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
    Reed, Charles Benjamin
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2012-01-05 ~ now
    OF - director → CIF 0
    Mr Charles Benjamin Reed
    Born in April 1963
    Individual (8 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
  • 2
    Reed, Andrea
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ now
    OF - director → CIF 0
    Mrs Andrea Reed
    Born in May 1964
    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
parent relation
Company in focus

OAK END LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
425 GBP2023-06-30
Investment Property
8,750,000 GBP2024-06-30
8,750,000 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Current
533,533 GBP2024-06-30
436,641 GBP2023-06-30
Cash at bank and in hand
23,703 GBP2024-06-30
22,847 GBP2023-06-30
Net Assets/Liabilities
1,479,006 GBP2024-06-30
1,443,163 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
998,668 GBP2024-06-30
998,668 GBP2023-06-30
Retained earnings (accumulated losses)
480,138 GBP2024-06-30
444,295 GBP2023-06-30
Equity
1,479,006 GBP2024-06-30
1,443,163 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
849 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-30
849 GBP2023-06-30
Property, Plant & Equipment - Disposals
Other
-849 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-849 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
424 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
424 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
212 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
425 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Other Debtors
Current
10,581 GBP2024-06-30
10,965 GBP2023-06-30
Trade Creditors/Trade Payables
Current
513 GBP2024-06-30
6,848 GBP2023-06-30
Other Creditors
Current
68,274 GBP2024-06-30
69,243 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
5,075,530 GBP2024-06-30
5,075,288 GBP2023-06-30
Amounts owed to directors
Non-current
2,540,280 GBP2024-06-30
2,484,205 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-07-01 ~ 2024-06-30
50 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • OAK END LIMITED
    Info
    Registered number 07897814
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2012-01-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • OAK END LIMITED
    S
    Registered number 7897814
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,934 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CBR PROPERTIES LIMITED - 2020-07-07
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -20,478 GBP2024-06-30
    Person with significant control
    2021-01-31 ~ 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

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