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 6
  • 1
    Leslie, John Stewart
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2017-01-02 ~ now
    OF - director → CIF 0
  • 2
    Sherratt, David Mark
    Ceo born in June 1967
    Individual (30 offsprings)
    Officer
    2016-03-03 ~ now
    OF - director → CIF 0
  • 3
    Williams, Tarquin Owen
    Finance Director born in June 1970
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    King, Dermot Francis
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
  • 5
    Borg Neal, Peter James
    Director born in June 1961
    Individual (23 offsprings)
    Officer
    2005-04-22 ~ now
    OF - director → CIF 0
  • 6
    OAKMAN GROUP PLC - now
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,478 GBP2022-07-04 ~ 2023-07-02
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Halliday, Linda Mary
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2014-07-05
    OF - director → CIF 0
  • 2
    Borg Neal, Moira Kathleen
    Director born in December 1965
    Individual
    Officer
    2005-04-22 ~ 2007-06-13
    OF - director → CIF 0
  • 3
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2021-12-15
    OF - director → CIF 0
  • 4
    Harman, Andrew John
    Director born in October 1962
    Individual (28 offsprings)
    Officer
    2018-09-06 ~ 2021-12-01
    OF - director → CIF 0
  • 5
    Lloyd, Christopher James
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2014-02-04
    OF - secretary → CIF 0
  • 6
    Ford, Alex
    Ops Director born in September 1981
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2024-01-18
    OF - director → CIF 0
  • 7
    Sidwell, David George
    Businessman born in January 1956
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2021-12-15
    OF - director → CIF 0
  • 8
    Evans, Joseph Oliver
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2019-12-31
    OF - director → CIF 0
    Evans, Joseph Oliver
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2019-12-31
    OF - secretary → CIF 0
  • 9
    Smith, Michael John
    Director born in October 1960
    Individual (4795 offsprings)
    Officer
    2010-04-01 ~ 2021-12-15
    OF - director → CIF 0
  • 10
    Radley, Mark
    Builder born in June 1963
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2021-11-18
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-22 ~ 2005-04-22
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-22 ~ 2005-04-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

OAKMAN INNS AND RESTAURANTS LIMITED

Previous name
OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
8492022-07-04 ~ 2023-07-02
8052021-07-04 ~ 2022-07-03
Turnover/Revenue
35,663,469 GBP2022-07-04 ~ 2023-07-02
34,819,622 GBP2021-07-04 ~ 2022-07-03
Cost of Sales
-25,301,178 GBP2022-07-04 ~ 2023-07-02
-22,993,773 GBP2021-07-04 ~ 2022-07-03
Gross Profit/Loss
10,362,291 GBP2022-07-04 ~ 2023-07-02
11,825,849 GBP2021-07-04 ~ 2022-07-03
Administrative Expenses
-12,042,145 GBP2022-07-04 ~ 2023-07-02
-8,704,515 GBP2021-07-04 ~ 2022-07-03
Operating Profit/Loss
-1,814,643 GBP2022-07-04 ~ 2023-07-02
2,532,189 GBP2021-07-04 ~ 2022-07-03
Profit/Loss on Ordinary Activities Before Tax
-6,502,872 GBP2022-07-04 ~ 2023-07-02
-1,735,469 GBP2021-07-04 ~ 2022-07-03
Profit/Loss
-6,502,872 GBP2022-07-04 ~ 2023-07-02
-1,735,469 GBP2021-07-04 ~ 2022-07-03
Comprehensive Income/Expense
-6,502,872 GBP2022-07-04 ~ 2023-07-02
-1,735,469 GBP2021-07-04 ~ 2022-07-03
Intangible Assets
105,565 GBP2023-07-02
102,516 GBP2022-07-03
Property, Plant & Equipment
22,622,915 GBP2023-07-02
20,554,862 GBP2022-07-03
Fixed Assets - Investments
1,164,712 GBP2023-07-02
1,164,711 GBP2022-07-03
Fixed Assets
23,893,192 GBP2023-07-02
21,822,089 GBP2022-07-03
Total Inventories
