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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 1
  • Russell, Phillip Malcolm
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
    Mr Phillip Malcolm Russell
    Born in October 1955
    Individual (7 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
  • Waghorn, Gary John
    Company Director born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Gary John Waghorn
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    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
parent relation
Company in focus

ONE OAK DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
7,217 GBP2024-06-30
9,517 GBP2023-06-30
Property, Plant & Equipment
-317 GBP2024-06-30
226 GBP2023-06-30
Fixed Assets
6,900 GBP2024-06-30
9,743 GBP2023-06-30
Debtors
Amounts falling due within one year
35,900 GBP2023-06-30
Cash at bank and in hand
4,168 GBP2024-06-30
2,074 GBP2023-06-30
Current Assets
4,168 GBP2024-06-30
37,974 GBP2023-06-30
Creditors
Amounts falling due within one year
-119,416 GBP2024-06-30
-125,987 GBP2023-06-30
Net Current Assets/Liabilities
-115,248 GBP2024-06-30
-88,013 GBP2023-06-30
Total Assets Less Current Liabilities
-108,348 GBP2024-06-30
-78,270 GBP2023-06-30
Net Assets/Liabilities
-108,348 GBP2024-06-30
-78,270 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-108,350 GBP2024-06-30
-78,272 GBP2023-06-30
Equity
-108,348 GBP2024-06-30
-78,270 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
14,500 GBP2024-06-30
14,500 GBP2023-06-30
Intangible Assets - Gross Cost
14,500 GBP2024-06-30
14,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,283 GBP2024-06-30
4,983 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,283 GBP2024-06-30
4,983 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,300 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,300 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
7,217 GBP2024-06-30
9,517 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,174 GBP2024-06-30
2,174 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,174 GBP2024-06-30
2,174 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,491 GBP2024-06-30
1,948 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,491 GBP2024-06-30
1,948 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
-317 GBP2024-06-30
226 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30

  • ONE OAK DEVELOPMENT LIMITED
    Info
    Registered number 09052035
    icon of address6 Allen Court, Lyons Court, Dorking RH4 1GN
    Private Limited Company incorporated on 2014-05-22 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.