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
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2013-08-16 ~ now
    OF - director → CIF 0
    Mr John Oak
    Born in August 1953
    Individual (17 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
  • 2
    Oak, Christine Beryl Alicia
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ now
    OF - director → CIF 0
    Mrs Christine Beryl Alicia Oak
    Born in May 1954
    Individual (3 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
Ceased 1
  • Oak, Christine Beryl Alicia
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    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
Property, Plant & Equipment
1,010,880 GBP2024-03-31
942,508 GBP2023-03-31
Fixed Assets - Investments
3,436 GBP2024-03-31
3,436 GBP2023-03-31
Investment Property
495,000 GBP2024-03-31
466,667 GBP2023-03-31
Fixed Assets
1,509,316 GBP2024-03-31
1,412,611 GBP2023-03-31
Debtors
899,365 GBP2024-03-31
893,736 GBP2023-03-31
Cash at bank and in hand
22,165 GBP2024-03-31
89,576 GBP2023-03-31
Current Assets
921,530 GBP2024-03-31
983,312 GBP2023-03-31
Creditors
Current
367,501 GBP2024-03-31
460,143 GBP2023-03-31
Net Current Assets/Liabilities
554,029 GBP2024-03-31
523,169 GBP2023-03-31
Total Assets Less Current Liabilities
2,063,345 GBP2024-03-31
1,935,780 GBP2023-03-31
Creditors
Non-current
-775,075 GBP2024-03-31
-805,045 GBP2023-03-31
Net Assets/Liabilities
1,247,551 GBP2024-03-31
1,128,441 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
702,260 GBP2024-03-31
656,919 GBP2023-03-31
Retained earnings (accumulated losses)
545,191 GBP2024-03-31
471,422 GBP2023-03-31
Equity
1,247,551 GBP2024-03-31
1,128,441 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
990,000 GBP2024-03-31
933,333 GBP2023-03-31
Plant and equipment
47,348 GBP2024-03-31
12,350 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,037,348 GBP2024-03-31
945,683 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
56,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
56,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,801 GBP2024-03-31
3,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,468 GBP2024-03-31
3,175 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,667 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
6,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,667 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
973,333 GBP2024-03-31
933,333 GBP2023-03-31
Plant and equipment
37,547 GBP2024-03-31
9,175 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,436 GBP2023-03-31
Investments in Group Undertakings
3,436 GBP2024-03-31
3,436 GBP2023-03-31
Investment Property - Fair Value Model
495,000 GBP2024-03-31
466,667 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,200 GBP2024-03-31
38,175 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
177,719 GBP2024-03-31
645,462 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
347 GBP2024-03-31
80,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
269,266 GBP2024-03-31
763,637 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
29,970 GBP2024-03-31
29,970 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,418 GBP2024-03-31
389 GBP2023-03-31
Amounts owed to group undertakings
Current
151 GBP2024-03-31
151 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,549 GBP2024-03-31
33,900 GBP2023-03-31
Other Creditors
Current
270,413 GBP2024-03-31
395,733 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
775,075 GBP2024-03-31
805,045 GBP2023-03-31
Bank Borrowings
Secured
805,045 GBP2024-03-31
835,015 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
121,110 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
121,110 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BRANKSOME PARK HOLDINGS LIMITED
    Info
    Registered number 08654034
    3 Durrant Road, Bournemouth, Dorset BH2 6NE
    Private Limited Company incorporated on 2013-08-16 (11 years 10 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
    3 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
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,496 GBP2024-03-31
    Person with significant control
    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
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,083 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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
    3 Durrant Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    537,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    JC PILING RIGS LIMITED - 2016-02-26
    7 & 8 Church Street, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    701,611 GBP2023-12-31
    Person with significant control
    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
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,267,684 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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