483,700 GBP2023-07-02
305,823 GBP2022-07-03
Debtors
Current
21,144,226 GBP2023-07-02
20,926,738 GBP2022-07-03
Cash at bank and in hand
240,518 GBP2023-07-02
3,064,360 GBP2022-07-03
Current Assets
21,868,444 GBP2023-07-02
24,296,921 GBP2022-07-03
Creditors
Current, Amounts falling due within one year
-60,584,730 GBP2023-07-02
-54,439,232 GBP2022-07-03
Net Current Assets/Liabilities
-38,716,286 GBP2023-07-02
-30,142,311 GBP2022-07-03
Total Assets Less Current Liabilities
-14,823,094 GBP2023-07-02
-8,320,222 GBP2022-07-03
Creditors
Non-current, Amounts falling due after one year
-1,400,000 GBP2023-07-02
-1,400,000 GBP2022-07-03
Net Assets/Liabilities
-16,223,094 GBP2023-07-02
-9,720,222 GBP2022-07-03
Equity
Called up share capital
1,180,566 GBP2023-07-02
1,180,566 GBP2022-07-03
1,180,566 GBP2021-07-04
Share premium
20,693,483 GBP2023-07-02
20,693,483 GBP2022-07-03
20,693,483 GBP2021-07-04
Other miscellaneous reserve
1,226,357 GBP2023-07-02
1,226,357 GBP2022-07-03
1,226,357 GBP2021-07-04
Retained earnings (accumulated losses)
-39,323,500 GBP2023-07-02
-32,820,628 GBP2022-07-03
-31,085,159 GBP2021-07-04
Equity
-16,223,094 GBP2023-07-02
-9,720,222 GBP2022-07-03
-7,984,753 GBP2021-07-04
Profit/Loss
Retained earnings (accumulated losses)
-6,502,872 GBP2022-07-04 ~ 2023-07-02
-1,735,469 GBP2021-07-04 ~ 2022-07-03
Audit Fees/Expenses
41,000 GBP2022-07-04 ~ 2023-07-02
29,500 GBP2021-07-04 ~ 2022-07-03
Wages/Salaries
15,180,504 GBP2022-07-04 ~ 2023-07-02
14,869,097 GBP2021-07-04 ~ 2022-07-03
Social Security Costs
1,165,853 GBP2022-07-04 ~ 2023-07-02
1,100,308 GBP2021-07-04 ~ 2022-07-03
Staff Costs/Employee Benefits Expense
16,764,357 GBP2022-07-04 ~ 2023-07-02
16,315,304 GBP2021-07-04 ~ 2022-07-03
Director Remuneration
1,233,169 GBP2022-07-04 ~ 2023-07-02
1,107,318 GBP2021-07-04 ~ 2022-07-03
Tax Expense/Credit at Applicable Tax Rate
-1,416,064 GBP2022-07-04 ~ 2023-07-02
-329,739 GBP2021-07-04 ~ 2022-07-03
Intangible Assets - Gross Cost
Development expenditure
892,487 GBP2023-07-02
838,239 GBP2022-07-03
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
786,922 GBP2023-07-02
735,723 GBP2022-07-03
Intangible Assets
Development expenditure
105,565 GBP2023-07-02
102,516 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,573,160 GBP2023-07-02
1,570,647 GBP2022-07-03
Furniture and fittings
10,257,637 GBP2023-07-02
8,657,706 GBP2022-07-03
Office equipment
1,399,807 GBP2023-07-02
1,384,942 GBP2022-07-03
Other
1,376,356 GBP2023-07-02
712,232 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,278,321 GBP2022-07-03
Furniture and fittings
2,635,699 GBP2022-07-03
Office equipment
1,318,152 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
132,966 GBP2022-07-04 ~ 2023-07-02
Furniture and fittings, Owned/Freehold
961,182 GBP2022-07-04 ~ 2023-07-02
Office equipment, Owned/Freehold
64,877 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,411,287 GBP2023-07-02
Furniture and fittings
3,596,881 GBP2023-07-02
Office equipment
1,383,029 GBP2023-07-02
Other
688,012 GBP2023-07-02
Property, Plant & Equipment
Plant and equipment
161,873 GBP2023-07-02
292,326 GBP2022-07-03
Furniture and fittings
6,660,756 GBP2023-07-02
6,022,007 GBP2022-07-03
Office equipment
16,778 GBP2023-07-02
66,790 GBP2022-07-03
Other
688,344 GBP2023-07-02
190,213 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
33,903,355 GBP2023-07-02
30,438,786 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,883,924 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,086,348 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,280,440 GBP2023-07-02
Finished Goods/Goods for Resale
483,700 GBP2023-07-02
305,823 GBP2022-07-03
Trade Debtors/Trade Receivables
Current
44,991 GBP2023-07-02
413,959 GBP2022-07-03
Amounts Owed by Group Undertakings
Current
18,533,242 GBP2023-07-02
