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
Born in May 1954Individual (2 offsprings)Officer
2012-03-22 ~ nowOF - Director → CIF 0Mrs Janet Ann Ladyman
Born in May 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Brad Harvey
Born in July 1973Individual (1 offspring)Person with significant control 2020-01-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ladyman, Stephen John
Born in November 1952Individual (8 offsprings)Officer 2012-03-22 ~ nowOF - Director → CIF 0Mr Stephen John Ladyman
Born in November 1952Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OAK RETIREMENT LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
585 GBP2024-12-31
1,207 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
685 GBP2024-12-31
1,207 GBP2023-12-31
Debtors
Current
21,459 GBP2024-12-31
4,145 GBP2023-12-31
Cash at bank and in hand
376 GBP2024-12-31
15,513 GBP2023-12-31
Current Assets
21,835 GBP2024-12-31
19,658 GBP2023-12-31
Net Current Assets/Liabilities
-9,974 GBP2024-12-31
-52,453 GBP2023-12-31
Total Assets Less Current Liabilities
-9,289 GBP2024-12-31
-51,246 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2024-12-31
Net Assets/Liabilities
-11,789 GBP2024-12-31
-59,746 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-11,989 GBP2024-12-31
-59,946 GBP2023-12-31
Equity
-11,789 GBP2024-12-31
-59,746 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
622 GBP2024-01-01 ~ 2024-12-31
1,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,355 GBP2024-12-31
6,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,355 GBP2024-12-31
6,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,770 GBP2024-12-31
5,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,770 GBP2024-12-31
5,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
585 GBP2024-12-31
1,207 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
Other Debtors
21,459 GBP2024-12-31
4,145 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
21,459 GBP2024-12-31
Current, Amounts falling due within one year
4,145 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,000 GBP2023-12-31
Non-current, Amounts falling due after one year
2,500 GBP2024-12-31
Other Remaining Borrowings
Non-current
2,500 GBP2024-12-31
8,500 GBP2023-12-31
Bank Borrowings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Related profiles found in government register
- Registered number 08001013
OAK RETIREMENT LIMITED
Info
2 Rainsbrook Close, Southam, Warwickshire CV47 1GLPRIVATE LIMITED COMPANY incorporated on 2012-03-22 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 OAK RETIREMENT LIMITED
SRegistered number 08001013CIF 12, Rainsbrook Close, Southam, Warwickshire, England, CV47 1GLOAK RETIREMENT LIMITED
SRegistered number 08001013Q1, Quadrant Way, Hardwicke, Gloucester, United Kingdom, GL2 2RNPrivate Limited Company in Companies House, United KingdomCIF 2OAK RETIREMENT LTD
SRegistered number 080010132, Rainsbrook Close, Southam, Warwickshire, England, CV47 1GLPrivate Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 12 Rainsbrook Close, Southam, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)45,091 GBP2024-03-31Officer 2013-04-10 ~ nowCIF 1 - Secretary → ME
- 2Cv47 1gl Rainsbrook Close, Southam, Warwickshire, EnglandActive Corporate (2 parents)Person with significant control 2025-06-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Q1 Quadrant Way, Hardwicke, GloucesterActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-515,555 GBP2024-03-31Person with significant control 2020-11-12 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 11-15 Wigmore Street, C/o Frogmore, London, EnglandActive Corporate (3 parents)Equity (Company account)86 GBP2024-03-31Person with significant control 2018-03-12 ~ 2020-09-01CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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