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 3
  • 1
    Ladyman, Janet Ann
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
    Mrs Janet Ann Ladyman
    Born in May 1954
    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
    Ladyman, Stephen John
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ladyman
    Born in November 1952
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Brad Harvey
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OAK RETIREMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,207 GBP2023-12-31
1,271 GBP2022-12-31
Debtors
Current
4,145 GBP2023-12-31
400 GBP2022-12-31
Cash at bank and in hand
15,513 GBP2023-12-31
4,558 GBP2022-12-31
Current Assets
19,658 GBP2023-12-31
4,958 GBP2022-12-31
Net Current Assets/Liabilities
-52,453 GBP2023-12-31
-102,890 GBP2022-12-31
Total Assets Less Current Liabilities
-51,246 GBP2023-12-31
-101,619 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,500 GBP2023-12-31
-32,708 GBP2022-12-31
Net Assets/Liabilities
-59,746 GBP2023-12-31
-134,327 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-59,946 GBP2023-12-31
-134,527 GBP2022-12-31
Equity
-59,746 GBP2023-12-31
-134,327 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,233 GBP2023-01-01 ~ 2023-12-31
955 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,355 GBP2023-12-31
5,186 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,355 GBP2023-12-31
5,186 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,148 GBP2023-12-31
3,915 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,148 GBP2023-12-31
3,915 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
1,207 GBP2023-12-31
1,271 GBP2022-12-31
Other Debtors
4,145 GBP2023-12-31
400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,145 GBP2023-12-31
400 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,000 GBP2023-12-31
Non-current, Amounts falling due after one year
8,500 GBP2023-12-31
32,708 GBP2022-12-31
Bank Borrowings
Non-current
13,943 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,500 GBP2023-12-31
18,765 GBP2022-12-31
Total Borrowings
Non-current
8,500 GBP2023-12-31
32,708 GBP2022-12-31
Bank Borrowings
Current
6,000 GBP2023-12-31
Related profiles found in government register
  • OAK RETIREMENT LIMITED
    Info
    Registered number 08001013
    2 Rainsbrook Close, Southam, Warwickshire CV47 1GL
    Private Limited Company incorporated on 2012-03-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • OAK RETIREMENT LIMITED
    S
    Registered number 08001013
    2, Rainsbrook Close, Southam, Warwickshire, England, CV47 1GL
    CIF 1
  • OAK RETIREMENT LIMITED
    S
    Registered number 08001013
    Q1, Quadrant Way, Hardwicke, Gloucester, United Kingdom, GL2 2RN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • OAK RETIREMENT LTD
    S
    Registered number 8001013
    Manzano, St Mary's Lane, Pilton, Somerset, United Kingdom, BA4 4BD
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Rainsbrook Close, Southam, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,091 GBP2024-03-31
    Officer
    2013-04-10 ~ now
    CIF 1 - Secretary → ME
  • 2
    Q1 Quadrant Way, Hardwicke, Gloucester
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,555 GBP2024-03-31
    Person with significant control
    2020-11-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 11-15 Wigmore Street, C/o Frogmore, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Person with significant control
    2018-03-12 ~ 2020-09-01
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.