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 1
  • Mahmood, Athar
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2013-02-26 ~ now
    OF - director → CIF 0
    Mahmood, Athar
    Individual (11 offsprings)
    Officer
    2013-02-26 ~ now
    OF - secretary → CIF 0
    Mr Athar Mahmood
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2017-02-26 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OAKWOOD HOUSE (UK) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2,290,835 GBP2023-10-31
2,290,735 GBP2022-10-31
Fixed Assets
2,290,835 GBP2023-10-31
2,290,735 GBP2022-10-31
Debtors
1,592,288 GBP2023-10-31
1,043,288 GBP2022-10-31
Cash at bank and in hand
206,865 GBP2023-10-31
681,773 GBP2022-10-31
Current Assets
1,799,153 GBP2023-10-31
1,725,061 GBP2022-10-31
Creditors
Current
199,231 GBP2023-10-31
93,437 GBP2022-10-31
Net Current Assets/Liabilities
1,599,922 GBP2023-10-31
1,631,624 GBP2022-10-31
Total Assets Less Current Liabilities
3,890,757 GBP2023-10-31
3,922,359 GBP2022-10-31
Equity
Called up share capital
400 GBP2023-10-31
400 GBP2022-10-31
Share premium
3,737,259 GBP2023-10-31
3,737,259 GBP2022-10-31
Retained earnings (accumulated losses)
153,098 GBP2023-10-31
184,700 GBP2022-10-31
Equity
3,890,757 GBP2023-10-31
3,922,359 GBP2022-10-31
Average Number of Employees
1612022-11-01 ~ 2023-10-31
1452021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
2,290,835 GBP2023-10-31
2,290,735 GBP2022-10-31
Additions to investments
100 GBP2023-10-31
Investments in Group Undertakings
2,290,835 GBP2023-10-31
2,290,735 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,592,288 GBP2023-10-31
1,043,288 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
1,592,288 GBP2023-10-31
1,043,288 GBP2022-10-31
Corporation Tax Payable
Current
28,498 GBP2023-10-31
25,162 GBP2022-10-31
Other Creditors
Current
100,200 GBP2023-10-31
100 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,840 GBP2023-10-31
7,081 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-10-31
Related profiles found in government register
  • OAKWOOD HOUSE (UK) LTD
    Info
    Registered number 08419630
    75/77 Drake Street, Rochdale, Lancashire OL16 1SB
    Private Limited Company incorporated on 2013-02-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • OAKWOOD HOUSE (UK) LTD
    S
    Registered number 08419630
    Roche House, 75/77 Drake Street, Rochdale, Lancashire, OL16 1SB
    Private Limited Company in United Kingdom
    CIF 1
  • OAKWOOD HOUSE (UK) LIMITED
    S
    Registered number 08419630
    75/77, Drake Street, Rochdale, England, OL16 1SB
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Roche House, 75/77 Drake Street, Rochdale, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ROCHECARE LIMITED - 2012-07-24
    OAKLAND PRIVATE NURSING HOMES LIMITED - 1999-03-02
    OAKWOOD HOUSE (ROCHDALE) LIMITED - 1989-11-06
    75-77 Drake Street, Rochdale, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    3,272,983 GBP2023-10-31
    Person with significant control
    2019-05-02 ~ 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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    75/77 Drake Street, Rochdale, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    2,438,098 GBP2023-10-31
    Person with significant control
    2019-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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