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
  • Russell, Phillip Malcolm
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr Phillip Malcolm Russell
    Born in October 1955
    Individual (6 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
  • Waghorn, Gary John
    Company Director born in February 1981
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Gary John Waghorn
    Born in February 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    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
parent relation
Company in focus

ONE OAK DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
9,517 GBP2023-06-30
11,817 GBP2022-06-30
Property, Plant & Equipment
226 GBP2023-06-30
770 GBP2022-06-30
Fixed Assets
9,743 GBP2023-06-30
12,587 GBP2022-06-30
Total Inventories
63,571 GBP2022-06-30
Debtors
Amounts falling due within one year
35,900 GBP2023-06-30
29,500 GBP2022-06-30
Cash at bank and in hand
2,074 GBP2023-06-30
1,891 GBP2022-06-30
Current Assets
37,974 GBP2023-06-30
94,962 GBP2022-06-30
Creditors
Amounts falling due within one year
-125,987 GBP2023-06-30
-172,950 GBP2022-06-30
Net Current Assets/Liabilities
-88,013 GBP2023-06-30
-77,988 GBP2022-06-30
Total Assets Less Current Liabilities
-78,270 GBP2023-06-30
-65,401 GBP2022-06-30
Net Assets/Liabilities
-78,270 GBP2023-06-30
-65,401 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-78,272 GBP2023-06-30
-65,403 GBP2022-06-30
Equity
-78,270 GBP2023-06-30
-65,401 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
14,500 GBP2023-06-30
14,500 GBP2022-06-30
Intangible Assets - Gross Cost
14,500 GBP2023-06-30
14,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,983 GBP2023-06-30
2,683 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,983 GBP2023-06-30
2,683 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,300 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,300 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
9,517 GBP2023-06-30
11,817 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,174 GBP2023-06-30
2,174 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,174 GBP2023-06-30
2,174 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,948 GBP2023-06-30
1,404 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,948 GBP2023-06-30
1,404 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
544 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
544 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
226 GBP2023-06-30
770 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30

  • ONE OAK DEVELOPMENT LIMITED
    Info
    Registered number 09052035
    6 Allen Court, Lyons Court, Dorking RH4 1GN
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.