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
    Mr Philip Matthew Gardiner
    Born in March 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bohill, Paul John
    Consultant born in August 1944
    Individual (32 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gardiner, Philip Matthew
    Director born in April 1976
    Individual (20 offsprings)
    Officer
    2012-06-20 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Godfrey, John
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Bohill, Paul John
    Business Consultant born in August 1944
    Individual (32 offsprings)
    Officer
    2019-11-27 ~ 2019-12-09
    OF - Director → CIF 0
parent relation
Company in focus

OAKMERE HOLDING GROUP LIMITED

Previous name
ALA (UK) LIMITED - 2017-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
192 GBP2023-05-31
765 GBP2022-05-31
Fixed Assets - Investments
100,000 GBP2023-05-31
Fixed Assets
100,192 GBP2023-05-31
765 GBP2022-05-31
Total Inventories
67,800 GBP2023-05-31
47,250 GBP2022-05-31
Debtors
159,100 GBP2023-05-31
131,652 GBP2022-05-31
Cash at bank and in hand
2,320 GBP2023-05-31
1,042 GBP2022-05-31
Current Assets
229,220 GBP2023-05-31
179,944 GBP2022-05-31
Net Current Assets/Liabilities
101,912 GBP2023-05-31
161,529 GBP2022-05-31
Total Assets Less Current Liabilities
202,104 GBP2023-05-31
162,294 GBP2022-05-31
Net Assets/Liabilities
202,104 GBP2023-05-31
162,294 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
201,104 GBP2023-05-31
161,294 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,720 GBP2023-05-31
1,720 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,528 GBP2023-05-31
955 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
573 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
192 GBP2023-05-31
765 GBP2022-05-31
Value of work in progress
67,800 GBP2023-05-31
47,250 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
66,579 GBP2023-05-31
21,579 GBP2022-05-31
Other Debtors
Current
4,000 GBP2023-05-31
4,000 GBP2022-05-31
Amounts owed by directors
Current
44,083 GBP2023-05-31
46,991 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
22,788 GBP2023-05-31
59,082 GBP2022-05-31
Corporation Tax Payable
Current
21,731 GBP2023-05-31
12,117 GBP2022-05-31
Other Creditors
Current
100,000 GBP2023-05-31
Amounts owed to group undertakings
Current
5,577 GBP2023-05-31
6,298 GBP2022-05-31
Related profiles found in government register
  • OAKMERE HOLDING GROUP LIMITED
    Info
    ALA (UK) LIMITED - 2017-07-19
    Registered number 08113519
    25 St. Margarets Green, Ipswich IP4 2BN
    Private Limited Company incorporated on 2012-06-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • OAKMERE HOLDING GROUP LIMITED
    S
    Registered number 08113519
    25, St. Margarets Green, Ipswich, United Kingdom, IP4 2BN
    CIF 1 CIF 2
  • OAKMERE HOLDING GROUP LIMITED
    S
    Registered number 08113519
    Office 4 Mauds Court, Long Lane, Tendring, Clacton-on-sea, United Kingdom, CO16 0BG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    26 St Margarets Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Person with significant control
    2022-09-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CRESCENT INVESTMENTS (MIDDLE EAST) LTD - 2022-08-01
    The Elms, Old Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    26 St Margarets Green, Ipswich, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-05-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    25 St. Margarets Green, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Saracens House, 25 St. Margarets Green, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    G&G GLOBAL ENTERPRISES LTD - 2016-05-16
    25 St. Margarets Green, Ipswich, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,447 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    25 Saracens House, 25 St Margarets Green, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Person with significant control
    2022-10-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    25 St. Margarets Green, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Jackson House, 86 Sandy Hill Lane, Ipswich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    CIF 3 - Director → ME
  • 10
    FLYING HIGH VENTURES LTD - 2023-04-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-01 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-17 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    26 St Margaret`s Street, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    681,750 GBP2023-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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.