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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
    Theanne, Marie Stella
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Mrs Marie Stella Theanne
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Sinnett, David Roy
    Individual (8 offsprings)
    Officer
    2004-08-13 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 3
    Pengelly, Marie Michelle
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Theanne, Marie Rebecca
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    2007-07-17 ~ 2013-02-06
    OF - Director → CIF 0
    Theanne, Marie Rebecca
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    2020-08-31 ~ 2023-05-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Theanne, Marie Michelle
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 6
    Theanne, Gabriel France
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Director → CIF 0
    Mr Gabriel France Theanne
    Born in January 1947
    Individual (2 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
  • 7
    Theanne, Marie Nathalie
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    2006-09-12 ~ 2013-02-06
    OF - Director → CIF 0
    Mrs Marie Nathalie Theanne
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OAK COTTAGE CARE LIMITED

Period: 2004-08-13 ~ now
Company number: 05205429
Registered name
OAK COTTAGE CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
117,030 GBP2025-03-31
114,550 GBP2024-03-31
Fixed Assets
117,030 GBP2025-03-31
114,550 GBP2024-03-31
Debtors
77,424 GBP2025-03-31
60,000 GBP2024-03-31
Cash at bank and in hand
131,560 GBP2025-03-31
41,123 GBP2024-03-31
Current Assets
208,984 GBP2025-03-31
101,123 GBP2024-03-31
Creditors
-128,616 GBP2025-03-31
-76,835 GBP2024-03-31
Net Current Assets/Liabilities
80,368 GBP2025-03-31
24,288 GBP2024-03-31
Total Assets Less Current Liabilities
197,398 GBP2025-03-31
138,838 GBP2024-03-31
Net Assets/Liabilities
72,727 GBP2025-03-31
12,136 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
72,717 GBP2025-03-31
12,126 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
26,361 GBP2025-03-31
26,361 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,361 GBP2025-03-31
26,361 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,867 GBP2025-03-31
156,867 GBP2024-03-31
Computers
2,612 GBP2025-03-31
2,612 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
377,998 GBP2025-03-31
348,349 GBP2024-03-31
Motor vehicles
29,649 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,867 GBP2025-03-31
156,867 GBP2024-03-31
Computers
2,254 GBP2025-03-31
1,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,968 GBP2025-03-31
233,799 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,887 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,412 GBP2024-04-01 ~ 2025-03-31
Computers
870 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,412 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
22,237 GBP2025-03-31
Computers
358 GBP2025-03-31
1,228 GBP2024-03-31
Prepayments/Accrued Income
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Amounts owed by directors
Current
17,424 GBP2025-03-31
Trade Creditors/Trade Payables
Current
3,619 GBP2025-03-31
3,104 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
10,820 GBP2025-03-31
7,159 GBP2024-03-31
Corporation Tax Payable
Current
63,284 GBP2025-03-31
13,027 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,840 GBP2025-03-31
3,433 GBP2024-03-31
Amounts owed to directors
Current
219 GBP2024-03-31
Creditors
Current
128,616 GBP2025-03-31
76,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-03-31
13,334 GBP2024-03-31
Other Remaining Borrowings
Non-current
121,337 GBP2025-03-31
113,368 GBP2024-03-31
  • OAK COTTAGE CARE LIMITED
    Info
    Registered number 05205429
    4 Oak Cottage, Wilkins Green Lane, Hatfield, Hertfordshire AL10 9RT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.