31
93,263 GBP2023-03-31
Total Assets Less Current Liabilities
138,838 GBP2024-03-31
231,289 GBP2023-03-31
Net Assets/Liabilities
12,136 GBP2024-03-31
88,243 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
12,126 GBP2024-03-31
88,233 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
26,361 GBP2024-03-31
26,361 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,361 GBP2024-03-31
26,361 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
188,870 GBP2023-03-31
Plant and equipment
156,867 GBP2024-03-31
156,867 GBP2023-03-31
Computers
2,612 GBP2024-03-31
1,539 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
348,349 GBP2024-03-31
347,276 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
56,661 GBP2023-03-31
Plant and equipment
156,867 GBP2024-03-31
152,076 GBP2023-03-31
Computers
1,384 GBP2024-03-31
513 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,799 GBP2024-03-31
209,250 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,791 GBP2023-04-01 ~ 2024-03-31
Computers
871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,549 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,228 GBP2024-03-31
1,026 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
132,209 GBP2023-03-31
Plant and equipment
4,791 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,850 GBP2023-03-31
Prepayments/Accrued Income
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Amounts owed by directors
Current
29,956 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,104 GBP2024-03-31
4,818 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Remaining Borrowings
Current
7,159 GBP2024-03-31
7,166 GBP2023-03-31
Corporation Tax Payable
Current
13,027 GBP2024-03-31
3,351 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,433 GBP2024-03-31
2,760 GBP2023-03-31
Amounts owed to directors
Current
219 GBP2024-03-31
Creditors
Current
76,835 GBP2024-03-31
61,599 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,334 GBP2024-03-31
23,333 GBP2023-03-31
Other Remaining Borrowings
Non-current
113,368 GBP2024-03-31
119,713 GBP2023-03-31
  • OAK COTTAGE CARE LIMITED
    Info
    Registered number 05205429
    icon of address4 Oak Cottage, Wilkins Green Lane, Hatfield, Hertfordshire AL10 9RT
    Private Limited Company incorporated on 2004-08-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.