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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 2
  • 1
    O'neill, Derek Patrick
    Born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
    Mr Derek Patrick O'neill
    Born in April 1963
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    O'neill, Karen
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OAKLEY LORIEN LIMITED

Previous name
CARBONEERING LIMITED - 2013-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
3,710,626 GBP2024-05-31
5,473,244 GBP2023-05-31
Investment Property
2,757,494 GBP2024-05-31
2,757,494 GBP2023-05-31
Fixed Assets
6,468,120 GBP2024-05-31
8,230,738 GBP2023-05-31
Debtors
1,680,345 GBP2024-05-31
1,602,306 GBP2023-05-31
Cash at bank and in hand
270,901 GBP2024-05-31
118,751 GBP2023-05-31
Current Assets
1,951,246 GBP2024-05-31
1,721,057 GBP2023-05-31
Creditors
Current
232,340 GBP2024-05-31
12,941 GBP2023-05-31
Net Current Assets/Liabilities
1,718,906 GBP2024-05-31
1,708,116 GBP2023-05-31
Total Assets Less Current Liabilities
8,187,026 GBP2024-05-31
9,938,854 GBP2023-05-31
Creditors
Non-current
-1,610,000 GBP2023-05-31
Net Assets/Liabilities
7,958,069 GBP2024-05-31
8,130,593 GBP2023-05-31
Equity
Called up share capital
10 GBP2024-05-31
500,010 GBP2023-05-31
Revaluation reserve
686,871 GBP2024-05-31
594,784 GBP2023-05-31
Capital redemption reserve
500,000 GBP2024-05-31
Retained earnings (accumulated losses)
6,771,188 GBP2024-05-31
7,035,799 GBP2023-05-31
Equity
7,958,069 GBP2024-05-31
8,130,593 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,244 GBP2023-05-31
Furniture and fittings
923 GBP2023-05-31
Computers
334 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,501 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,244 GBP2023-05-31
Furniture and fittings
923 GBP2023-05-31
Computers
334 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,501 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2,255,781 GBP2024-05-31
2,255,781 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
1,454,845 GBP2024-05-31
3,217,463 GBP2023-05-31
Disposals
-1,950,000 GBP2024-05-31
Investments in Group Undertakings
2,255,781 GBP2024-05-31
2,255,781 GBP2023-05-31
Other Investments Other Than Loans
1,454,845 GBP2024-05-31
3,217,463 GBP2023-05-31
Investment Property - Fair Value Model
2,757,494 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,672,303 GBP2024-05-31
1,593,541 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
8,042 GBP2024-05-31
Current, Amounts falling due within one year
8,765 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,680,345 GBP2024-05-31
Current, Amounts falling due within one year
1,602,306 GBP2023-05-31
Trade Creditors/Trade Payables
Current
475 GBP2024-05-31
2,886 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,652 GBP2023-05-31
Other Creditors
Current
231,865 GBP2024-05-31
5,403 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,610,000 GBP2023-05-31
More than five year, Non-current
1,610,000 GBP2023-05-31

Related profiles found in government register
  • OAKLEY LORIEN LIMITED
    Info
    CARBONEERING LIMITED - 2013-07-19
    Registered number 07634476
    icon of address45 Green Farm Road, Newport Pagnell MK16 0JY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • OAKLEY LORIEN LIMITED
    S
    Registered number 07634476
    icon of address45 Green Farm Road, Green Farm Road, Newport Pagnell, England, MK16 0JY
    Limited Company in England
    CIF 1
  • OAKLEY LORIEN LIMITED
    S
    Registered number 07634476
    icon of address45, Green Farm Road, Newport Pagnell, England, MK16 0JY
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VERTICAL IT LTD - 2014-11-03
    icon of address45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SIGNATURE LIMITED - 1997-08-21
    icon of address45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,565,893 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LORIEN CONSULTING LIMITED - 2014-11-03
    AIM PLUS LIMITED - 2013-02-06
    icon of address45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,785 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address8 Grange Cottage Close, Cawston, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,373 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-30 ~ 2021-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.