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 2
  • 1
    Burley, Richard
    Mortgage Broker born in April 1963
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Burley, Richard
    Mortgage Broker
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Richard Burley
    Born in April 1963
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jacob, Stuart Peter
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Peter Jacob
    Born in August 1968
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ramtuhul, Arvin
    Mortgage Brokers born in June 1974
    Individual
    Officer
    2008-04-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 2
    Howard, Ursulagh
    Director born in November 1971
    Individual
    Officer
    2005-10-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Black, Michael Robert
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Michael Robert Black
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Stuart Peter Jacob
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Galvin, Michael Andrew
    Mortgage Broker born in June 1965
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Rapson, Mark Anthony
    Director born in August 1965
    Individual
    Officer
    2005-10-31 ~ 2008-03-31
    OF - Director → CIF 0
    Rapson, Mark Anthony
    Individual
    Officer
    2005-10-31 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD MORTGAGE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
107,515 GBP2023-12-31
120,954 GBP2022-12-31
Property, Plant & Equipment
4,324 GBP2023-12-31
2,829 GBP2022-12-31
Fixed Assets - Investments
927 GBP2023-12-31
927 GBP2022-12-31
Fixed Assets
112,766 GBP2023-12-31
124,710 GBP2022-12-31
Debtors
21,436 GBP2023-12-31
14,888 GBP2022-12-31
Cash at bank and in hand
203,759 GBP2023-12-31
260,802 GBP2022-12-31
Current Assets
225,195 GBP2023-12-31
275,690 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-92,725 GBP2023-12-31
-120,125 GBP2022-12-31
Net Current Assets/Liabilities
132,470 GBP2023-12-31
155,565 GBP2022-12-31
Total Assets Less Current Liabilities
245,236 GBP2023-12-31
280,275 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-56,679 GBP2023-12-31
-99,988 GBP2022-12-31
Net Assets/Liabilities
187,476 GBP2023-12-31
179,580 GBP2022-12-31
Equity
Called up share capital
420 GBP2023-12-31
420 GBP2022-12-31
Retained earnings (accumulated losses)
187,056 GBP2023-12-31
179,160 GBP2022-12-31
Equity
187,476 GBP2023-12-31
179,580 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
134,394 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,879 GBP2023-12-31
13,440 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,439 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
107,515 GBP2023-12-31
120,954 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,730 GBP2023-12-31
28,982 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,406 GBP2023-12-31
26,153 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,324 GBP2023-12-31
2,829 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,606 GBP2023-12-31
10,679 GBP2022-12-31
Other Debtors
Current
4,015 GBP2023-12-31
2,730 GBP2022-12-31
Prepayments/Accrued Income
Current
2,815 GBP2023-12-31
1,479 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,111 GBP2023-12-31
9,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37 GBP2023-12-31
38 GBP2022-12-31
Corporation Tax Payable
Current
29,976 GBP2023-12-31
47,582 GBP2022-12-31
Other Creditors
Current
34,441 GBP2023-12-31
48,290 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,160 GBP2023-12-31
14,263 GBP2022-12-31
Creditors
Current
92,725 GBP2023-12-31
120,125 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,364 GBP2023-12-31
33,475 GBP2022-12-31
Other Creditors
Non-current
33,315 GBP2023-12-31
66,513 GBP2022-12-31
Creditors
Non-current
56,679 GBP2023-12-31
99,988 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
420 GBP2023-12-31
420 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,148 GBP2023-12-31
2,148 GBP2022-12-31
Related profiles found in government register
  • OAKWOOD MORTGAGE SERVICES LIMITED
    Info
    Registered number 05608090
    Astra House, The Common, Cranleigh, Surrey GU6 8RZ
    Private Limited Company incorporated on 2005-10-31 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • OAKWOOD MORTGAGE SERVICES LTD
    S
    Registered number 5608090
    Astra House, The Common, Cranleigh, England, GU6 8RZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    CIF 1 - LLP Member → ME

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