16,209,824 GBP2022-07-03
Other Debtors
Current
2,188,292 GBP2023-07-02
1,540,394 GBP2022-07-03
Prepayments/Accrued Income
Current
259,962 GBP2023-07-02
2,021,187 GBP2022-07-03
Cash and Cash Equivalents
240,518 GBP2023-07-02
3,064,360 GBP2022-07-03
Bank Borrowings
Current
5,356,308 GBP2023-07-02
5,729,371 GBP2022-07-03
Other Remaining Borrowings
Current
8,073,812 GBP2023-07-02
11,598,411 GBP2022-07-03
Trade Creditors/Trade Payables
Current
3,776,190 GBP2023-07-02
3,616,887 GBP2022-07-03
Amounts owed to group undertakings
Current
29,023,853 GBP2023-07-02
21,919,152 GBP2022-07-03
Taxation/Social Security Payable
Current
2,341,317 GBP2023-07-02
4,381,078 GBP2022-07-03
Other Creditors
Current
1,861,260 GBP2023-07-02
1,486,520 GBP2022-07-03
Accrued Liabilities/Deferred Income
Current
9,911,497 GBP2023-07-02
5,446,105 GBP2022-07-03
Creditors
Current
60,584,730 GBP2023-07-02
54,439,232 GBP2022-07-03
Other Remaining Borrowings
Non-current
1,400,000 GBP2023-07-02
1,400,000 GBP2022-07-03
Creditors
Non-current
1,400,000 GBP2023-07-02
1,400,000 GBP2022-07-03
Bank Borrowings
Current, Amounts falling due within one year
5,356,308 GBP2023-07-02
5,729,371 GBP2022-07-03
Total Borrowings
Current, Amounts falling due within one year
13,430,120 GBP2023-07-02
17,327,782 GBP2022-07-03
Total Borrowings
14,830,120 GBP2023-07-02
18,727,782 GBP2022-07-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,826,050 shares2023-07-02
9,826,050 shares2022-07-03
Par Value of Share
Class 1 ordinary share
0.102022-07-04 ~ 2023-07-02
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,978,612 shares2023-07-02
1,978,612 shares2022-07-03
Par Value of Share
Class 2 ordinary share
0.102022-07-04 ~ 2023-07-02
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-07-02
1,000 shares2022-07-03
Par Value of Share
Class 3 ordinary share
0.102022-07-04 ~ 2023-07-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,693,000 GBP2023-07-02
2,750,000 GBP2022-07-03
Between one and five year
10,772,000 GBP2023-07-02
10,998,000 GBP2022-07-03
More than five year
41,848,000 GBP2023-07-02
42,514,000 GBP2022-07-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,313,000 GBP2023-07-02
56,262,000 GBP2022-07-03
Related profiles found in government register
  • OAKMAN INNS AND RESTAURANTS LIMITED
    Info
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    Registered number 05432837
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire HP4 1AD
    Private Limited Company incorporated on 2005-04-22 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • OAKMAN INNS AND RESTAURANTS LIMITED
    S
    Registered number 05432837
    9 Akeman Street, Tring, Hertfordshire, HP23 6AA
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • OAKMAN INNS AND RESTAURANTS LIMITED
    S
    Registered number 05432837
    9, Akeman Street, Tring, Herts, United Kingdom, HP23 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    171,450 GBP2022-07-03
    Person with significant control
    2019-09-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    STEVTON (NO.475) LIMITED - 2010-06-24
    9 Akeman Street, Tring, Hertfordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -581,316 GBP2023-07-02
    Person with significant control
    2022-01-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,682,236 GBP2023-07-02
    Person with significant control
    2019-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    STEVTON (NO.472) LIMITED - 2010-05-12
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,753,897 GBP2023-07-02
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,211,084 GBP2023-07-02
    Person with significant control
    2016-05-23 ~ 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
  • 7
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.