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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
    Oak, John
    Born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ now
    OF - Director → CIF 0
    Mr John Oak
    Born in August 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Oak, Christine Beryl Alicia
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
    Mrs Christine Beryl Alicia Oak
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Oak, Christine Beryl Alicia
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BRANKSOME PARK HOLDINGS LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
993,448 GBP2025-03-31
1,010,880 GBP2024-03-31
Fixed Assets - Investments
3,436 GBP2025-03-31
3,436 GBP2024-03-31
Investment Property
495,000 GBP2025-03-31
495,000 GBP2024-03-31
Fixed Assets
1,491,884 GBP2025-03-31
1,509,316 GBP2024-03-31
Debtors
987,818 GBP2025-03-31
899,365 GBP2024-03-31
Cash at bank and in hand
426 GBP2025-03-31
22,165 GBP2024-03-31
Current Assets
988,244 GBP2025-03-31
921,530 GBP2024-03-31
Creditors
Current
320,052 GBP2025-03-31
367,501 GBP2024-03-31
Net Current Assets/Liabilities
668,192 GBP2025-03-31
554,029 GBP2024-03-31
Total Assets Less Current Liabilities
2,160,076 GBP2025-03-31
2,063,345 GBP2024-03-31
Net Assets/Liabilities
1,336,902 GBP2025-03-31
1,247,551 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
666,149 GBP2025-03-31
702,260 GBP2024-03-31
656,919 GBP2023-03-31
Retained earnings (accumulated losses)
670,653 GBP2025-03-31
545,191 GBP2024-03-31
471,422 GBP2023-03-31
Equity
1,336,902 GBP2025-03-31
1,247,551 GBP2024-03-31
1,128,441 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-22,700 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-22,700 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,051 GBP2024-04-01 ~ 2025-03-31
121,110 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
112,051 GBP2024-04-01 ~ 2025-03-31
121,110 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
832024-04-01 ~ 2025-03-31
822023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
990,000 GBP2024-03-31
Plant and equipment
47,348 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,037,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,467 GBP2025-03-31
16,667 GBP2024-03-31
Plant and equipment
15,433 GBP2025-03-31
9,801 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,900 GBP2025-03-31
26,468 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,800 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
5,632 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
961,533 GBP2025-03-31
973,333 GBP2024-03-31
Plant and equipment
31,915 GBP2025-03-31
37,547 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,436 GBP2024-03-31
Investments in Group Undertakings
3,436 GBP2025-03-31
3,436 GBP2024-03-31
Investment Property - Fair Value Model
495,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
101,500 GBP2025-03-31
91,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
248,719 GBP2025-03-31
177,719 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
347 GBP2024-03-31
Prepayments/Accrued Income
Current
7,500 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
357,719 GBP2025-03-31
Current, Amounts falling due within one year
269,266 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
29,970 GBP2025-03-31
29,970 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,418 GBP2024-03-31
Amounts owed to group undertakings
Current
151 GBP2025-03-31
151 GBP2024-03-31
Corporation Tax Payable
Current
47 GBP2025-03-31
47 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,082 GBP2025-03-31
24,502 GBP2024-03-31
Other Creditors
Current
11,250 GBP2025-03-31
11,250 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,342 GBP2025-03-31
38,216 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
745,105 GBP2025-03-31
775,075 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
29,970 GBP2024-03-31
Non-current, Between one and two years
29,970 GBP2025-03-31
29,970 GBP2024-03-31
Between two and five year, Non-current
715,135 GBP2025-03-31
Non-current, Between two and five year
745,105 GBP2024-03-31
Secured
775,075 GBP2025-03-31
805,045 GBP2024-03-31
Total Borrowings
Secured
775,075 GBP2025-03-31
805,045 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78,069 GBP2025-03-31
40,719 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
112,051 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
112,051 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BRANKSOME PARK HOLDINGS LIMITED
    Info
    Registered number 08654034
    icon of address3 Durrant Road, Bournemouth, Dorset BH2 6NE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-16 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BRANKSOME PARK HOLDINGS LIMITED
    S
    Registered number 08654034
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom, BH2 6NE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,029 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    WOODMACE SOIL STABILISATION LIMITED - 2024-02-19
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,337 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address3 Durrant Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    718,913 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    JC PILING RIGS LIMITED - 2016-02-26
    icon of address7 & 8 Church Street, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    896,783 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-02 ~ 2023-02-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,267,684 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-21
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.